Knightsbridge Property Development Corporation (UK) Limited

Active03256200 Private limited company
Incorporated
27 September 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
John Arthur Hill
Accounts type
Micro entity
Region
Wales
Address
Unit 15 Porthcawl Road
South Cornelly
Bridgend
CF33 4RE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2018
Welsh
Born November 1957
Officer history (8 former)
18 December 2023
Resigned Hgb Business Services Limited as Corporate Secretary
20 November 2018
Appointed Hill, John Arthur as Director
20 November 2018
Resigned Mathieson, Peter Graham as Director
20 November 2018
Resigned Mathieson, Jennifer Mary as Director
12 May 2014
Resigned Brazell, Warren as Director
12 May 2014
Resigned Brazell, John William as Director
12 May 2014
Appointed Hgb Business Services Limited as Corporate Secretary
25 April 2014
Resigned Foote Forster, John Francis as Secretary
10 September 2007
Appointed Brazell, Warren as Director
7 November 1997
Appointed Mathieson, Jennifer Mary as Director
6 November 1996
Appointed Foote Forster, John Francis as Secretary
6 November 1996
Appointed Brazell, John William as Director
6 November 1996
Appointed Mathieson, Peter Graham as Director
6 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 November 1996
Resigned Instant Companies Limited as Corporate Nominee Director
27 September 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 September 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 20 November 2018
Has significant influence or control
Welsh
Born November 1957
Former controllers (1)
20 November 2018
Ceased Peter Graham Mathieson — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£170,000
Debt Ratio
60%

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£1,513,518) £352,613 £276,450 £221,195 £220,000 £95,000 £170,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£375,000£355,000£345,000£355,000£425,650£486,680£213,680
Current Assets£49,000£75,000£205,000£260,395£275,000£551,341£94,135
Creditors (< 1 year)£200,000£200,000£394,200£194,200£186,736£722,420
Creditors (> 1 year)£254,000£135,000£130,000£230,000£498,672£1,098,913
Net Current Assets£49,000(£125,000)£5,000(£133,805)£80,800£364,605(£628,285)
Net Assets£170,000£95,000£220,000£221,195£276,450£352,613(£1,513,518)
Shareholder Funds£170,000£95,000£220,000£221,195£276,450£352,613(£1,513,518)

Filings

Filing history not loaded yet. See it on Companies House

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