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Knighthood Corporate Assurance Services Limited

Knighthood Corporate Assurance Services Limited is an active company incorporated on 17 December 1974 with the registered office located in East Grinstead, West Sussex. Knighthood Corporate Assurance Services Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01194084
Private limited company
Age
50 years
Incorporated 17 December 1974
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 October 2025 (19 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Knighthood House
Imberhorne Lane
East Grinstead
West Sussex
RH19 1LB
Same address for the past 14 years
Telephone
01342327111
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Hawkwood Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Decreased by £27K (-90%)
Turnover
£4.32M
Increased by £185K (+4%)
Employees
20
Decreased by 4 (-17%)
Total Assets
£32.99M
Increased by £26.18M (+385%)
Total Liabilities
-£791K
Increased by £49K (+7%)
Net Assets
£32.19M
Increased by £26.13M (+431%)
Debt Ratio (%)
2%
Decreased by 8.5% (-78%)
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Oct 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Nov 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Mr Richard Tuplin Details Changed
1 Year 5 Months Ago on 15 May 2024
Hawkwood Investment Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 31 Oct 2023
Lena Caroline Weaire Resigned
2 Years Ago on 20 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 5 Sep 2023
Huw Scott Williams Resigned
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Nov 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 9 Oct 2024
Director's details changed for Mr Richard Tuplin on 15 May 2024
Submitted on 16 May 2024
Change of details for Hawkwood Investment Holdings Limited as a person with significant control on 31 October 2023
Submitted on 7 Nov 2023
Termination of appointment of Lena Caroline Weaire as a director on 20 October 2023
Submitted on 31 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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