Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Knightshade Limited
- Incorporated
- 22 November 2000 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Other business support service activities n.e.c. (82990)
- Directors
- Lorraine Isobel PerrettGeorge Edward Hill
- Owned by
- George Edward Hill
- Accounts type
- Total exemption full
- Address
- Blue House Farm OfficeBrentwood RoadWest HorndonCM13 3LX
Charges
- Total
- 19
- Outstanding
- 19
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Perrett, Lorraine Isobel
Director · Appointed 1 February 2022
British
Born August 1954 (72)
Hill, George Edward
Director · Appointed 23 November 2004
British
Born September 1956 (70)
Officer history (5 former)
1 February 2022
Appointed Perrett, Lorraine Isobel as Director
16 August 2020
Resigned Perrett, Lorraine Isobel as Director
27 November 2017
23 November 2004
Appointed Hill, George Edward as Director
23 November 2004
23 November 2004
Appointed Perrett, Lorraine Isobel as Director
23 November 2004
23 November 2004
25 June 2003
9 June 2003
22 November 2000
22 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
George Edward Hill
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1956 (70)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,003,134
- Cash
- £24,298
- Debt Ratio
- 61%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,516,725 | £2,516,725 | £2,200,000 | £2,200,000 | £2,200,000 | £1,850,000 |
| Current Assets | £24,298 | £39,598 | ||||
| Cash | £24,298 | £34,587 | £38,295 | £39,862 | £58,821 | £89,245 |
| Creditors (< 1 year) | £8,674 | £12,791 | £7,049 | £9,979 | £9,714 | £57,506 |
| Creditors (> 1 year) | £1,529,215 | £1,528,850 | £1,140,908 | £1,140,908 | £1,140,908 | £949,249 |
| Net Current Assets | £15,624 | £26,807 | £31,246 | £29,883 | £49,107 | £31,739 |
| Net Assets | £1,003,134 | £1,014,682 | £1,090,338 | £1,088,975 | £1,108,199 | £932,490 |
| Shareholder Funds | £1,003,134 | £1,014,682 | £1,090,338 | £1,088,975 | £1,108,199 | £932,490 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 27 August 2026 | Registered office address changed | |||
| 18 August 2026 | Confirmation statement with updates | 18 August 2026 | ||
| 15 October 2025 | Confirmation statement with updates | 6 October 2025 | ||
| 27 August 2025 | Unaudited abridged accounts | 30 November 2024 |
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