Knightingale Properties Limited

In liquidation05252478 Private limited company
Incorporated
6 October 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Directors
Dhirijlal Jivraj Shah
Owned by
Jayesh Shah
Sanjay Shah
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Bridgewood Financial Solutions Limited
35 Park Row
Nottingham
NG1 6EE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2022
British
Born December 1975 (50)
Director · Appointed 1 June 2022
British
Born March 1978 (48)
Shah, Dhirijlal Jivraj
Director · Appointed 6 October 2004
British
Born April 1948 (78)
Shah, Bhanuben Dhirijlal
Secretary · Appointed 6 October 2004
British
Officer history (2 former)
1 June 2022
Appointed Shah, Jayesh as Director
1 June 2022
Appointed Shah, Sanjay as Director
6 October 2004
Appointed Shah, Dhirijlal Jivraj as Director
6 October 2004
Appointed Shah, Bhanuben Dhirijlal as Secretary
6 October 2004
Appointed Incorporate Directors Limited as Corporate Nominee Director
6 October 2004
Resigned Incorporate Directors Limited as Corporate Nominee Director
6 October 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
6 October 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 22 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)
Individual · Notified 22 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1978 (48)
Former controllers (2)
22 February 2021
Ceased Bhanuben Dhirajlal Shah — Owns 25–50% of shares
22 February 2021
Ceased Dhirijlal Jivraj Shah — Owns 25–50% of shares

Financials

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

Net Assets
£1,029,138
Cash
£596,082
Employees
3
Debt Ratio
44%
Current Ratio
7.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £591,006 £687,575 £780,449 £900,759 £1,029,138
Balance sheet detail
20252024202320222021
Fixed Assets£1,250,000£1,250,000£1,250,000£1,250,000£1,250,000
Current Assets£600,298£470,309£358,780£229,996£144,452
Debtors£4,216£3,239£45,633£3,239£2,818
Cash£596,082£467,070£313,147£226,757£141,634
Creditors (< 1 year)£81,160£79,550£88,331£52,421£63,446
Creditors (> 1 year)£740,000£740,000£740,000£740,000£740,000
Net Current Assets£519,138£390,759£270,449£177,575£81,006
Net Assets£1,029,138£900,759£780,449£687,575£591,006
Shareholder Funds£1,029,138£900,759£780,449£687,575£591,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed
30 October 2026Declaration of solvency
30 October 2026Appointment of a voluntary liquidator
30 October 2026Resolutions
26 June 2026Total exemption full accounts31 October 2025
Show all recent filings

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