Knight Optical (UK) Limited

Active03755966 Private limited company
Incorporated
21 April 1999 (27 years)
Industry
Manufacture of optical precision instruments (26701)
Other manufacturing n.e.c. (32990)
Directors
John David Dougherty
Benjamin Emmons
Desmond Bryan Henry III
Accounts type
Small
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Dougherty, John David
Director · Appointed 15 July 2024
American
Born November 1975
Emmons, Benjamin
Director · Appointed 15 July 2024
American
Born December 1968 (57)
Henry Iii, Desmond Bryan
Director · Appointed 15 July 2024
American
Born July 1974 (52)
Kozlowski, James
Director · Appointed 15 July 2024
American
Born November 1955
Mcquigg, Michael
Director · Appointed 15 July 2024
American
Born August 1978 (48)
Kissling, Robert Wilson
Director · Appointed 15 July 2024
American
Born January 1984 (42)
Levinson, Frank Howard
Director · Appointed 15 July 2024
American
Born March 1953 (73)
Officer history (6 former)
15 July 2024
Appointed Emmons, Benjamin as Director
15 July 2024
Appointed Henry Iii, Desmond Bryan as Director
15 July 2024
Appointed Kozlowski, James as Director
15 July 2024
Appointed Mcquigg, Michael as Director
15 July 2024
Appointed Kissling, Robert Wilson as Director
15 July 2024
Appointed Levinson, Frank Howard as Director
15 July 2024
Resigned Overton, Colin George as Director
15 July 2024
Appointed Dougherty, John David as Director
28 October 2022
Resigned Richards, Anna Elizabeth as Director
28 October 2022
Resigned Richards, Anna Elizabeth as Secretary
22 April 2013
Resigned Coomber, Stephen Douglas as Director
1 January 2012
Appointed Coomber, Stephen Douglas as Director
1 August 2010
Appointed Richards, Anna Elizabeth as Director
21 April 1999
Appointed Graeme, Dorothy May as Nominee Secretary
21 April 1999
Resigned Graeme, Dorothy May as Nominee Secretary
21 April 1999
Appointed Graeme, Lesley Joyce as Nominee Director
21 April 1999
Resigned Graeme, Lesley Joyce as Nominee Director
21 April 1999
Appointed Richards, Anna Elizabeth as Secretary
21 April 1999
Appointed Overton, Colin George as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
15 July 2024
Ceased Colin George Overton — Owns 75–100% of shares
28 October 2022
Ceased Anna Elizabeth Richards — Owns 25–50% of shares

Financials

Net Assets
£1,694,907
Cash
£371,834
Profit
£1,430,352
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,916,927 £2,550,345 £2,389,257 £2,222,747 £3,564,441 £1,694,907
Balance sheet detail
202420232022202120202019
Fixed Assets£53,254£392,767£421,080£395,290£405,489£427,765
Current Assets£2,917,459£4,914,016£3,324,849£3,311,343£3,393,569£3,078,002
Debtors£1,313,326£1,467,102£1,180,621£2,418,279£1,353,120£1,759,128
Cash£371,834£2,348,603£1,345,893£287,966£1,354,987£72,101
Creditors (< 1 year)£1,266,902£1,734,597£1,376,015£1,144,742£1,043,360£1,401,750
Creditors (> 1 year)£0£133,131£166,236£199,213£177,713
Net Current Assets£1,650,557£3,179,419£1,948,834£2,166,601£2,350,209£1,676,252
Net Assets£1,694,907£3,564,441£2,222,747£2,389,257£2,550,345£1,916,927

Filings 123

Show all 123 filings

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