Knight Wheeler Limited

Active04561424 Private limited company
Incorporated
14 October 2002 (24 years)
Industry
Accounting and auditing activities (69201)
Directors
Paul Malcolm Peter Heywood
Owned by
Paul Malcolm Peter Heywood
Accounts type
Total exemption full
Address
54 Sun Street
Waltham Abbey
Essex
EN9 1EJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Heywood, Paul Malcolm Peter
Director · Appointed 14 October 2002
British
Born May 1967 (59)
Officer history (4 former)
1 September 2019
Resigned Ross, Simon Nicholas as Secretary
1 September 2019
Resigned Ross, Simon Nicholas as Director
14 October 2002
Appointed Heywood, Paul Malcolm Peter as Director
14 October 2002
Appointed Graeme, Dorothy May as Nominee Secretary
14 October 2002
Resigned Graeme, Dorothy May as Nominee Secretary
14 October 2002
Appointed Graeme, Lesley Joyce as Nominee Director
14 October 2002
Resigned Graeme, Lesley Joyce as Nominee Director
14 October 2002
Appointed Ross, Simon Nicholas as Secretary
14 October 2002
Appointed Ross, Simon Nicholas as Director

Ownership 1 active

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

Paul Malcolm Peter Heywood
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1967 (59)
Former controllers (1)
31 August 2019
Ceased Simon Nicholas Ross — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£916,684
Employees
8
Current Ratio
3.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £213,166 £349,454 £566,465 £761,970 £840,077 £925,683 £1,003,757
Balance sheet detail
2025202420232022202120202019
Fixed Assets£236,265£236,995£237,198£246,658£216,540£216,687£217,387
Current Assets£1,061,751£933,667£875,159£812,455£651,158£366,154£438,466
Debtors£145,067£201,124£186,017£164,900£165,792£116,891£219,856
Cash£916,684£732,543£689,142£647,555£485,366£249,263£218,610
Creditors (< 1 year)£294,259£244,979£272,280£285,350£273,578£188,428£380,424
Creditors (> 1 year)£0£11,793£27,655£44,959£62,263
Net Current Assets£767,492£688,688£602,879£527,105£377,580£177,726£58,042
Net Assets£840,077£761,970£566,465£349,454£213,166
Shareholder Funds£1,003,757£925,683£840,077£761,970£566,465£349,454£213,166

What Knight Wheeler say about themselves

“Your Trusted Accountancy Partner – Expertise You Trust Knight Wheeler & Co is an independent firm of Chartered Accountants based in Waltham Abbey…”

— from knightwheeler.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Total exemption full accounts31 August 2025
14 October 2025Confirmation statement with no updates14 October 2025
23 May 2025Total exemption full accounts31 August 2024
14 October 2024Confirmation statement with no updates14 October 2024
23 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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