Website & contact details
- Website
Knight Harwood Limited
- Incorporated
- 23 November 2005 (20 years)
- Industry
- Other building completion and finishing (43390)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Josaron House5-7 John Prince's StreetLondonW1G 0JN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Charges
- Total
- 13
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Everett, Charlie
Secretary · Appointed 22 August 2025
British
Born January 1984 (42)
Director · Appointed 1 February 2025
Also at Knight Harwood Group Limited · more companies
British
Born January 1984 (42)
Director · Appointed 1 February 2025
Also at Knight Harwood Group Limited · more companies
British
Born November 1985
Director · Appointed 1 July 2024
Also at Knight Harwood Group Limited · more companies
British
Born September 1990 (36)
Director · Appointed 6 June 2023
Also at Knight Harwood Group Limited · more companies
British
Born August 1976 (50)
Director · Appointed 23 January 2017
Also at Knight Harwood Group Limited · more companies
British
Born May 1984 (42)
Director · Appointed 18 December 2007
British
Born April 1969 (57)
Officer history (7 former)
22 August 2025
Resigned Harwood, Ian David as Secretary
22 August 2025
Appointed Everett, Charlie as Secretary
22 August 2025
Resigned Knight, John Philip as Director
22 August 2025
Resigned Harwood, Ian David as Director
1 July 2025
1 February 2025
1 February 2025
1 July 2024
6 June 2023
28 October 2021
Resigned Harvell, Richard Charles as Director
27 June 2018
23 January 2017
18 December 2007
18 December 2007
Appointed Harvell, Richard Charles as Director
18 December 2007
18 April 2006
Appointed Harwood, Ian David as Secretary
18 April 2006
Appointed Harwood, Ian David as Director
18 April 2006
24 November 2005
Appointed Knight, John Philip as Director
24 November 2005
23 November 2005
23 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16490479
Former controllers (3)
1 July 2025
Ceased Knight Harwood Group Limited — Owns 75–100% of shares
28 October 2021
Ceased Ian David Harwood — Owns 25–50% of shares
28 October 2021
Ceased John Philip Knight — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Knight Harwood Limited This company Owns 75–100% of shares
Iwade Developments (Kent) Limited Right to appoint and remove directors
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £30,899,500
- Turnover
- £140,200,134
- Profit Before Tax
- £8,571,893
- Employees
- 140
- Profit Margin
- 6%
Trend
Turnover
Balance sheet detail
| 2024 | 2021 | |
|---|---|---|
| Fixed Assets | £138,099 | |
| Cash | £30,899,500 | £16,625,628 |
| Creditors (< 1 year) | £43,513,157 | £30,103,847 |
| Turnover | £140,200,134 | £82,210,590 |
| Cost of Sales | £128,291,528 | £73,094,937 |
| Gross Profit | £11,908,606 | £9,115,653 |
| Admin Expenses | £5,098,337 | £3,682,631 |
| Operating Profit | £6,810,269 | £5,457,781 |
| Profit Before Tax | £8,571,893 | £6,357,678 |
| Tax | £2,088,678 | £960,206 |
| Profit for Period | £6,483,215 | £5,397,472 |
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Full accounts | 31 December 2025 | ||
| 27 December 2025 | Confirmation statement with no updates | 23 November 2025 | ||
| 22 August 2025 | Termination of appointment of a secretary | |||
| 22 August 2025 | Termination of appointment of a director | |||
| 22 August 2025 | Termination of appointment of a director |
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