Knightmaster Enterprises UK Limited

Active02907010 Private limited company
Incorporated
10 March 1994 (32 years)
Industry
Other software publishing (58290)
Directors
Sincordia Ltd
Accounts type
Micro entity
Region
East of England
Address
Swift House
Ground Floor
18 Hoffmanns Way
Chelmsford
CM1 1GU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hunt, Darran Peter
Secretary · Appointed 30 November 2012
British
Director · Appointed 30 November 2012
British
Born May 1979 (47)
Sincordia Ltd
Corporate Director · Appointed 14 November 2008
Officer history (10 former)
30 November 2012
Resigned Lavin, Simon Patrick, Mr. as Secretary
30 November 2012
Appointed Hunt, Darran Peter as Director
30 November 2012
Appointed Hunt, Darran Peter as Secretary
30 November 2012
Resigned Lavin, Simon Patrick, Mr. as Director
8 June 2010
Resigned Powell, Anthony Charles Baden as Director
14 November 2008
Resigned Lambert, Laura as Secretary
14 November 2008
Resigned Collier, Stephen as Director
14 November 2008
Appointed Lavin, Simon Patrick, Mr. as Director
14 November 2008
Appointed Powell, Anthony Charles Baden as Director
14 November 2008
Resigned Lambert, Simon Craig as Director
14 November 2008
Appointed Sincordia Ltd as Corporate Director
14 November 2008
Appointed Lavin, Simon Patrick, Mr. as Secretary
5 March 2001
Resigned Lambert, Valerie Elizabeth as Secretary
5 March 2001
Appointed Lambert, Laura as Secretary
3 January 2001
Resigned Morris, Nathaniel Peter as Director
30 March 2000
Appointed Collier, Stephen as Director
30 March 2000
Appointed Morris, Nathaniel Peter as Director
10 March 1994
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
10 March 1994
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
10 March 1994
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
10 March 1994
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
10 March 1994
Appointed Lambert, Valerie Elizabeth as Secretary
10 March 1994
Appointed Lambert, Simon Craig as Director

Ownership 1 active

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

Corporate entity · Notified 4 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04626979

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£91,174
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2025 £91,174 £91,174 £91,174 £91,174
Balance sheet detail
20252024202320212020
Fixed Assets£9,367£9,367£9,367£9,367
Current Assets£81,867£99,900£99,900£99,900
Debtors£99,900£99,900£99,900
Creditors (< 1 year)£18,093£18,093£18,093
Net Current Assets£81,867£81,807£81,807£81,807
Net Assets£91,174£91,174£91,174£91,174
Shareholder Funds£91,174£91,174£91,174£91,174

Filings

Filing history not loaded yet. See it on Companies House

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Software Companies →New companies in Chelmsford →New Software Companies in Chelmsford →

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?