Filing status
- Accounts due
- 26 December 2026
- Last accounts
- 28 December 2024
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Knoll House Hotel Limited
- Incorporated
- 15 January 1935 (91 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Nigel Peter Champman
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor95 Chancery LaneLondonWC2A 1DT
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 26 September 2017
Champman, Nigel Peter
Director · Appointed 27 June 2017
British
Born January 1950 (76)
Director · Appointed 27 June 2017
British
Born February 1956 (70)
Officer history (6 former)
26 September 2017
27 June 2017
Appointed Champman, Nigel Peter as Director
27 June 2017
27 June 2017
Resigned Willmott, Erika Raine as Secretary
27 June 2017
Resigned Ferguson, Christopher David Du Bois as Director
27 June 2017
Resigned Ferguson, Michael Edgar Montgomery as Director
27 June 2017
Resigned Ferguson, Sarah Elizabeth as Director
31 October 2016
Resigned Bar, Justyn Willacy as Secretary
30 July 2014
Appointed Willmott, Erika Raine as Secretary
22 September 2009
Resigned Phillips, Peter as Secretary
21 September 2009
Appointed Bar, Justyn Willacy as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10417689
Former controllers (3)
27 June 2017
Ceased Sarah Elizabeth Ferguson — Owns 25–50% of shares
27 June 2017
Ceased Christopher David Du Bois Ferguson — Owns 25–50% of shares
27 June 2017
Ceased Michael Edgar Montgomery Ferguson — Owns 25–50% of shares
Financials
Balance sheet as at 28 December 2024 · small accounts
- Net Assets
- £2,747,971
- Cash
- £164,391
- Employees
- 50
- Debt Ratio
- 36%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,836,726 | £2,495,585 | £2,236,505 | £1,813,260 | £1,640,519 | £1,496,234 |
| Current Assets | £1,433,430 | £1,428,153 | £900,734 | £950,734 | £160,869 | £260,410 |
| Debtors | £1,249,702 | £1,390,585 | £823,160 | £148,905 | £97,109 | £164,555 |
| Cash | £164,391 | £20,145 | £53,442 | £776,158 | £42,352 | £75,970 |
| Creditors (< 1 year) | £1,198,314 | £1,010,620 | £923,724 | £963,784 | £775,512 | £582,100 |
| Creditors (> 1 year) | £323,871 | £539,831 | £322,500 | £352,500 | £383,810 | £800,000 |
| Net Current Assets | £235,116 | £417,533 | (£22,990) | (£13,050) | (£614,643) | (£321,690) |
| Net Assets | £2,747,971 | £2,373,287 | £1,891,015 | £1,447,710 | £642,066 | £374,544 |
| Shareholder Funds | £2,747,971 | £2,373,287 | £1,891,015 | £1,447,710 | £642,066 | £374,544 |
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 13 October 2026 | ||
| 23 April 2026 | Satisfaction of a charge in full | |||
| 23 April 2026 | Satisfaction of a charge in full | |||
| 14 April 2026 | Registration of a charge | |||
| 25 February 2026 | Accounts for a small company | 28 December 2024 |
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