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Knight Controls Limited

Knight Controls Limited is an active company incorporated on 6 August 2004 with the registered office located in Braintree, Essex. Knight Controls Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05199027
Private limited company
Age
21 years
Incorporated 6 August 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1st Floor, 11 Freeport Office Village
Century Drive
Braintree
Essex
CM77 8YG
United Kingdom
Address changed on 15 Dec 2023 (1 year 9 months ago)
Previous address was Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG England
Telephone
01245473329
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1985
Director • Consultant Hvac • British • Lives in UK • Born in Jul 1966
Director • Polish • Lives in England • Born in Apr 1984
Secretary • British
Knight Controls Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Knight Controls Holdings Limited
Steven Hogben is a mutual person.
Active
Brands
Knight Controls Limited
Knight Controls Limited provides BMS HVAC solutions for commercial and industrial businesses in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.27M
Increased by £417.74K (+49%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£2.32M
Increased by £800.43K (+53%)
Total Liabilities
-£605.79K
Increased by £208.21K (+52%)
Net Assets
£1.72M
Increased by £592.21K (+53%)
Debt Ratio (%)
26%
Decreased by 0.04% (-0%)
Latest Activity
Confirmation Submitted
24 Days Ago on 18 Aug 2025
Full Accounts Submitted
3 Months Ago on 28 May 2025
New Charge Registered
10 Months Ago on 25 Oct 2024
Knight Controls Holdings Limited (PSC) Appointed
10 Months Ago on 25 Oct 2024
Kerry Ann Williams (PSC) Resigned
10 Months Ago on 25 Oct 2024
Barry Alan Knight (PSC) Resigned
10 Months Ago on 25 Oct 2024
Kerry Ann Williams Resigned
10 Months Ago on 25 Oct 2024
Barry Alan Knight Resigned
10 Months Ago on 25 Oct 2024
Mr Bartlomiej Ryszard Janosz Appointed
10 Months Ago on 25 Oct 2024
Mr Steven Hogben Appointed
10 Months Ago on 25 Oct 2024
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Documents
Confirmation statement made on 6 August 2025 with updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Registration of charge 051990270001, created on 25 October 2024
Submitted on 11 Nov 2024
Appointment of Mr Steven Hogben as a director on 25 October 2024
Submitted on 6 Nov 2024
Cessation of Barry Alan Knight as a person with significant control on 25 October 2024
Submitted on 6 Nov 2024
Notification of Knight Controls Holdings Limited as a person with significant control on 25 October 2024
Submitted on 6 Nov 2024
Cessation of Kerry Ann Williams as a person with significant control on 25 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Barry Alan Knight as a director on 25 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Kerry Ann Williams as a secretary on 25 October 2024
Submitted on 6 Nov 2024
Appointment of Mr Bartlomiej Ryszard Janosz as a director on 25 October 2024
Submitted on 6 Nov 2024
Repayment History
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