Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Knightoak Limited
- Incorporated
- 20 April 2004 (22 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Raj Nair
- Owned by
- Mariana Fix
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Speen HousePorter StreetLondonW1U 6AJ
Officers 2 active
Officer details are public data from the Companies House register.
Nair, Raj
Director · Appointed 5 February 2025
Swiss
Born January 1952 (74)
Corporate Secretary · Appointed 29 December 2015
Officer history (6 former)
5 February 2025
Resigned Inder Rieden, Anthony, Mr. as Director
5 February 2025
Appointed Nair, Raj as Director
29 December 2015
29 December 2015
17 June 2010
Appointed Inder Rieden, Anthony, Mr. as Director
17 June 2010
17 June 2010
30 September 2008
27 April 2004
27 April 2004
27 April 2004
27 April 2004
20 April 2004
20 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mariana Fix
Individual · Notified 20 March 2020
Owns 75–100% of shares
Greek
Born May 1962 (64)
Former controllers (1)
20 March 2020
Ceased Antonius Lambertus Maria In Der Rieden — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £373,815
- Cash
- £77,453
- Profit Before Tax
- (£429,240)
- Employees
- 2
- Debt Ratio
- 7%
- Current Ratio
- 3.1x
- Return on Equity
- -115%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £319,148 | £367,898 | £416,648 | £465,398 | EUR 514,148 | EUR 562,898 |
| Current Assets | £80,738 | £136,637 | £88,958 | £122,631 | EUR 77,060 | EUR 218,476 |
| Debtors | £3,285 | £19,683 | £9,486 | £10,676 | EUR 13,400 | EUR 67,117 |
| Cash | £77,453 | £116,954 | £79,472 | £111,955 | EUR 63,660 | EUR 151,359 |
| Creditors (< 1 year) | £26,071 | £2,402 | £2,605 | £6,916 | EUR 5,143 | EUR 10,495 |
| Net Current Assets | £54,667 | £134,235 | £86,353 | £115,715 | EUR 71,917 | EUR 207,981 |
| Net Assets | £373,815 | £502,133 | £503,001 | £581,113 | EUR 586,065 | EUR 770,879 |
| Shareholder Funds | £373,815 | £502,133 | £503,001 | £581,113 | EUR 586,065 | EUR 770,879 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 April 2026 | Change of details for a person with significant control | |||
| 17 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 28 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 30 December 2025 | Secretary's details changed | |||
| 30 December 2025 | Registered office address changed |
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