The Knowledge Agency Limited

Active03681617 Private limited company
Incorporated
10 December 1998 (27 years)
Industry
Other information technology service activities (62090)
Market research and public opinion polling (73200)
Directors
Kathryn Sarah Ellis
Owned by
Kathryn Sarah Ellis
Mark Ellis
Accounts type
Micro entity
Region
West Midlands
Address
Quinton House
2 Saint Marys Road
Leamington Spa
CV31 1DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Ellis, Kathryn Sarah
Secretary · Appointed 10 December 1998
British
Ellis, Kathryn Sarah
Director · Appointed 10 December 1998
British
Born January 1967 (59)
Director · Appointed 10 December 1998
British
Born July 1964 (62)
Officer history (2 former)
10 December 1998
Appointed Ellis, Kathryn Sarah as Secretary
10 December 1998
Appointed Ellis, Kathryn Sarah as Director
10 December 1998
Appointed Ellis, Mark as Director
10 December 1998
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
10 December 1998
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
10 December 1998
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
10 December 1998
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Kathryn Sarah Ellis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£25,240
Employees
2
Debt Ratio
59%
Current Ratio
0.7x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2023 2024 2025 £44,891 £49,446 £25,483 £8,558 £15,748 £25,240
Balance sheet detail
202520242023202120202019
Fixed Assets£34,501£35,246£35,658£38,216£37,694£41,257
Current Assets£27,652£24,250£26,558£23,577£40,299£15,724
Creditors (< 1 year)£36,913£43,748£53,658£34,760£27,547£12,090
Net Current Assets(£9,261)(£19,498)(£27,100)(£11,183)£12,752£3,634
Net Assets£25,240£15,748£8,558£25,483£49,446£44,891
Shareholder Funds£25,240£15,748£8,558£25,483£49,446£44,891

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Confirmation statement with no updates10 December 20253
4 April 2025Micro company accounts31 December 20243
13 December 2024Confirmation statement with no updates10 December 20243
27 September 2024Micro company accounts31 December 2023
21 December 2023Confirmation statement with no updates10 December 20233
Show all recent filings

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