Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Andy Knight Limited
- Incorporated
- 3 February 1993 (33 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Richard James Bruce DouglasMurray James Patrick DaleRichard Guy
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Level 5A Maple House149 Tottenham Court RoadLondonW1T 7NF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Douglas, Richard James Bruce
Director · Appointed 1 October 2024
New Zealander
Born February 1972 (54)
Dale, Murray James Patrick
Director · Appointed 15 December 2020
British
Born May 1960 (66)
Guy, Richard
Director · Appointed 15 December 2020
British
Born March 1972 (54)
Jenkins, Peter Thomas
Director · Appointed 15 December 2020
British
Born September 1965 (61)
Officer history (5 former)
1 October 2024
Appointed Douglas, Richard James Bruce as Director
30 September 2023
Resigned Gorner, Jonathan Henry as Director
15 December 2020
Resigned Knight, Juli Margaret as Secretary
15 December 2020
Appointed Dale, Murray James Patrick as Director
15 December 2020
Appointed Guy, Richard as Director
15 December 2020
Appointed Jenkins, Peter Thomas as Director
15 December 2020
Appointed Gorner, Jonathan Henry as Director
15 December 2020
Resigned Knight, Andrew James as Director
3 February 1993
3 February 1993
3 February 1993
Appointed Knight, Juli Margaret as Secretary
3 February 1993
3 February 1993
Appointed Knight, Andrew James as Director
3 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12917147
Former controllers (1)
15 December 2020
Ceased Andy Knight Properties Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,021,538
- Cash
- £1,259,671
- Debt Ratio
- 34%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £70,166 | £99,527 | £95,114 | £97,637 | £77,042 | £78,438 |
| Current Assets | £1,484,455 | £1,369,062 | £1,187,987 | £1,019,441 | £763,769 | £597,692 |
| Debtors | £224,784 | £376,176 | £324,351 | £169,831 | £205,784 | £155,070 |
| Cash | £1,259,671 | £992,886 | £863,636 | £849,610 | £557,985 | £442,622 |
| Creditors (< 1 year) | £520,281 | £511,515 | £340,404 | £397,086 | £431,051 | £286,764 |
| Net Current Assets | £964,174 | £857,547 | £847,583 | £622,355 | £332,718 | £310,928 |
| Net Assets | £1,021,538 | £937,235 | £924,283 | £710,963 | £394,857 | £374,463 |
| Shareholder Funds | £1,021,538 | £937,235 | £924,283 | £710,963 | £394,857 | £374,463 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Change of details for a person with significant control | |||
| 8 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 4 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 29 April 2025 | Total exemption full accounts | 30 September 2024 | ||
| 3 February 2025 | Confirmation statement with no updates | 3 February 2025 |
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