Knightstone Properties Limited

Active05453031 Private limited company
Incorporated
16 May 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
West Midlands
Address
4 Station Avenue
Tile Hill
Coventry
CV4 9HS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2016
British
Born February 1967 (59)
Officer history (6 former)
17 May 2017
Resigned Popat, Shital Nilesh as Director
6 June 2016
Appointed Popat, Nilesh Prabhudas as Director
1 April 2013
Resigned Popat, Nilesh Prabhudas as Secretary
1 April 2013
Resigned Popat, Nilesh Prabhudas as Director
29 January 2010
Appointed Popat, Shital Nilesh as Director
31 October 2009
Resigned Kooner, Rajvinder Singh as Director
19 May 2005
Appointed Kooner, Rajvinder Singh as Director
19 May 2005
Appointed Popat, Nilesh Prabhudas as Director
19 May 2005
Appointed Popat, Nilesh Prabhudas as Secretary
19 May 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 May 2005
Resigned Company Directors Limited as Corporate Nominee Director
16 May 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 May 2005
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 07799959

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Knightstone Properties Limited This company Owns 75–100% of shares
Purchaser Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,186,585
Cash
£99,429
Employees
1
Debt Ratio
76%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £807,415 £1,011,888 £1,200,128 £535,507 £661,526 £694,441 £1,186,585
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,749,999£4,339,638£4,339,638£4,339,638£4,339,638£4,339,639£4,339,639
Current Assets£158,264£81,875£64,328£91,087£1,024,601£1,693,576£1,516,265
Debtors£58,835£76,101
Cash£99,429£5,774
Creditors (< 1 year)£1,197,330£1,302,532£1,524,670£2,336,154£2,319,270
Creditors (> 1 year)£2,521,145£2,542,828£2,545,110£2,592,686£2,639,441£2,685,173£2,729,219
Net Current Assets(£1,042,269)(£1,102,369)(£1,133,002)(£1,211,445)(£500,069)(£642,578)(£803,005)
Net Assets£1,186,585£694,441£661,526£535,507£1,200,128£1,011,888£807,415
Shareholder Funds£661,526£535,507£1,200,128£1,011,888£807,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Registration of a charge
18 May 2026Confirmation statement with no updates16 May 2026
18 March 2026Total exemption full accounts30 June 2025
19 May 2025Confirmation statement with no updates16 May 2025
20 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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