Knight & Brenchley Limited

Active04425732 Private limited company
Incorporated
26 April 2002 (24 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Michael Craig Brenchley
Simon Guy Brenchley
Michael John Brenchley
Owned by
Michael John Brenchley
Accounts type
Total exemption full
Region
Wales
Address
First Floor 1 St John's Court
Upper Fforest Way
Enterprise Park
SA6 8QQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Brenchley, Michael Craig
Director · Appointed 1 May 2004
British
Born October 1971 (55)
Brenchley, Simon Guy
Director · Appointed 1 May 2004
British
Born July 1976 (50)
Brenchley, Michael John
Secretary · Appointed 26 April 2002
British
Brenchley, Michael John
Director · Appointed 26 April 2002
British
Born June 1944 (82)
Officer history (3 former)
1 May 2004
Appointed Brenchley, Michael Craig as Director
1 May 2004
Appointed Brenchley, Simon Guy as Director
1 May 2004
Resigned Knight, William Michael as Director
26 April 2002
Appointed Brenchley, Michael John as Secretary
26 April 2002
Appointed Brenchley, Michael John as Director
26 April 2002
Appointed Lazarus, Heather Ann as Nominee Secretary
26 April 2002
Resigned Lazarus, Heather Ann as Nominee Secretary
26 April 2002
Appointed Lazarus, Harry Pierre as Nominee Director
26 April 2002
Resigned Lazarus, Harry Pierre as Nominee Director
26 April 2002
Appointed Knight, William Michael as Director

Ownership 3 active

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

Michael John Brenchley
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1944 (82)
Michael Craig Brenchley
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1971 (55)
Simon Guy Brenchley
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1976 (50)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,920,751
Cash
£1,463,610
Employees
5
Debt Ratio
12%
Current Ratio
14.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,446,771 £1,551,796 £1,630,704 £1,790,650 £1,920,751
Balance sheet detail
202520242023202220212020
Fixed Assets£606,218£559,610£551,741£550,599£541,964
Current Assets£1,576,861£1,482,560£1,311,302£1,166,726£1,077,428
Debtors£113,251£99,535£99,129
Cash£1,463,610£1,383,025£1,212,173
Creditors (< 1 year)£110,081£111,205£104,716£111,515£98,241£105,155
Creditors (> 1 year)£66,573£66,752£66,931£67,109£67,288£67,466
Net Current Assets£1,466,780£1,371,355£1,199,787£1,068,485£972,273
Net Assets£1,920,751£1,790,650£1,630,704£1,551,796£1,446,771
Shareholder Funds£1,920,751£1,790,650£1,630,704£1,551,796£1,446,771

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates7 April 2026
27 January 2026Total exemption full accounts30 April 2025
8 April 2025Confirmation statement with no updates7 April 2025
29 January 2025Total exemption full accounts30 April 2024
11 April 2024Confirmation statement with no updates7 April 2024
Show all recent filings

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