Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Knox D'Arcy Holdings (U.K.) Limited
- Incorporated
- 24 March 1994 (32 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Knox D'Arcy Holdings Limited
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 11 St James's PlaceLondonSW1A 1NP
Officers 2 active
Officer details are public data from the Companies House register.
Cregeen, Kay
Secretary · Appointed 4 March 2011
Director · Appointed 28 September 2009
British
Born March 1963 (63)
Officer history (11 former)
15 November 2013
27 February 2013
4 March 2011
Resigned Cadamy, Daniel James as Secretary
4 March 2011
Appointed Cregeen, Kay as Secretary
4 March 2011
1 December 2010
1 December 2010
Appointed Cadamy, Daniel James as Secretary
1 December 2010
1 December 2010
28 September 2009
28 September 2009
28 September 2009
28 September 2009
28 September 2009
22 June 2001
22 June 2001
23 March 2001
23 March 2001
24 March 1994
24 March 1994
24 March 1994
24 March 1994
24 March 1994
24 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Knox D'Arcy Holdings Limited
Corporate entity · Notified 12 March 2026
Owns 75–100% of shares
Limited Company
Reg. no. 049968c
Holdings 7
Companies where Knox D'Arcy Holdings (U.K.) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 March 2026
Ceased Richard Jonathan Graham Steele — Has significant influence or control
23 October 2017
Ceased Knox D'Arcy Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £153,452 | £153,452 | £153,452 | £153,452 | £153,452 | £153,452 |
| Current Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Creditors (< 1 year) | £153,454 | £153,454 | £153,454 | £153,454 | £153,454 | £153,454 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£153,450) | (£153,450) | (£153,450) | (£153,450) | (£153,450) | (£153,450) |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Micro company accounts | 31 December 2025 |
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