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Samuel Knight Holdings Limited

Samuel Knight Holdings Limited is an active company incorporated on 27 September 2018 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Samuel Knight Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11591884
Private limited company
Age
7 years
Incorporated 27 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan30 Dec 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor, Unit B City Quadrant
Waterloo Square
Newcastle Upon Tyne
Tyne And Wear
NE1 4DP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
10
Controllers (PSC)
1
Secretary • Director • PSC • British • Lives in UK • Born in May 1982
Director • Secretary • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Mar 1975
Director • Chartered Accountant • British • Lives in England • Born in Nov 1956
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Key-Tech International Limited
Paul Alexander Kaiser is a mutual person.
Active
Samuel Knight International Limited
Mr Robert Michael Enright is a mutual person.
Active
Key-Tech International Trustee Limited
Paul Alexander Kaiser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£388.88K
Increased by £238.88K (+159%)
Turnover
Unreported
Decreased by £20.06M (-100%)
Employees
43
Decreased by 8 (-16%)
Total Assets
£4.76M
Decreased by £1.19M (-20%)
Total Liabilities
-£5.93M
Decreased by £493.28K (-8%)
Net Assets
-£1.17M
Decreased by £694K (+145%)
Debt Ratio (%)
125%
Increased by 16.6% (+15%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Group Accounts Submitted
11 Months Ago on 11 Nov 2024
Paul Alexander Kaiser Resigned
1 Year 1 Month Ago on 29 Sep 2024
Mr Daniel James Kerr Appointed
1 Year 2 Months Ago on 19 Aug 2024
Miss Lisa West Appointed
1 Year 2 Months Ago on 19 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Mr Steven Mark Rawlingson (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr Steven Mark Rawlingson Appointed
1 Year 3 Months Ago on 19 Jul 2024
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Documents
Resolutions
Submitted on 10 Oct 2025
Unaudited abridged accounts made up to 30 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 2 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Termination of appointment of Paul Alexander Kaiser as a director on 29 September 2024
Submitted on 29 Sep 2024
Appointment of Miss Lisa West as a director on 19 August 2024
Submitted on 19 Aug 2024
Appointment of Mr Daniel James Kerr as a director on 19 August 2024
Submitted on 19 Aug 2024
Change of details for Mr Steven Mark Rawlingson as a person with significant control on 1 August 2024
Submitted on 13 Aug 2024
Resolutions
Submitted on 7 Aug 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 5 Aug 2024
Repayment History
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