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Knight Piesold Holdings Limited

Knight Piesold Holdings Limited is an active company incorporated on 4 December 1998 with the registered office located in London, City of London. Knight Piesold Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03681301
Private limited company
Age
26 years
Incorporated 4 December 1998
Size
Unreported
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
17 Bevis Marks
London
EC3A 7LN
England
Address changed on 5 Dec 2024 (11 months ago)
Previous address was
Telephone
02078770750
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in UK • Born in Apr 1966
Director • Managing Director • British • Lives in Australia • Born in Jan 1959
PSC
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Mutual Companies
Knight Piesold Limited
Devin Raymond Field is a mutual person.
Active
Knight Piesold Holdings International Limited
Devin Raymond Field is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.32M
Increased by £1.67M (+257%)
Turnover
£11.2M
Increased by £1.16M (+12%)
Employees
3
Same as previous period
Total Assets
£44.73M
Increased by £2.27M (+5%)
Total Liabilities
-£2.49M
Increased by £2.14M (+618%)
Net Assets
£42.24M
Increased by £130K (0%)
Debt Ratio (%)
6%
Increased by 4.75% (+581%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
David John Toomey Morgan Details Changed
6 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Registers Moved To Registered Address
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year Ago on 6 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Director's details changed for David John Toomey Morgan on 1 May 2025
Submitted on 12 May 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 9 Dec 2024
Register(s) moved to registered office address 17 Bevis Marks London EC3A 7LN
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HD England to 17 Bevis Marks London EC3A 7LN on 3 October 2024
Submitted on 3 Oct 2024
Resolutions
Submitted on 6 Mar 2024
Memorandum and Articles of Association
Submitted on 6 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 16 Jan 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 4 Dec 2023
Repayment History
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