Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Knighton Manor Limited
- Incorporated
- 7 July 2005 (21 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Directors
- Owned by
- Matthew Phillip SmithRussell Smith
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 2 Merus CourtMeridian Business ParkLeicesterLE19 1RJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 7 July 2005
British
Director · Appointed 7 July 2005
British
Born August 1968 (58)
Officer history (2 former)
10 March 2017
7 July 2005
7 July 2005
7 July 2005
7 July 2005
7 July 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Russell Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Former controllers (2)
28 November 2023
Ceased Matthew Smith — Owns 25–50% of shares
28 November 2023
Ceased Deborah Smith — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £4,744,511
- Cash
- £1,395,560
- Debt Ratio
- 14%
- Current Ratio
- 8.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £429,661 | £490,541 | £348,962 |
| Current Assets | £5,097,526 | £4,380,940 | £3,769,450 |
| Debtors | £3,701,966 | £3,730,672 | £2,323,287 |
| Cash | £1,395,560 | £650,268 | £1,446,163 |
| Creditors (< 1 year) | £619,255 | £796,755 | £694,434 |
| Creditors (> 1 year) | £130,892 | £161,179 | |
| Net Current Assets | £4,478,271 | £3,584,185 | £3,075,016 |
| Net Assets | £4,744,511 | £3,870,507 | £3,421,042 |
| Shareholder Funds | £4,744,511 | £3,870,507 | £3,421,042 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 6 June 2026 | Change of details for a person with significant control | |||
| 5 June 2026 | Director's details changed | |||
| 7 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 7 July 2025 | Confirmation statement with updates | 7 July 2025 |
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