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Knight Harwood Limited
Knight Harwood Limited is an active company incorporated on 23 November 2005 with the registered office located in London, Greater London. Knight Harwood Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05633442
Private limited company
Age
19 years
Incorporated
23 November 2005
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Due Soon
Dated
23 November 2024
(11 months ago)
Next confirmation dated
23 November 2025
Due by
7 December 2025
(27 days remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Knight Harwood Limited
Contact
Update Details
Address
Josaron House
5-7 John Prince's Street
London
W1G 0JN
Same address for the past
13 years
Companies in W1G 0JN
Telephone
02074990808
Email
Available in Endole App
Website
Knightharwood.com
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Charlie Everett
Director • Secretary • British • Lives in England • Born in Sep 1990
Ian David Harwood
Director • Secretary • British
Martin Cooke
Director • British • Lives in UK • Born in Jan 1984
John Philip Knight
Director • British • Lives in England • Born in Feb 1963
Daniel Wridgway
Director • British • Lives in England • Born in Aug 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
KHG Limited
Timothy Whittaker, Oliver James Driscoll, and 4 more are mutual people.
Active
Knight Harwood Group Limited
Oliver James Driscoll, Daniel Wridgway, and 4 more are mutual people.
Active
Wridgway Properties Limited
Daniel Wridgway 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
£30.9M
Increased by £1.4M (+5%)
Turnover
£140.2M
Decreased by £16.68M (-11%)
Employees
140
Decreased by 2 (-1%)
Total Assets
£65.1M
Increased by £10.96M (+20%)
Total Liabilities
-£43.51M
Increased by £6.08M (+16%)
Net Assets
£21.59M
Increased by £4.88M (+29%)
Debt Ratio (%)
67%
Decreased by 2.31% (-3%)
See 10 Year Full Financials
Latest Activity
Mr Charlie Everett Appointed
2 Months Ago on 22 Aug 2025
John Philip Knight Resigned
2 Months Ago on 22 Aug 2025
Ian David Harwood Resigned
2 Months Ago on 22 Aug 2025
Ian David Harwood Resigned
2 Months Ago on 22 Aug 2025
Mr Martin Cooke Appointed
4 Months Ago on 1 Jul 2025
Khg Limited (PSC) Appointed
4 Months Ago on 1 Jul 2025
Knight Harwood Group Limited (PSC) Resigned
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
5 Months Ago on 6 Jun 2025
Mr Peter James Howe Appointed
9 Months Ago on 1 Feb 2025
Mr Daniel Mark Miller Appointed
9 Months Ago on 1 Feb 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Ian David Harwood as a director on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Ian David Harwood as a secretary on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of John Philip Knight as a director on 22 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Charlie Everett as a secretary on 22 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Martin Cooke as a director on 1 July 2025
Submitted on 13 Aug 2025
Notification of Khg Limited as a person with significant control on 1 July 2025
Submitted on 6 Aug 2025
Cessation of Knight Harwood Group Limited as a person with significant control on 1 July 2025
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Appointment of Mr Peter James Howe as a director on 1 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Daniel Mark Miller as a director on 1 February 2025
Submitted on 11 Feb 2025
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Repayment History
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