Knowledge-Based Management Consultants Limited

Active04554121 Private limited company
Incorporated
4 October 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Sarah Lucinda Mcnaught
Kenneth Bruce Mcnaught
Accounts type
Total exemption full
Region
South East
Address
25 St Thomas Street
Winchester
SO23 9HJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mcnaught, Sarah Lucinda
Secretary · Appointed 4 October 2002
British
Director · Appointed 4 October 2002
British
Born February 1968 (58)
Officer history (2 former)
4 October 2002
Appointed Mcnaught, Sarah Lucinda as Secretary
4 October 2002
Appointed Mcnaught, Kenneth Bruce as Director
4 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 October 2002
Appointed Instant Companies Limited as Corporate Nominee Director
4 October 2002
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Sarah Lucinda Mcnaught
Individual · Notified 20 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)

Financials

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

Net Assets
£1,938,878
Cash
£106,939
Employees
2
Debt Ratio
7%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,447,181 £1,385,303 £1,587,506 £1,614,388 £1,695,458 £1,859,379 £1,938,878
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,861,503£1,468,279£1,415,650£1,253,553£1,472,605£1,175,245£1,186,909
Current Assets£233,227£569,714£376,921£469,225£233,997£246,445£335,284
Debtors£52,296£61,434£2,234£892£31,000£18,523£78,368
Cash£106,939£464,177£374,687£468,333£202,997£227,922£256,916
Creditors (< 1 year)£49,982£91,926£46,116£81,310£54,183£13,752£42,700
Net Current Assets£183,245£477,788£330,805£387,915£179,814£232,693£292,584
Net Assets£1,938,878£1,859,379£1,695,458£1,614,388£1,587,506£1,385,303£1,447,181
Shareholder Funds£1,938,878£1,859,379£1,695,458£1,614,388£1,587,506£1,385,303£1,447,181

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Registration of a charge
13 April 2026Total exemption full accounts30 September 2025
27 March 2026Other filing—
20 March 2026Withdrawal of a person with significant control statement
18 March 2026Notification of a person with significant control
Show all recent filings

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