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Knights 1759 Limited

Knights 1759 Limited is an active company incorporated on 14 July 2016 with the registered office located in Newcastle, Staffordshire. Knights 1759 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10279177
Private limited company
Age
9 years
Incorporated 14 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (8 months remaining)
Last change occurred 6 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
Knights
The Brampton
Newcastle-Under-Lyme
Staffordshire
ST5 0QW
England
Address changed on 21 Feb 2022 (3 years ago)
Previous address was The Brampton Newcastle Under Lyme Staffordshire ST5 0QW United Kingdom
Telephone
01242524848
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in Nov 1965
Director • Finance Director • British • Lives in England • Born in Dec 1972
Knights Group Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Knights Professional Services 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
CLM Trustees Limited
David Andrew Beech and Kate Louise Lewis are mutual people.
Active
Radnor Trustees 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 (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£28.91M
Decreased by £25.58M (-47%)
Total Liabilities
-£27.09M
Decreased by £28.74M (-51%)
Net Assets
£1.82M
Increased by £3.16M (-236%)
Debt Ratio (%)
94%
Decreased by 8.76% (-9%)
Latest Activity
Charge Satisfied
2 Months Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
Mark Edward Beech Resigned
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 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
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
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Documents
Satisfaction of charge 102791770005 in full
Submitted on 19 Aug 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Full accounts made up to 30 April 2024
Submitted on 8 Nov 2024
Termination of appointment of Mark Edward Beech as a director on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 25 Jun 2024
Satisfaction of charge 102791770003 in full
Submitted on 10 Nov 2023
Satisfaction of charge 102791770004 in full
Submitted on 10 Nov 2023
Registration of charge 102791770005, created on 7 November 2023
Submitted on 10 Nov 2023
Full accounts made up to 30 April 2023
Submitted on 3 Nov 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 7 Jul 2023
Repayment History
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