Knight Holden Limited

Active02584506 Private limited company
Incorporated
21 February 1991 (35 years)
Previously known as
Salesmark Limited (until 20 December 2019)
Lecaflor Salesmark Limited (until 13 November 2003)
Solentmace Limited (until 15 April 1991)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Clare Frances Stanley
Accounts type
Micro entity
Region
East of England
Address
175 Crosshall Road Eaton Ford
St. Neots
PE19 7GE

Filing status

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

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Stanley, Clare Frances
Director · Appointed 8 January 2021
British
Born August 1971 (55)
Secretary · Appointed 5 April 1991
British
Director · Appointed 5 April 1991
British
Born August 1948 (78)
Officer history (8 former)
8 January 2021
Appointed Stanley, Clare Frances as Director
17 December 2020
Resigned Holden, Derek George as Director
10 September 2020
Resigned Williams, Carly Suzanne as Director
15 February 2018
Resigned Pothecary, Ian John as Director
1 August 2012
Appointed Pothecary, Ian John as Director
6 April 2012
Appointed Williams, Carly Suzanne as Director
27 July 1999
Resigned Ball, Martin Westley as Director
27 July 1999
Resigned Doyle, James William as Director
27 July 1999
Resigned Doyle, Kevin John as Director
5 April 1991
Appointed Ball, Martin Westley as Director
5 April 1991
Appointed Knight, John Richard as Director
5 April 1991
Appointed Doyle, James William as Director
5 April 1991
Appointed Doyle, Kevin John as Director
5 April 1991
Appointed Holden, Derek George as Director
5 April 1991
Appointed Knight, John Richard as Secretary
5 April 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 April 1991
Resigned London Law Services Limited as Corporate Nominee Director
21 February 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 February 1991
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12117062
Former controllers (2)
17 December 2019
Ceased Salesmark Holdings Limited — Owns 75–100% of shares
17 December 2019
Ceased John Richard Knight — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £795,819 £862,658 £920,955 £1,037,761 £1,098,824

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202120202019
Fixed Assets£1,218,371£1,218,831£1,218,588£1,217,493£1,217,493
Current Assets£67,568£79,273£37,078£27,369£43,328
Debtors£8,773£43,328
Cash£18,596
Creditors (< 1 year)£155,476£217,093£290,502£356,870£346,488
Creditors (> 1 year)£93,180
Net Current Assets(£87,908)(£137,820)(£253,424)(£329,501)(£303,160)
Net Assets£1,098,824£1,037,761£920,955£862,658£795,819
Shareholder Funds£1,098,824£1,037,761£920,955£862,658£795,819

Filings

Filing history not loaded yet. See it on Companies House

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