Kain Knight Limited

Active02567644 Private limited company
Incorporated
11 December 1990 (35 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors
Paul Matthew Leakey
Accounts type
Total exemption full
Region
East of England
Address
Raye House Thremhall Park
Start Hill
Bishop’s Stortford
CM22 7WE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Leakey, Paul Matthew
Secretary · Appointed 31 December 2019
Leakey, Paul Matthew
Director · Appointed 1 April 2013
British
Born November 1970
Director · Appointed 1 September 2003
British
Born July 1976 (50)
Officer history (25 former)
6 March 2021
Resigned Kain, Victoria Caroline as Director
31 December 2019
Resigned Ventre, Neil Jeremy as Secretary
31 December 2019
Appointed Leakey, Paul Matthew as Secretary
31 December 2019
Resigned Ventre, Neil Jeremy as Director
17 May 2019
Resigned Stedman, Kelly as Director
17 May 2019
Resigned Ivory, John as Director
31 March 2019
Resigned Banks, Richard Lee as Director
31 March 2019
Resigned Staab, John Keith as Director
31 March 2019
Resigned Butler, Christopher Alan as Director
29 March 2019
Resigned Modha, Mitesh as Director
1 July 2017
Resigned Kain, Michael Bernard as Director
1 May 2017
Appointed Modha, Mitesh as Director
31 July 2016
Resigned Clark, Nicholas Charles as Director
13 February 2015
Resigned Petyt, Peter Edward as Director
28 January 2015
Appointed Clark, Nicholas Charles as Director
1 April 2013
Appointed Kain, Victoria Caroline as Director
1 April 2013
Appointed Petyt, Peter Edward as Director
1 April 2013
Appointed Leakey, Paul Matthew as Director
31 January 2011
Resigned Abrahams, Sidney Anthony George as Director
19 August 2010
Resigned Noakes, Simon James as Director
8 February 2010
Resigned Knight, James William as Director
8 February 2010
Resigned Thurley, Kevin Bryan as Director
8 February 2010
Resigned Knight, Gary John as Director
1 April 2009
Appointed Abrahams, Sidney Anthony George as Director
1 April 2009
Appointed Butler, Christopher Alan as Director
30 June 2008
Resigned Portch, Nicholas as Director
5 October 2007
Resigned Monaghan, Michael as Director
1 July 2007
Appointed Stedman, Kelly as Director
31 August 2006
1 April 2006
Appointed Monaghan, Michael as Director
1 April 2006
Appointed Ivory, John as Director
6 August 2004
Resigned Hunt, Richard Pierson as Director
1 September 2003
Appointed Kain, Matthew Peter as Director
1 April 2003
Appointed Staab, John Keith as Director
1 April 2003
Appointed Banks, Richard Lee as Director
1 April 2003
Appointed Noakes, Simon James as Director
1 April 2003
Appointed Portch, Nicholas as Director
1 April 2003
Appointed Hunt, Richard Pierson as Director
23 November 2002
Appointed Ventre, Neil Jeremy as Secretary
23 November 2002
Resigned Knight, James William as Secretary
30 September 2002
Appointed Bintley, Keith Alexander Douglas as Director
30 September 2002
Resigned Kain, Peter Charles as Director
1 October 1997
Appointed Ventre, Neil Jeremy as Director
21 November 1995
Resigned Phillips, Allan David Morgan as Secretary
21 November 1995
Resigned Phillips, Allan David Morgan as Director
21 November 1995
Appointed Knight, James William as Secretary
24 October 1994
Appointed Knight, Gary John as Director
24 October 1994
Appointed Kain, Peter Charles as Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10729786
Former controllers (3)
29 April 2022
Ceased Fleetstrand Group Limited — Owns 75–100% of shares
29 April 2022
Ceased Kain Knight Group Limited — Owns 75–100% of shares
1 July 2017
Ceased Michael Bernard Kain — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Kain Knight (City) Ltd Owns 25–50% of shares
Kain Knight Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£3,293,769
Cash
£390,395
Employees
18

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,615,315 £3,567,579 £2,720,255 £3,009,808 £3,293,769
Balance sheet detail
20252024202320222021
Fixed Assets£330,088£267,750£232,578£14,813£31,285
Current Assets£4,420,670£3,667,786£5,126,798£5,001,029
Debtors£4,219,808£3,487,491£5,006,709£4,590,888
Cash£390,395£200,862£180,295£120,089£410,141
Creditors (< 1 year)£1,932,925£1,252,846£955,122£1,282,448£1,708,830
Creditors (> 1 year)£531,274£425,766£224,987£291,584£708,169
Net Current Assets£3,167,824£2,712,664£3,844,350£3,292,199
Net Assets£3,293,769£3,009,808£2,720,255£3,567,579£2,615,315
Shareholder Funds£3,293,769£3,009,808£2,720,255£3,567,579£2,615,315

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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