Knights Care Limited

Active05718636 Private limited company
Incorporated
22 February 2006 (20 years)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Adam Mark Knights
Accounts type
Group
Region
East Midlands
Address
Dunston Technology Park
Millennium Way
Chesterfield
S41 8ND

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
17
Outstanding
3
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2022
English
Born May 1955 (71)
Knights, Peter William
Secretary · Appointed 1 June 2021
Director · Appointed 1 June 2021
English
Born August 1990 (36)
Director · Appointed 29 May 2021
British
Born June 1982 (44)
Director · Appointed 22 February 2006
British
Born December 1980 (45)
Officer history (7 former)
5 July 2022
Resigned Mcfarlane, Lisa as Director
31 May 2022
Appointed Knights, Peter William as Director
1 June 2021
Appointed Knights, Peter William as Secretary
1 June 2021
Appointed Hutcheson, Nicholas Eric as Director
1 June 2021
Resigned Knights, Nadia as Secretary
29 May 2021
Appointed Knights, Nadia Krystyna as Director
29 May 2021
Appointed Knights, Nadia as Secretary
20 December 2019
Appointed Mcfarlane, Lisa as Director
19 May 2014
Resigned Knights, Christopher as Director
22 October 2013
Appointed Knights, Christopher as Director
21 October 2013
Resigned Knights, Adam Mark as Secretary
21 October 2013
Resigned Knights, Christopher as Director
22 February 2006
Appointed Knights, Adam Mark as Director
22 February 2006
Appointed Company Directors Limited as Corporate Nominee Director
22 February 2006
Resigned Company Directors Limited as Corporate Nominee Director
22 February 2006
Appointed Knights, Adam Mark as Secretary
22 February 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 February 2006
Appointed Knights, Christopher as Director
22 February 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
English
Born December 1980 (45)

Holdings 6

Companies where Knights Care Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£5,373,362
up £2,795,176 (108%)
Cash
£660,392
up £485,898 (278%)
Turnover
£6,146,021
up £1,417,797 (30%)
Profit Before Tax
£916,726
up £802,219 (701%)
Employees
266
Debt Ratio
67%
Current Ratio
1.8x
Profit Margin
15%
Return on Equity
14%
Balance sheet detail
2020
Fixed Assets£13,942,671
Current Assets£2,245,987
Debtors£1,582,500
Cash£660,392
Creditors (< 1 year)£1,227,393
Creditors (> 1 year)£8,856,735
Net Current Assets£1,018,594
Net Assets£5,373,362
Shareholder Funds£5,373,362

Turnover£6,146,021
Cost of Sales£4,414,577
Gross Profit£1,731,444
Admin Expenses£956,922
Staff Costs£4,077,885
Operating Profit£1,118,332
Profit Before Tax£916,726
Tax£149,310
Profit for Period£767,416

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 April 2026Group of companies' accounts31 October 2025
23 March 2026Confirmation statement with no updates22 February 2026
23 October 2025Replacement filing for the appointment of a director
15 July 2025Group of companies' accounts31 October 2024
3 March 2025Confirmation statement with no updates22 February 2025
Show all recent filings

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