Knox D'Arcy Limited

Active02468539 Private limited company
Incorporated
8 February 1990 (36 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Accounts type
Micro entity
Region
Greater London
Address
Suite 100 11 Saint Jamess Place
London
SW1A 1NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cregeen, Kay
Secretary · Appointed 4 March 2011
Director · Appointed 25 September 2006
British
Born March 1963 (63)
Officer history (14 former)
15 November 2013
Resigned Christian, Gary Brian as Director
19 February 2013
Appointed Christian, Gary Brian as Director
4 March 2011
Appointed Cregeen, Kay as Secretary
4 March 2011
Resigned Cadamy, Daniel James as Director
3 March 2011
Resigned Cadamy, Daniel James as Secretary
1 December 2010
Appointed Cadamy, Daniel James as Director
1 December 2010
Appointed Cadamy, Daniel James as Secretary
1 December 2010
Resigned Bates, Graham as Secretary
1 December 2010
Resigned Bates, Graham as Director
28 September 2009
Resigned Stanford Directors Limited as Corporate Director
28 September 2009
Appointed Bates, Graham as Secretary
28 September 2009
Appointed Bates, Graham as Director
28 September 2009
Resigned Stanford Secretaries Limited as Corporate Secretary
17 August 2009
Resigned Winrow, Stephen Paul as Director
30 June 2009
Resigned Cordwell, Michael Thomas as Director
25 September 2006
Resigned Brunswick, Ralph Stephen as Director
25 September 2006
Appointed Winrow, Stephen Paul as Director
25 September 2006
Appointed Cregeen, Kay as Director
2 July 2001
Appointed Stanford Directors Limited as Corporate Director
2 July 2001
Resigned Taylor, Duncan John as Director
22 February 2001
Appointed Stanford Secretaries Limited as Corporate Secretary
22 February 2001
Resigned Taylor, Duncan John as Secretary
15 July 1996
Appointed Taylor, Duncan John as Secretary
15 July 1996
Resigned Carter, James Andrew as Secretary
1 July 1996
Appointed Brunswick, Ralph Stephen as Director
1 July 1996
Appointed Cordwell, Michael Thomas as Director
9 August 1993
Appointed Carter, James Andrew as Secretary
9 August 1993
Resigned Kitts, Stephen as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 02912162

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Byrne Fleming Limited Owns 75–100% of shares
Jackson Grant Limited Owns 75–100% of shares
Knox D'Arcy Limited This company Owns 75–100% of shares
Kresta Hague Limited Owns 75–100% of shares
Legal Indemnity Online Limited Owns 75–100% of shares
Templeton Brokers Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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