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Knight Webb Holdings Limited

Knight Webb Holdings Limited is an active company incorporated on 3 December 2020 with the registered office located in Leicester, Leicestershire. Knight Webb Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13060502
Private limited company
Age
4 years
Incorporated 3 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
First Floor, 5 Merus Court
Meridian Business Park
Leicester
LE19 1RJ
United Kingdom
Address changed on 29 Sep 2025 (1 month ago)
Previous address was Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in UK • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Knight Webb Limited
Peter John Mitchell, Ian Thomas Dalton, and 3 more are mutual people.
Active
Knight Webb Group Holdings Limited
Peter John Mitchell, Ian Thomas Dalton, and 2 more are mutual people.
Active
Knight Webb Sustainability Limited
Ian Thomas Dalton and Richard James Webb are mutual people.
Active
Esperante Limited
Windsor Accountancy Limited is a mutual person.
Active
Libra Consultancy Limited
Windsor Accountancy Limited is a mutual person.
Active
The Beer Warehouse (Maidenhead) Limited
Windsor Accountancy Limited is a mutual person.
Active
Doyle Plant Hire & Construction Limited
Windsor Accountancy Limited is a mutual person.
Active
Creative Republic Limited
Windsor Accountancy Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.74M
Same as previous period
Total Liabilities
-£1.11M
Decreased by £4.59M (-81%)
Net Assets
£4.63M
Increased by £4.59M (+10311%)
Debt Ratio (%)
19%
Decreased by 79.91% (-81%)
Latest Activity
Registered Address Changed
1 Month Ago on 29 Sep 2025
Mr Stephen Baldwin Appointed
9 Months Ago on 22 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Paul Edmund Knight Resigned
1 Year Ago on 22 Oct 2024
Knight Webb Group Holdings Limited (PSC) Appointed
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Registered office address changed from Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ United Kingdom to First Floor, 5 Merus Court Meridian Business Park Leicester LE19 1RJ on 29 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Stephen Baldwin as a director on 22 January 2025
Submitted on 20 Feb 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Resolutions
Submitted on 22 Nov 2024
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Termination of appointment of Paul Edmund Knight as a director on 22 October 2024
Submitted on 11 Nov 2024
Withdrawal of a person with significant control statement on 11 November 2024
Submitted on 11 Nov 2024
Notification of Knight Webb Group Holdings Limited as a person with significant control on 22 October 2024
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Repayment History
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