Knights Valley Limited

Active01731913 Private limited company
Incorporated
15 June 1983 (43 years)
Previously known as
Credit Computer Holdings Limited (until 24 February 1989)
Votivemist Limited (until 2 September 1983)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
South East
Address
Buckingham House
West Street
Newbury
RG14 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2015
British
Born April 1965 (61)
Officer history (10 former)
31 July 2026
Resigned Morris, Malcolm Vincent as Director
28 March 2015
Resigned Megan, Michael Francis as Director
28 March 2015
Resigned Hayes, Sally Ann as Secretary
28 March 2015
Appointed Michael, Paul James as Director
28 March 2015
Resigned Woods, Keith Desmond as Director
28 March 2015
31 August 2013
Resigned Gubb, Peter Griffiths as Director
23 June 2008
Resigned Megan, Michael Francis as Secretary
23 June 2008
Resigned Morris, Malcolm Vincent as Secretary
23 June 2008
Appointed Hayes, Sally Ann as Secretary
27 April 2000
Resigned Massey, Jill Elizabeth Ann as Secretary
27 April 2000
Appointed Megan, Michael Francis as Secretary
2 January 1998
Appointed Wright, Helen Marjorie Elizabeth as Director
2 January 1996
Appointed Megan, Michael Francis as Director
17 May 1994
Appointed Woods, Keith Desmond as Director
6 May 1994
Appointed Massey, Jill Elizabeth Ann as Secretary
14 May 1993
Resigned Curtis, Stephen Andrew as Director
4 May 1993
Appointed Gubb, Peter Griffiths as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02979949

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Admatica Limited Owns 25–50% of shares
Messagesphere Limited Proposed for strike-offOwns 75–100% of shares
Onsplash Limited Owns 75–100% of shares
Compleat Software Limited Owns 25–50% of shares
Compleat Limited Owns 75–100% of shares
Highcross Group Limited Owns 75–100% of shares
Knights Valley Limited This company Owns 75–100% of shares
KV Hotels Limited Owns 75–100% of shares
Barns Hotel Bedford Limited Owns 75–100% of shares
Deanwood Park Limited Owns 75–100% of shares
Donnington Valley Group Limited Owns 75–100% of shares
Snelsmore Estates Limited Owns 75–100% of shares
Foley Lodge Limited Owns 75–100% of shares
Knights Valley Hotels Limited Owns 75–100% of shares
Stockford Circle Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£1,956,738
Cash
£84,992
Profit
£273,280
Employees
5
Debt Ratio
5%
Current Ratio
21.6x
Return on Equity
14%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £860,004 £1,193,128 £1,291,811 £1,439,146 £1,683,458 £1,956,738
Balance sheet detail
202420232022202120202019
Fixed Assets£21,484£52,667£71,351£98,637£255,189£182,160
Current Assets£2,029,266£1,682,721£1,402,783£1,250,343£1,001,816£752,652
Cash£84,992£106,820£39,627£51,255£45,568£38,341
Creditors (< 1 year)£94,012£51,930£34,988£57,169£63,877£74,808
Net Current Assets£1,935,254£1,630,791£1,367,795£1,193,174£937,939£677,844
Net Assets£1,956,738£1,683,458£1,439,146£1,291,811£1,193,128£860,004
Shareholder Funds£1,956,738£1,683,458£1,439,146£1,291,811£1,193,128£860,004

Filings 181

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
26 August 2026Termination of appointment of a director
6 July 2026Confirmation statement with no updates15 June 2026
30 September 2025Accounts for a small company31 December 2024
25 June 2025Confirmation statement with no updates15 June 2025
Show all 181 filings

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