Knave Management Limited

Active03620002 Private limited company
Incorporated
21 August 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Darren Richard Clarke
Larry Everett Field
Owned by
Larry Everett Field
Darren Richard Clarke
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Global House
299-303 Ballards Lane
London
N12 8NP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
16
Outstanding
8
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Field, Larry Everett
Secretary · Appointed 30 April 1999
British
Clarke, Darren Richard
Director · Appointed 30 April 1999
British
Born March 1967 (59)
Field, Larry Everett
Director · Appointed 30 April 1999
British
Born March 1966 (60)
Officer history (2 former)
30 April 1999
Appointed Field, Larry Everett as Secretary
30 April 1999
Appointed Clarke, Darren Richard as Director
30 April 1999
Appointed Field, Larry Everett as Director
30 April 1999
Resigned Brewer, Suzanne as Nominee Secretary
30 April 1999
Resigned Brewer, Kevin, Dr as Nominee Director
21 August 1998
Appointed Brewer, Suzanne as Nominee Secretary
21 August 1998
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 2 active

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

Larry Everett Field
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1966 (60)
Darren Richard Clarke
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1967 (59)

Financials

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

Net Assets
£1,265,504
Cash
£29,688
Profit
£4,969
Employees
2
Current Ratio
3.1x
Return on Equity
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £862,121 £1,141,096 £1,288,760 £1,163,626 £1,236,518 £1,260,535 £1,265,504
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,535,000£2,385,000£2,065,047
Current Assets£134,992£122,477£121,718£171,216£102,924£96,217£51,361
Debtors£105,304£100,139£87,286£152,681£93,150£74,330£34,377
Cash£29,688£22,338£34,432£18,535£9,774£21,887£16,984
Creditors (< 1 year)£43,497£35,951£35,404£41,348£40,271£59,728£34,685
Creditors (> 1 year)£1,591,245£1,591,245£1,615,050£1,662,346£999,804£999,804£999,804
Net Current Assets£91,495£86,526£86,314£129,868£62,653£36,489£16,676
Net Assets£1,265,504£1,260,535£1,236,518£1,163,626£1,288,760£1,141,096£862,121
Shareholder Funds£1,265,504£1,260,535£1,236,518£1,163,626£1,288,760£1,141,096£862,121

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Total exemption full accounts31 August 2025
17 December 2025Confirmation statement with updates5 December 2025
8 December 2024Confirmation statement with updates5 December 2024
2 October 2024Total exemption full accounts31 August 2024
16 May 2024Registration of a charge
Show all recent filings

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