Knockboy Investments Limited

Active03119598 Private limited company
Incorporated
30 October 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Directors
Sean Ahearne
David Anthony Ahearne
Controlled by
David Anthony Ahearne
Accounts type
Total exemption full
Region
Greater London
Address
46B Tottenham Lane
London
N8 7ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
Irish
Born November 1966
Ahearne, Sean
Director · Appointed 27 November 2023
Irish
Born January 1969 (57)
Ahearne, David Anthony
Director · Appointed 30 October 1995
British
Born December 1973 (52)
Officer history (9 former)
30 January 2026
Appointed Ahearne, Siobhan Alice as Director
30 January 2026
Resigned Ahearne, Marianne as Director
27 November 2023
Appointed Ahearne, Sean as Director
29 November 2019
Resigned Ahearne Snr, David as Secretary
29 November 2019
Resigned Ahearne, David as Director
24 April 2019
Appointed Ahearne, Marianne as Director
24 April 2019
Appointed Ahearne, David as Director
15 November 2018
Resigned Ahearne-Smith, Siobhan Alice as Director
23 January 2018
Appointed Ahearne-Smith, Siobhan Alice as Director
23 January 2018
Appointed Ahearne Snr, David as Secretary
23 January 2018
Resigned Ahearne, Peter James as Secretary
14 December 1995
Resigned Ahearne, Peter as Secretary
10 November 1995
Resigned Ahearne, David as Director
30 October 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
30 October 1995
Resigned Ahearne, David as Director
30 October 1995
Appointed Ahearne, David as Director
30 October 1995
Appointed Ahearne, David as Director
30 October 1995
Appointed Ahearne, Peter as Secretary
30 October 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
30 October 1995
Appointed Ahearne, Peter James as Secretary
30 October 1995
Appointed Ahearne, David Anthony as Director

Ownership 1 active

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

David Anthony Ahearne
Individual · Notified 1 May 2016
Has significant influence or control
Irish
Born December 1973 (52)

Financials

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

Net Assets
£7,621,656
Cash
£549,636
Profit
£299,685
Debt Ratio
21%
Current Ratio
0.9x
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £6,503,804 £6,728,143 £6,800,134 £7,003,042 £7,203,540 £7,421,971 £7,621,656
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,037,310£9,024,573£8,973,028£8,974,221£8,860,713£7,517,984£7,506,200
Current Assets£561,702£555,192£319,526£157,310£173,664£758,000£562,362
Debtors£12,066£10,764£11,043£14,822£30,818£28,849£467,020
Cash£549,636£544,428£308,483£142,488£142,846£729,151£95,342
Creditors (< 1 year)£606,505£736,943£568,163£1,345,138£673,507£122,682£89,599
Creditors (> 1 year)£587,500£737,500£0£787,500£837,500£887,500
Net Current Assets(£44,803)(£181,751)(£248,637)(£1,187,828)(£499,843)£635,318£472,763
Net Assets£7,621,656£7,421,971£7,203,540£7,003,042£6,800,134£6,728,143£6,503,804
Shareholder Funds£7,621,656£7,421,971£7,203,540£7,003,042£6,800,134£6,728,143£6,503,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Registration of a charge
25 March 2026Total exemption full accounts31 December 2025
10 February 2026Termination of appointment of a director
10 February 2026Appointment of a director
9 October 2025Confirmation statement with no updates9 October 2025
Show all recent filings

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