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Knights Professional Services Limited

Knights Professional Services Limited is an active company incorporated on 20 March 2013 with the registered office located in Newcastle, Staffordshire. Knights Professional Services Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08453370
Private limited company
Age
12 years
Incorporated 20 March 2013
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
The Brampton
Newcastle-Under-Lyme
Staffordshire
ST5 0QW
England
Same address for the past 8 years
Telephone
01782635200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Sep 1981
Director • Finance Director • British • Lives in England • Born in Dec 1972
Director • Solicitor • British • Lives in England • Born in Nov 1961
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
CLM Trustees Limited
Mrs Lisa Maria Bridgwood, David Andrew Beech, and 1 more are mutual people.
Active
Radnor Trustees Limited
Mrs Lisa Maria Bridgwood, David Andrew Beech, and 1 more are mutual people.
Active
Knights 1759 Limited
David Andrew Beech, Mark Edward Beech, and 1 more are mutual people.
Active
K & S Secretaries Limited
David Andrew Beech and Kate Louise Lewis are mutual people.
Active
K & S Directors Limited
David Andrew Beech and Kate Louise Lewis are mutual people.
Active
K & S (Nominees) Limited
David Andrew Beech and Kate Louise Lewis are mutual people.
Active
Knights Group Holdings Plc
David Andrew Beech and Kate Louise Lewis are mutual people.
Active
Alora Financial Planning Limited
David Andrew Beech and Kate Louise Lewis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£5.23M
Increased by £1.41M (+37%)
Turnover
£149.54M
Increased by £9.75M (+7%)
Employees
1.43K
Decreased by 17 (-1%)
Total Assets
£220.93M
Increased by £8.39M (+4%)
Total Liabilities
-£193.99M
Increased by £6.99M (+4%)
Net Assets
£26.94M
Increased by £1.4M (+5%)
Debt Ratio (%)
88%
Decreased by 0.18% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Mr Edward Grant Pilkington Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Mr Edward Grant Pilkington Appointed
1 Year 3 Months Ago on 22 Jul 2024
Mark Edward Beech Resigned
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Charge Satisfied
1 Year 11 Months Ago on 10 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 10 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 7 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 13 Nov 2024
Appointment of Mr Edward Grant Pilkington as a director on 22 July 2024
Submitted on 24 Jul 2024
Director's details changed for Mr Edward Grant Pilkington on 22 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Mark Edward Beech as a director on 27 June 2024
Submitted on 15 Jul 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 15 Mar 2024
Registration of charge 084533700012, created on 7 November 2023
Submitted on 10 Nov 2023
Satisfaction of charge 084533700011 in full
Submitted on 10 Nov 2023
Satisfaction of charge 084533700010 in full
Submitted on 10 Nov 2023
Full accounts made up to 30 April 2023
Submitted on 3 Nov 2023
Repayment History
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