A & E McKnight Limited

Active03751580 Private limited company
Incorporated
14 April 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Andrew Allason Mcknight
Owned by
Elizabeth Sarah Mcknight
Andrew Allason Mcknight
Accounts type
Total exemption full
Region
South East
Address
5 The Chambers
Vineyard
Abingdon
OX14 3PX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcknight, Andrew Allason
Secretary · Appointed 6 May 1999
British
Mcknight, Andrew Allason
Director · Appointed 6 May 1999
British
Born June 1952 (74)
Director · Appointed 6 May 1999
British
Born May 1961 (65)
Officer history (3 former)
6 May 1999
Appointed Mcknight, Andrew Allason as Secretary
6 May 1999
Appointed Mcknight, Andrew Allason as Director
6 May 1999
Appointed Mcknight, Elizabeth Sarah as Director
6 May 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
6 May 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
6 May 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
14 April 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
14 April 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
14 April 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 29 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)
Andrew Allason Mcknight
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1952 (74)

Financials

Net Assets
£944,863
Cash
£176,640
Debt Ratio
21%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £652,391 £677,437 £667,241 £796,030 £825,648 £944,863
Balance sheet detail
202520242023202220212020
Fixed Assets£1,021,883£961,794£962,093£842,392£806,655£806,427
Current Assets£178,543£146,377£110,362£104,846£79,608£50,440
Debtors£1,903£2,537£1,876£3,025£1,580£1,620
Cash£176,640£143,840£108,486£101,821£78,028£48,820
Creditors (< 1 year)£127,916£127,041£120,943£120,397£120,307£115,957
Net Current Assets£50,627£19,336(£10,581)(£15,551)(£40,699)(£65,517)
Net Assets£944,863£825,648£796,030£667,241£677,437£652,391
Shareholder Funds£944,863£825,648£796,030£667,241£677,437£652,391

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts30 April 2026
9 April 2026Confirmation statement with updates5 April 2026
3 February 2026Registered office address changed
13 October 2025Total exemption full accounts30 April 2025
3 October 2025Director's details changed
Show all recent filings

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