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Sableknight Limited
Sableknight Limited is an active company incorporated on 8 December 1976 with the registered office located in London, City of London. Sableknight Limited was registered 48 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01289707
Private limited company
Age
48 years
Incorporated
8 December 1976
Size
Unreported
Confirmation
Submitted
Dated
9 November 2024
(10 months ago)
Next confirmation dated
9 November 2025
Due by
23 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Sableknight Limited
Contact
Address
22 Chancery Lane
London
WC2A 1LS
England
Same address for the past
7 years
Companies in WC2A 1LS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Hugh Richard Seaborn
Director • British • Lives in UK • Born in May 1962
Mr Desmond Roger Wingate Harrison
Director • British • Lives in England • Born in Apr 1933
Ms Susan Arnott
Director • British • Lives in UK • Born in Sep 1972
Mr Gordon Spinks
Director • Accountant • British • Lives in England • Born in Aug 1962
Helen Laura Ratcliffe
Director • British • Lives in UK • Born in Jul 1955
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lockfold Communications Limited
Mr Gordon Spinks, Ms Susan Arnott, and 2 more are mutual people.
Active
Sableknight Fleet Limited
Mr Gordon Spinks and Hugh Richard Seaborn are mutual people.
Active
Sableknight Fleet (South) Limited
Mr Gordon Spinks and Hugh Richard Seaborn are mutual people.
Active
Sableknight Fleet (North) Limited
Mr Gordon Spinks and Hugh Richard Seaborn are mutual people.
Active
Harmsworth House Developments Limited
Mr Gordon Spinks and Hugh Richard Seaborn are mutual people.
Active
Cadogan Estates Limited
Hugh Richard Seaborn is a mutual person.
Active
Cadogan Estates Management Limited
Hugh Richard Seaborn is a mutual person.
Active
Chelsea Land Limited
Hugh Richard Seaborn is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£8.7M
Decreased by £4.72M (-35%)
Turnover
£1.25M
Decreased by £61K (-5%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£239.89M
Increased by £15.56M (+7%)
Total Liabilities
-£11.19M
Increased by £3.76M (+51%)
Net Assets
£228.71M
Increased by £11.81M (+5%)
Debt Ratio (%)
5%
Increased by 1.35% (+41%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
5 Days Ago on 1 Sep 2025
Own Shares Purchased
5 Days Ago on 1 Sep 2025
Group Accounts Submitted
2 Months Ago on 25 Jun 2025
Helen Laura Ratcliffe Resigned
3 Months Ago on 16 May 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Shares Cancelled
1 Year 8 Months Ago on 13 Dec 2023
Own Shares Purchased
1 Year 8 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
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Get Credit Report
Discover Sableknight Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Purchase of own shares.
Submitted on 1 Sep 2025
Cancellation of shares. Statement of capital on 31 July 2025
Submitted on 1 Sep 2025
Resolutions
Submitted on 8 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Termination of appointment of Helen Laura Ratcliffe as a director on 16 May 2025
Submitted on 19 May 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 11 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Cancellation of shares. Statement of capital on 17 November 2023
Submitted on 13 Dec 2023
Purchase of own shares.
Submitted on 12 Dec 2023
Confirmation statement made on 9 November 2023 with updates
Submitted on 17 Nov 2023
Explore All Documents
Repayment History
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