Knibb Gormezano Limited

Active03806870 Private limited company
Incorporated
14 July 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Alexander David Woodrow
Owned by
Alexander David Woodrow
Accounts type
Total exemption full
Region
East Midlands
Address
The Mills
Canal Street
Derby
DE1 2RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Woodrow, Alexander David
Director · Appointed 1 January 2000
British
Born February 1972 (54)
Officer history (5 former)
2 June 2016
Resigned Knibb, Brian Arthur as Secretary
2 June 2016
Resigned Knibb, Brian Arthur as Director
31 December 2007
Resigned Joyce, Rodney as Director
1 January 2000
Appointed Woodrow, Alexander David as Director
14 July 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
14 July 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
14 July 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
14 July 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
14 July 1999
Appointed Joyce, Rodney as Director
14 July 1999
Appointed Knibb, Brian Arthur as Secretary
14 July 1999
Appointed Knibb, Brian Arthur as Director

Ownership 1 active

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

Alexander David Woodrow
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1972 (54)
Former controllers (1)
20 September 2021
Ceased Brian Arthur Knibb — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£963,682
Cash
£161,626
Employees
4
Debt Ratio
37%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £57,543 £104,203 £314,431 £701,884 £963,682
Balance sheet detail
202420232022202120202019
Fixed Assets£56,593£77,357£9,222£9,907£7,943£6,664
Current Assets£1,470,149£963,519£796,213£496,974£300,523£191,091
Debtors£1,308,523£924,799£752,087£270,841£300,239£191,090
Cash£161,626£38,720£44,126£226,133£284£1
Creditors (< 1 year)£530,454£293,344£288,465£192,450£171,170£131,082
Creditors (> 1 year)£32,606£45,648£0£33,093£9,130
Net Current Assets£939,695£670,175£507,748£304,524£129,353£60,009
Net Assets£963,682£701,884£314,431£104,203£57,543
Shareholder Funds£963,682£701,884£516,970£314,431£104,203£57,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Previous accounting period extended
27 July 2026Confirmation statement with updates14 July 2026
3 September 2025Total exemption full accounts31 December 2024
1 August 2025Confirmation statement with updates14 July 2025
19 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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