Knapp Hicks and Partners Limited

Active02886020 Private limited company
Incorporated
10 January 1994 (32 years)
Industry
Other engineering activities (71129)
Owned by
KH Holdings Ltd
Accounts type
Total exemption full
Region
Greater London
Address
Laval House Great West Road
Great West Quarter
Brentford
TW8 0GL

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born July 1965 (61)
Director · Appointed 1 July 2024
British
Born November 1972
Director · Appointed 1 February 2005
British
Born February 1949 (77)
Secretary · Appointed 31 January 2003
British
Director · Appointed 1 February 2001
British
Born November 1957
Director · Appointed 1 December 2000
British
Born May 1960 (66)
Officer history (10 former)
18 March 2026
Resigned Thomas, James Owen as Director
1 July 2024
Appointed Thomas, James Owen as Director
1 July 2024
Appointed Taylor-Wright, Phillip Graham as Director
1 July 2024
Appointed Moss, John Frederick as Director
1 February 2005
Appointed Armstrong, Pamela as Director
31 January 2003
Appointed Nicholls, Paul Jeremy as Secretary
31 January 2003
Resigned Hicks, Patrick Gordon as Director
31 January 2003
Resigned Cherrett, David Anthony as Director
31 January 2003
Resigned Fowle, Kevin Edward as Secretary
31 January 2003
Resigned Fowle, Kevin Edward as Director
1 February 2001
Appointed Nicholls, Paul Jeremy as Director
1 December 2000
Appointed Davies, Geoffrey Madsen as Director
7 April 2000
Resigned Luckwell, Andrew Francis as Director
31 May 1999
Resigned Hamilton, Michael Keith as Director
31 December 1997
Resigned Davis, Colin George as Director
1 August 1996
Appointed Luckwell, Andrew Francis as Director
1 August 1996
Appointed Hamilton, Michael Keith as Director
1 August 1996
Appointed Davis, Colin George as Director
7 March 1994
Appointed Fowle, Kevin Edward as Director
7 March 1994
Appointed Fowle, Kevin Edward as Secretary
1 March 1994
Appointed Cherrett, David Anthony as Director
1 March 1994
Appointed Hicks, Patrick Gordon as Director
1 March 1994
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
1 March 1994
Resigned Brighton Director Limited as Corporate Nominee Director
10 January 1994
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
10 January 1994
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

KH Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Knapp Hicks and Partners Limited This company
Ellipta Limited Owns 25–50% of shares
UK Consulting Engineers Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,993,476
Cash
£12,001
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,769,658 £1,817,560 £1,852,324 £1,943,231 £1,993,476
Balance sheet detail
20252024202320222021
Fixed Assets£30,715£22,691£18,985£26,704£33,320
Current Assets£2,782,541£2,598,610£2,324,387£2,138,931£2,416,176
Debtors£2,770,540£2,584,496£2,311,814£2,014,309£2,400,767
Cash£12,001£14,114£12,573£124,622£15,409
Creditors (< 1 year)£814,650£676,695£489,130£344,811£675,464
Net Current Assets£1,967,891£1,921,915£1,835,257£1,794,120£1,740,712
Net Assets£1,993,476£1,943,231£1,852,324£1,817,560£1,769,658
Shareholder Funds£1,993,476£1,943,231£1,852,324£1,817,560£1,769,658

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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