Knighton Industries Limited

Proposed for strike-off04304115 Private limited company
Incorporated
12 October 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
1st Floor
8 Bridle Close
Kingston Upon Thames
KT1 2JW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 October 2026
Last conf. stmt
12 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
British
Born July 1976 (50)
Corporate Secretary · Appointed 12 October 2001
Corporate Director · Appointed 12 October 2001
Officer history (2 former)
15 April 2026
Appointed Sanford, James Allan as Director
15 April 2026
Resigned Hickson, Katherine Anne as Director
23 April 2018
Appointed Hickson, Katherine Anne as Director
23 April 2018
11 October 2008
12 October 2001
Appointed Appleton Secretaries Limited as Corporate Secretary
12 October 2001
Appointed Appleton Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
A Private Limited Company
Reg. no. 2593469

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Elstow Investments Limited Owns 75–100% of shares
Turnham Ventures Ltd Owns 75–100% of shares
Itman Resources Limited Owns 25–50% of shares
Knighton Industries Limited This company Proposed for strike-offOwns 75–100% of shares
Matarin Limited Status not confirmedOwns 25–50% of shares
Millward Investments Limited Owns 25–50% of shares
Dalebury Inventions Limited DissolvedOwns 75–100% of shares
Falkirk Ventures Limited DissolvedOwns 75–100% of shares
Havisham Enterprises Limited DissolvedOwns 75–100% of shares
Laxton Inventions Limited Status not confirmedOwns 75–100% of shares
Marlborough Consortium Limited Owns 75–100% of shares
Northmead Industries Limited Status not confirmedOwns 75–100% of shares
Raymore Investments Limited Status not confirmedOwns 75–100% of shares
Valeham Ltd Status not confirmedOwns 75–100% of shares
Oxburgh Secretarial Services Ltd Status not confirmedOwns 75–100% of shares
Royston Industries Limited Status not confirmedOwns 25–50% of shares
Thaxton Services Limited Owns 25–50% of shares
Topex Industries Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
15 April 2026Appointment of a director
15 April 2026Termination of appointment of a director
5 January 2026Accounts for a dormant company31 October 2025
14 October 2025Confirmation statement with updates12 October 2025
Show all recent filings

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