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Knight Fire & Security Products Limited

Knight Fire & Security Products Limited is an active company incorporated on 22 December 2005 with the registered office located in Pontypridd, Mid Glamorgan. Knight Fire & Security Products Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05661245
Private limited company
Age
20 years
Incorporated 22 December 2005
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 22 December 2024 (12 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (16 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
14 Gelliwastad Road
Pontypridd
CF37 2BW
Same address since incorporation
Telephone
02920488129
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in Wales • Born in Apr 1965
Director • British • Lives in Wales • Born in Mar 1970
Mr Colin Frederick Wegener
PSC • British • Lives in Wales • Born in Apr 1965
Mr Timothy Craig Wegener
PSC • British • Lives in Wales • Born in Mar 1970
Knight Manufacturing Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Knight Precision Tooling Limited
Timothy Craig Wegener and Colin Frederick Wegener are mutual people.
Active
Knight Manufacturing Group Limited
Timothy Craig Wegener and Colin Frederick Wegener are mutual people.
Active
W&W Residential Property Limited
Timothy Craig Wegener is a mutual person.
Active
Arun Electronics Limited
Timothy Craig Wegener is a mutual person.
Dissolved
Brands
Knight Fire & Security Products Ltd
Knight Fire & Security is a manufacturer of surface magnetic contacts, offering over 300 different contact options and more than 500 additional products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£454.54K
Increased by £126.67K (+39%)
Turnover
Unreported
Same as previous period
Employees
71
Decreased by 11 (-13%)
Total Assets
£3.48M
Decreased by £153.38K (-4%)
Total Liabilities
-£763.98K
Decreased by £282.05K (-27%)
Net Assets
£2.71M
Increased by £128.67K (+5%)
Debt Ratio (%)
22%
Decreased by 6.84% (-24%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Oct 2025
Confirmation Submitted
12 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 30 Aug 2024
Mr Timothy Craig Wegener Details Changed
1 Year 6 Months Ago on 12 Jun 2024
Mr Timothy Craig Wegener Details Changed
1 Year 6 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Oct 2023
Mr Timothy Craig Wegener (PSC) Details Changed
2 Years 7 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Jan 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Registration of charge 056612450007, created on 30 August 2024
Submitted on 3 Sep 2024
Change of details for Mr Timothy Craig Wegener as a person with significant control on 12 May 2023
Submitted on 25 Jun 2024
Director's details changed for Mr Timothy Craig Wegener on 12 June 2024
Submitted on 25 Jun 2024
Secretary's details changed for Mr Timothy Craig Wegener on 12 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 3 Jan 2023
Repayment History
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