Fort Knight Group Limited

Active01684961 Private limited company
Incorporated
8 December 1982 (43 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Raymond Butler
Wenroga Limited
Accounts type
Total exemption full
Region
Greater London
Address
1 Beauchamp Court
10 Victors Way
Barnet
EN5 5TZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
31
Outstanding
0
Part satisfied
0
Satisfied
31

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2016
British
Born December 1967 (58)
Director · Appointed 23 December 1998
British
Born February 1974 (52)
Secretary · Appointed 6 January 1997
British
Secretary · Appointed 19 March 1996
British
Officer history (4 former)
29 March 2016
Appointed Stanley, Larry Alexander Leonidas as Director
29 March 2016
Resigned Butler, Raymond as Director
8 November 1999
Resigned Carr, David John Hallett as Secretary
20 October 1999
Appointed Carr, David John Hallett as Secretary
23 December 1998
Appointed Horton, Gary Alan as Director
23 December 1998
Resigned Horton, Peter Alan as Director
6 January 1997
Appointed Stanley, Larry Alexander Leonidas as Secretary
8 December 1996
Resigned Clark, David James as Secretary
19 March 1996
Appointed Horton, Gary Alan as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1952 (74)
Wenroga Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fort Knight Group Limited This company
Larmway Properties Limited Owns 25–50% of shares
Ultrapulse Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,169,989
Cash
£453,499
Employees
7
Debt Ratio
74%
Current Ratio
1.3x
Balance sheet detail
2025
Fixed Assets£371,824
Current Assets£7,817,737
Debtors£3,876,056
Cash£453,499
Creditors (< 1 year)£5,944,110
Creditors (> 1 year)£68,337
Net Current Assets£1,873,627
Net Assets£2,169,989
Shareholder Funds£2,169,989

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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