Knightsbridge Investments & Asset Management Limited

Active03895928 Private limited company
Incorporated
17 December 1999 (26 years)
Industry
Real estate agencies (68310)
Directors
Kirsty Greatrex
Jake Holmes
Owned by
Stacey Louise Cramp
Luke Thomas St Clair
Aaron Carl Lowe
Accounts type
Total exemption full
Region
East Midlands
Address
72 Queens Road
Leicester
Leicestershire
LE2 1TU

Filing status

Accounts due
29 September 2027
Last accounts
30 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Greatrex, Kirsty
Director · Appointed 1 December 2024
British
Born October 1991 (35)
Holmes, Jake
Director · Appointed 1 December 2024
British
Born June 1992 (34)
Director · Appointed 9 August 2021
British
Born September 1988 (38)
Director · Appointed 1 January 2014
British
Born December 1981 (44)
Secretary · Appointed 20 December 1999
British
Director · Appointed 20 December 1999
British
Born January 1971 (55)
Officer history (3 former)
1 December 2024
Appointed Greatrex, Kirsty as Director
1 December 2024
Appointed Holmes, Jake as Director
9 August 2021
Appointed Cramp, Stacey Louise as Director
16 October 2020
Resigned Ristimaa, Simon as Director
1 January 2014
Appointed St Clair, Luke Thomas as Director
20 December 1999
Appointed Lowe, Aaron Carl as Secretary
20 December 1999
Appointed Lowe, Aaron Carl as Director
20 December 1999
Appointed Ristimaa, Simon as Director
20 December 1999
Resigned Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
20 December 1999
Resigned Whbc Nominee Directors Limited as Corporate Nominee Director
17 December 1999
Appointed Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
17 December 1999
Appointed Whbc Nominee Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 1 January 2022
Owns 25–50% of shares
British
Born September 1988 (38)
Individual · Notified 16 October 2020
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born December 1981 (44)
Aaron Carl Lowe
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1973 (53)

Financials

Net Assets
£100
Cash
£24,935
Employees
22
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £29,841 £77,478 £173,621 £100 £100
Balance sheet detail
20242023202120202019
Fixed Assets£13,958£16,422£19,246£17,775£14,570
Current Assets£182,528£201,434£341,087£279,744£168,361
Debtors£157,593£142,079£139,852£135,203£145,363
Cash£24,935£59,355£201,235£144,541£22,998
Creditors (< 1 year)£187,186
Creditors (> 1 year)£9,200£29,765£44,470£50,000
Net Current Assets(£4,658)£13,443£198,845£109,703£15,271
Net Assets£100£100£173,621£77,478£29,841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates17 December 2025
25 September 2025Total exemption full accounts30 December 2024
17 December 2024Confirmation statement with updates17 December 2024
14 December 2024Appointment of a director
14 December 2024Appointment of a director
Show all recent filings

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