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Knebworth And Marymead Limited

Knebworth And Marymead Limited is an active company incorporated on 27 August 2009 with the registered office located in London, Greater London. Knebworth And Marymead Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
07002319
Private limited company
Age
16 years
Incorporated 27 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Ramsay Brown Llp The Brentano Suite
Solar House, 915 High Road
North Finchley
London
N12 8QJ
United Kingdom
Same address for the past 5 years
Telephone
03000333333
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in England • Born in Aug 1967 • Doctor
Director • PSC • British • Lives in England • Born in Dec 1967
Director • GP • British • Lives in England • Born in Jun 1976
Director • Doctor • British • Lives in England • Born in Feb 1980
Director • Managing Partner • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The PSP Association
Andrew George Patrick Harrington is a mutual person.
Active
Barnet Elizabethans Rugby Football Club Limited
Dr Michael David Smith is a mutual person.
Active
Stevenage Healthcare Ltd
Dr Alex James Rubin is a mutual person.
Active
Jea Solutions Limited
Dr Alex James Rubin is a mutual person.
Active
Severn Support Ltd
Andrew George Patrick Harrington is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£241.56K
Decreased by £2.93K (-1%)
Total Liabilities
-£35.82K
Decreased by £9.54K (-21%)
Net Assets
£205.74K
Increased by £6.61K (+3%)
Debt Ratio (%)
15%
Decreased by 3.72% (-20%)
Latest Activity
Confirmation Submitted
8 Days Ago on 21 Oct 2025
Dr Alex James Rubin (PSC) Details Changed
1 Month Ago on 27 Sep 2025
Micro Accounts Submitted
1 Month Ago on 3 Sep 2025
Michael David Smith (PSC) Resigned
3 Months Ago on 29 Jul 2025
Dr Kathryn Mcmanus (PSC) Details Changed
3 Months Ago on 29 Jul 2025
Joseph Edward Turner (PSC) Appointed
3 Months Ago on 29 Jul 2025
Michael David Smith Resigned
3 Months Ago on 26 Jul 2025
Mohammed Amar Latif (PSC) Resigned
5 Months Ago on 20 May 2025
Dr Kathryn Mcmanus (PSC) Details Changed
5 Months Ago on 20 May 2025
Dr Alex James Rubin (PSC) Details Changed
5 Months Ago on 20 May 2025
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 21 Oct 2025
Change of details for Dr Alex James Rubin as a person with significant control on 27 September 2025
Submitted on 17 Oct 2025
Termination of appointment of Michael David Smith as a director on 26 July 2025
Submitted on 4 Sep 2025
Micro company accounts made up to 31 March 2025
Submitted on 3 Sep 2025
Cessation of Mohammed Amar Latif as a person with significant control on 20 May 2025
Submitted on 21 Aug 2025
Cessation of Michael David Smith as a person with significant control on 29 July 2025
Submitted on 21 Aug 2025
Notification of Joseph Edward Turner as a person with significant control on 29 July 2025
Submitted on 21 Aug 2025
Change of details for Dr Kathryn Mcmanus as a person with significant control on 29 July 2025
Submitted on 21 Aug 2025
Change of details for Dr Mohammed Amar Latif as a person with significant control on 20 May 2025
Submitted on 21 May 2025
Change of details for Dr Kathryn Mcmanus as a person with significant control on 20 May 2025
Submitted on 21 May 2025
Repayment History
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