KNN Futures Limited

Active04905195 Private limited company
Incorporated
19 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kenneth Ernest Randlesome
Owned by
Kenneth Ernest Randlesome
Elizabeth Gordon
Accounts type
Micro entity
Region
East of England
Address
Gaunt Cottage Coppice Row
Theydon Bois
Epping
CM16 7DL

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Randlesome, Kenneth Ernest, Mr.
Director · Appointed 19 September 2003
British
Born January 1973 (53)
Officer history (3 former)
20 November 2008
Resigned Randlesome, Louise as Secretary
19 September 2003
Appointed Randlesome, Kenneth Ernest, Mr. as Director
19 September 2003
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
19 September 2003
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
19 September 2003
Appointed Grant Directors Limited as Corporate Nominee Director
19 September 2003
Resigned Grant Directors Limited as Corporate Nominee Director
19 September 2003
Appointed Randlesome, Louise as Secretary

Ownership 2 active

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

Kenneth Ernest Randlesome
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1973 (53)
Elizabeth Gordon
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1971 (55)

Holdings 1

Companies where KNN Futures Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,359,145
Employees
2
Debt Ratio
32%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,225,420 £1,274,032 £1,313,570 £1,365,979 £1,265,242 £1,288,482 £1,359,145
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,782,466£1,782,502£1,782,544£1,782,593£1,782,651£1,782,719£1,782,799
Current Assets£217,705£184,194£133,102£187,909£193,935£68,213£10,546
Creditors (< 1 year)£464,443£393,251£364,558£313,660£360,868£424,350£442,875
Creditors (> 1 year)£176,583£284,963£285,846£290,863£302,148£152,550£125,050
Net Current Assets(£246,738)(£209,057)(£231,456)(£125,751)(£166,933)(£356,137)(£432,329)
Net Assets£1,359,145£1,288,482£1,265,242£1,365,979£1,313,570£1,274,032£1,225,420
Shareholder Funds£1,359,145£1,288,482£1,265,242£1,365,979£1,313,570£1,274,032£1,225,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 September 2025
20 September 2025Confirmation statement with updates19 September 2025
27 June 2025Micro company accounts30 September 2024
28 September 2024Confirmation statement with updates19 September 2024
29 August 2024Micro company accounts30 September 2023
Show all recent filings

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