Knighton Sandpit Limited

Active00925508 Private limited company
Incorporated
4 January 1968 (58 years)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Controlled by
Roger Henry Morgan
Accounts type
Total exemption full
Region
South East
Address
Sierra
Highdown Lane
Totland Bay
PO39 0HY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2026
English
Born October 1955 (71)
Morgan, Simon Leslie
Director · Appointed 4 September 2026
English
Born July 1970 (56)
Director · Appointed 1 September 2026
English
Born February 1979 (47)
Secretary
English
Director
English
Born November 1945
Director
English
Born March 1944 (82)
Officer history (3 former)
7 October 2026
Appointed Morgan, Terence Guy as Director
7 October 2026
Resigned Morgan, Terence Guy as Director
4 September 2026
Appointed Morgan, Simon Leslie as Director
1 September 2026
Appointed Morgan, Daniel Roger as Director
10 October 2021
Resigned Morgan, Leslie George as Director
31 July 1992
Resigned Morgan, Leslie George as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 December 2022
Has significant influence or control
Has significant influence or control (as a firm)
English
Born November 1945

Holdings 1

Companies where Knighton Sandpit Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 December 2022
Ceased Roger Henry Morgan — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£2,052,876
Cash
£1,609,804
Employees
8
Debt Ratio
9%
Current Ratio
15.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,459,847 £1,649,726 £1,782,794 £1,974,742 £2,052,876
Balance sheet detail
202520242023202220212020
Fixed Assets£527,464£572,278£537,155£509,041£446,868
Current Assets£1,723,275£1,621,396£1,503,075£1,328,824£1,163,335
Debtors£113,471£113,834£149,635£155,487£151,593
Cash£1,609,804£1,507,562£1,353,440£1,173,337£1,011,742
Creditors (< 1 year)£109,500£119,365£115,853£188,439£124,483£95,785
Net Current Assets£1,613,775£1,502,031£1,314,636£1,204,341£1,067,550
Net Assets£2,052,876£1,974,742£1,782,794£1,649,726£1,459,847
Shareholder Funds£2,052,876£1,974,742£1,782,794£1,649,726£1,459,847

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Appointment of a director
2 September 2026Appointment of a director
16 March 2026Total exemption full accounts31 July 2025
10 November 2025Director's details changed
16 October 2025Confirmation statement with no updates5 October 2025
Show all recent filings

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