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Knightsbridge Mechanical Handling Limited

Knightsbridge Mechanical Handling Limited is an active company incorporated on 21 October 2004 with the registered office located in Thatcham, Berkshire. Knightsbridge Mechanical Handling Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05266492
Private limited company
Age
20 years
Incorporated 21 October 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 10 Pipers Lane Trading Estate
Pipers Lane
Thatcham
Berkshire
RG19 4NA
England
Address changed on 26 Aug 2022 (3 years ago)
Previous address was Shaw House, 54 Bramhall Lane South, Bramhall Stockport Cheshire SK7 1AH
Telephone
01614560123
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Investor • British • Lives in UK • Born in Dec 1992
Director • Managing Director • British • Lives in England • Born in Apr 1982
Director • Finance Director • British • Lives in England • Born in Jul 1982
Director • Managing Director • British • Lives in England • Born in Sep 1981
Tamworth Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stacatruc Limited
Mr Paul Vousden, Phillip McConnell, and 1 more are mutual people.
Active
Stacatruc Holdings Limited
Phillip McConnell and Jonathan Aylett are mutual people.
Active
Tamworth Holdings Limited
Phillip McConnell and Jonathan Aylett are mutual people.
Active
Shoo 677 Limited
Phillip McConnell and Jonathan Aylett are mutual people.
Active
10K Ltd
Benjamin Reavley is a mutual person.
Active
10K Used Gear Limited
Benjamin Reavley is a mutual person.
Active
Montadale Limited
Benjamin Reavley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£59.12K
Increased by £51.11K (+638%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 3 (-21%)
Total Assets
£6.39M
Increased by £573.45K (+10%)
Total Liabilities
-£3.96M
Decreased by £202.65K (-5%)
Net Assets
£2.43M
Increased by £776.11K (+47%)
Debt Ratio (%)
62%
Decreased by 9.6% (-13%)
Latest Activity
Mr Jonathan Aylett Appointed
6 Days Ago on 1 Sep 2025
Phillip Mcconnell Resigned
1 Month Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Small Accounts Submitted
8 Months Ago on 9 Jan 2025
Charge Satisfied
1 Year Ago on 28 Aug 2024
Benjamin Reavley Resigned
1 Year Ago on 27 Aug 2024
New Charge Registered
1 Year Ago on 27 Aug 2024
New Charge Registered
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Appointment of Mr Jonathan Aylett as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Phillip Mcconnell as a director on 16 July 2025
Submitted on 12 Aug 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 17 May 2025
Accounts for a small company made up to 31 January 2024
Submitted on 9 Jan 2025
Resolutions
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Termination of appointment of Benjamin Reavley as a director on 27 August 2024
Submitted on 4 Sep 2024
Registration of charge 052664920010, created on 27 August 2024
Submitted on 30 Aug 2024
Registration of charge 052664920009, created on 27 August 2024
Submitted on 29 Aug 2024
Satisfaction of charge 052664920007 in full
Submitted on 28 Aug 2024
Repayment History
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