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Knighton Manor Limited
Knighton Manor Limited is an active company incorporated on 7 July 2005 with the registered office located in Leicester, Leicestershire. Knighton Manor Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05502905
Private limited company
Age
20 years
Incorporated
7 July 2005
Size
Unreported
Confirmation
Submitted
Dated
7 July 2025
(3 months ago)
Next confirmation dated
7 July 2026
Due by
21 July 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Knighton Manor Limited
Contact
Update Details
Address
2 Merus Court
Meridian Business Park
Leicester
LE19 1RJ
Same address for the past
11 years
Companies in LE19 1RJ
Telephone
01162448455
Email
Available in Endole App
Website
Carehomeleicester.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Russell Nathan Smith
Secretary • PSC • British • Lives in British • Born in Aug 1968
Matthew Phillip Smith
Director • British • Lives in UK • Born in Aug 1968
Mr Matthew Phillip Smith
PSC • British • Lives in UK • Born in Aug 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
McDermott Smith Limited
Mr Russell Nathan Smith and Matthew Phillip Smith are mutual people.
Active
McDermott Smith Contractors Ltd
Mr Russell Nathan Smith and Matthew Phillip Smith are mutual people.
Active
R S Electrical Installations Limited
Mr Russell Nathan Smith is a mutual person.
Active
Gratia Residential Care Home Limited
Matthew Phillip Smith is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£650.27K
Decreased by £795.9K (-55%)
Turnover
Unreported
Same as previous period
Employees
143
Increased by 14 (+11%)
Total Assets
£4.87M
Increased by £753.07K (+18%)
Total Liabilities
-£1M
Increased by £303.6K (+44%)
Net Assets
£3.87M
Increased by £449.47K (+13%)
Debt Ratio (%)
21%
Increased by 3.61% (+21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Mr Matthew Phillip Smith (PSC) Details Changed
4 Months Ago on 6 Jun 2025
Mr Matthew Phillip Smith Details Changed
4 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Matthew Phillip Smith (PSC) Appointed
1 Year 11 Months Ago on 28 Nov 2023
Matthew Smith (PSC) Resigned
1 Year 11 Months Ago on 28 Nov 2023
Deborah Smith (PSC) Resigned
1 Year 11 Months Ago on 28 Nov 2023
A Person with Significant Control (PSC) Resigned
1 Year 11 Months Ago on 23 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Jun 2025
Director's details changed for Mr Matthew Phillip Smith on 6 June 2025
Submitted on 6 Jun 2025
Change of details for Mr Matthew Phillip Smith as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 7 July 2024 with updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Notification of Matthew Phillip Smith as a person with significant control on 28 November 2023
Submitted on 4 Dec 2023
Cessation of Deborah Smith as a person with significant control on 28 November 2023
Submitted on 1 Dec 2023
Cessation of Matthew Smith as a person with significant control on 28 November 2023
Submitted on 1 Dec 2023
Cessation of A Person with Significant Control as a person with significant control on 23 November 2023
Submitted on 28 Nov 2023
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Repayment History
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