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KHG Limited
KHG Limited is an active company incorporated on 22 October 2021 with the registered office located in London, Greater London. KHG Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13697180
Private limited company
Age
4 years
Incorporated
22 October 2021
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Due Soon
Dated
21 October 2024
(1 year ago)
Next confirmation dated
21 October 2025
Due by
4 November 2025
(4 days remaining)
Last change occurred
2 years 12 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about KHG Limited
Contact
Update Details
Address
Josaron House
5-7 John Prince's Street
London
W1G 0JN
England
Same address since
incorporation
Companies in W1G 0JN
Telephone
Unreported
Email
Unreported
Website
Knightharwood.com
See All Contacts
People
Officers
12
Shareholders
6
Controllers (PSC)
1
Timothy Whittaker
Director • Director • British • Lives in England • Born in Apr 1969
Oliver James Driscoll
Director • Director • British • Lives in England • Born in May 1984
Charlie Everett
Director • Secretary • British • Lives in England • Born in Sep 1990
Ian David Harwood
Director • Secretary • British • Lives in England • Born in May 1966
John Philip Knight
Director • British • Lives in England • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Knight Harwood Limited
Daniel Wridgway, Charlie Everett, and 4 more are mutual people.
Active
Knight Harwood Group Limited
Daniel Wridgway, Charlie Everett, and 3 more are mutual people.
Active
Wridgway Properties Limited
Daniel Wridgway is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£30.9M
Increased by £1.4M (+5%)
Turnover
£140.2M
Decreased by £16.68M (-11%)
Employees
140
Decreased by 2 (-1%)
Total Assets
£76.29M
Increased by £10.11M (+15%)
Total Liabilities
-£43.51M
Increased by £5.28M (+14%)
Net Assets
£32.77M
Increased by £4.84M (+17%)
Debt Ratio (%)
57%
Decreased by 0.74% (-1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Ian David Harwood Resigned
2 Months Ago on 22 Aug 2025
Mr Charlie Everett Appointed
2 Months Ago on 22 Aug 2025
Ian David Harwood Resigned
2 Months Ago on 22 Aug 2025
John Philip Knight Resigned
2 Months Ago on 22 Aug 2025
Laytons Trustee Company Limited (PSC) Resigned
4 Months Ago on 1 Jul 2025
Khg Limited (PSC) Appointed
4 Months Ago on 1 Jul 2025
Mr Peter James Howe Appointed
9 Months Ago on 1 Feb 2025
Mr Daniel Mark Miller Appointed
9 Months Ago on 1 Feb 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Charlie Everett as a secretary on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Ian David Harwood as a director on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of John Philip Knight as a director on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Ian David Harwood as a secretary on 22 August 2025
Submitted on 22 Aug 2025
Change of name notice
Submitted on 28 Jul 2025
Certificate of change of name
Submitted on 28 Jul 2025
Statement of capital on 24 July 2025
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Solvency Statement dated 01/07/25
Submitted on 24 Jul 2025
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Repayment History
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