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Knight Webb Group Holdings Limited

Knight Webb Group Holdings Limited is an active company incorporated on 10 October 2024 with the registered office located in Leicester, Leicestershire. Knight Webb Group Holdings Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16011200
Private limited company
Age
1 year
Incorporated 10 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (29 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 10 July 2026 (8 months remaining)
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Contact Update Details
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 England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
2
Peter John Mitchell
Director • British • Lives in UK • Born in Feb 1967
Stephen Baldwin
Director • British • Lives in UK • Born in Sep 1978
Richard James Webb
Director • British • Lives in England • Born in Oct 1971
Ian Thomas Dalton
Director • British • Lives in UK • Born in Oct 1983
Mr Peter John Mitchell
PSC • British • Lives in UK • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Knight Webb Limited
Peter John Mitchell, Ian Thomas Dalton, and 2 more are mutual people.
Active
Knight Webb 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
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Financials
Knight Webb Group Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
29 Days Ago on 9 Oct 2025
Registered Address Changed
1 Month Ago on 29 Sep 2025
Mr Stephen Baldwin Appointed
9 Months Ago on 22 Jan 2025
Mr Richard James Webb Appointed
1 Year Ago on 22 Oct 2024
Accounting Period Extended
1 Year Ago on 10 Oct 2024
Incorporated
1 Year Ago on 10 Oct 2024
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Get Credit Report
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Documents
Confirmation statement made on 9 October 2025 with updates
Submitted on 9 Oct 2025
Registered office address changed from Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ England 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 25 Feb 2025
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 22 Nov 2024
Appointment of Mr Richard James Webb as a director on 22 October 2024
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 12 Nov 2024
Current accounting period extended from 31 October 2025 to 31 March 2026
Submitted on 10 Oct 2024
Incorporation
Submitted on 10 Oct 2024
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Repayment History
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