Knighton Countryside Management Limited

Active05268518 Private limited company
Incorporated
25 October 2004 (22 years)
Industry
Silviculture and other forestry activities (02100)
Directors
Myles Emlyn Lambert
Benjamin Declan Gibbens
Owned by
Mark Declan Gibbens
Accounts type
Total exemption full
Region
South West
Address
Unit 37 Enterprise Park
Piddlehinton
Dorchester
DT2 7UA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lambert, Myles Emlyn
Director · Appointed 26 August 2025
British
Born August 1990 (36)
Gibbens, Benjamin Declan
Director · Appointed 11 April 2022
British
Born November 2001
Director · Appointed 25 October 2004
British
Born August 1968 (58)
Officer history (6 former)
26 August 2025
Appointed Lambert, Myles Emlyn as Director
19 June 2025
Resigned Raper, Michael Donald Stanley as Director
19 June 2025
Resigned Lloyd, James Broughton as Director
28 February 2023
Resigned Broughton Lloyd, Tara as Director
28 February 2023
Appointed Raper, Michael Donald Stanley as Director
11 April 2022
Appointed Broughton Lloyd, Tara as Director
11 April 2022
Appointed Gibbens, Benjamin Declan as Director
2 October 2013
Resigned Shaw Porter, James Hugo Roland as Secretary
2 October 2013
Resigned Shaw-Porter, James Hugo as Director
2 September 2013
Appointed Lloyd, James Broughton as Director
27 October 2004
Appointed Shaw Porter, James Hugo Roland as Secretary
27 October 2004
Resigned Russell, Kerry Lynn as Secretary
25 October 2004
Appointed Gibbens, Mark Declan as Director
25 October 2004
Appointed Russell, Kerry Lynn as Secretary
25 October 2004
Appointed Shaw-Porter, James Hugo as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1968 (58)
Former controllers (2)
19 June 2025
Ceased Threeshires Limited — Owns 25–50% of shares
6 April 2016
Ceased James Broughton Lloyd — Has significant influence or control

Financials

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

Net Assets
£1,207,777
Cash
£118,059
Employees
49

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £941,936 £890,942 £1,044,805 £1,025,279 £1,207,777
Balance sheet detail
20252024202220212020
Fixed Assets£1,798,932£1,511,586£1,434,333£1,357,528£1,183,878
Current Assets£1,473,731£898,549£1,318,389
Debtors£1,211,076£538,923£1,065,790
Cash£118,059£53,867£66,244£15,740£57,599
Creditors (< 1 year)£1,035,528£1,528,239£1,330,726£825,872£1,039,127
Creditors (> 1 year)£381,923£365,946£355,515£389,628£373,289
Net Current Assets£143,005£72,677£279,262
Net Assets£1,207,777£1,025,279£1,044,805£890,942£941,936
Shareholder Funds£1,207,777£1,025,279£1,044,805£890,942£941,936

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates24 October 2026
22 May 2026Director's details changed
19 December 2025Total exemption full accounts31 March 2025
29 October 2025Confirmation statement with updates24 October 2025
26 August 2025Appointment of a director
Show all recent filings

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