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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 5 years ago.
Status
Active
Active since incorporation
Company No
13060502
Private limited company
Age
5 years
Incorporated 3 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (1 month ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
First Floor, 5 Merus Court
Meridian Business Park
Leicester
LE19 1RJ
United Kingdom
Address changed on 29 Sep 2025 (3 months ago)
Previous address was Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ United Kingdom
Telephone
01788 297230
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1983
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 Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Knight Webb Limited
Stephen Baldwin, Ian Thomas Dalton, and 2 more are mutual people.
Active
Knight Webb Group Holdings Limited
Stephen Baldwin, 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 (2021–2025)
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
5
Increased by 1 (+25%)
Total Assets
£5.74M
Same as previous period
Total Liabilities
-£563.53K
Decreased by £544.94K (-49%)
Net Assets
£5.17M
Increased by £544.94K (+12%)
Debt Ratio (%)
10%
Decreased by 9.5% (-49%)
Latest Activity
Confirmation Submitted
20 Days Ago on 5 Jan 2026
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Registered Address Changed
3 Months Ago on 29 Sep 2025
Mr Stephen Baldwin Appointed
1 Year Ago on 22 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Paul Edmund Knight Resigned
1 Year 3 Months Ago on 22 Oct 2024
Knight Webb Group Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 22 Oct 2024
Full Accounts Submitted
2 Years Ago on 28 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Dec 2023
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Documents
Confirmation statement made on 2 December 2025 with no updates
Submitted on 5 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
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
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Resolutions
Submitted on 22 Nov 2024
Termination of appointment of Paul Edmund Knight as a director on 22 October 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
Repayment History
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