KNX UK Limited

Active05682287 Private company limited by guarantee
Incorporated
20 January 2006 (20 years)
Previously known as
KNX UK Limited (until 27 February 2008)
Konnex UK (until 27 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Jeremy Charles Aston
Iain Richard Gordon
Accounts type
Micro entity
Address
23 Church Street
Rickmansworth
WD3 1DE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Aston, Jeremy Charles
Director · Appointed 29 July 2026
British
Born May 1970 (56)
Palazzo-Barnes, Tracy Lorraine
Secretary · Appointed 1 April 2021
Gordon, Iain Richard
Director · Appointed 8 September 2011
British
Born June 1968 (58)
Officer history (9 former)
29 July 2026
Appointed Aston, Jeremy Charles as Director
29 July 2026
Resigned Jones, Paul Robert Geoffrey as Director
14 June 2021
Appointed Jones, Paul Robert Geoffrey as Director
1 April 2021
Appointed Palazzo-Barnes, Tracy Lorraine as Secretary
1 April 2021
Resigned Gartland, Tara as Secretary
31 December 2020
Resigned Payne, Stephen John as Director
9 August 2017
Resigned Sagar, Richard Ewan as Director
13 September 2016
Appointed Payne, Stephen John as Director
19 November 2013
Appointed Sagar, Richard Ewan as Director
19 November 2013
Resigned Burford, Darren Henry as Director
8 September 2011
Resigned Carter, Alex Michael as Director
8 September 2011
Appointed Gordon, Iain Richard as Director
1 March 2008
Appointed Carter, Alex Michael as Director
21 January 2008
Resigned Brewenton, Wayne as Director
15 November 2006
Appointed Brewenton, Wayne as Director
15 August 2006
Appointed Burford, Darren Henry as Director
15 August 2006
Appointed Gartland, Tara as Secretary
15 August 2006
Resigned Lacy Watson & Co as Corporate Secretary
15 August 2006
Resigned Ford, Derek Arthur as Director
20 January 2006
Appointed Lacy Watson & Co as Corporate Secretary
20 January 2006
Appointed Ford, Derek Arthur as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
20 January 2023
Ceased Iain Richard Gordon — Owns 25–50% of shares

Financials

Net Assets
£17,568
Employees
1
Debt Ratio
17%
Current Ratio
10.1x

Trend

Net Assets
£0 £20k £40k 2020 2022 2023 2024 2025 £10,466 £23,670 £16,843 £10,859 £17,568
Balance sheet detail
20252024202320222020
Fixed Assets£609£753£406
Current Assets£20,463£11,675£34,191£39,741£21,666
Debtors£3,999
Cash£17,667
Creditors (< 1 year)£2,034£169£4,399£7,333£3,834
Net Current Assets£18,429£11,506£29,792
Net Assets£17,568£10,859£16,843£23,670£10,466
Shareholder Funds£17,568£10,859£16,843£23,670

Turnover£36,385£59,384
Profit Before Tax(£6,827)£10,738
Tax£2,040
Profit for Period(£6,827)£8,698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026
29 July 2026Appointment of a director
29 July 2026Termination of appointment of a director
21 January 2026Confirmation statement with no updates20 January 2026
12 August 2025Micro company accounts31 January 2025
Show all recent filings

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