Kibworth Knoll Limited

Active05978212 Private limited company
Incorporated
25 October 2006 (20 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
Greater London
Address
34 Highfield Gardens
Golders Green
London
NW11 9HB

Filing status

Accounts due
6 August 2027
Last accounts
31 October 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
7 November 2022
Appointed Cohen, Andrew Selwyn as Director
7 November 2022
Resigned Bate, Linda as Secretary
7 November 2022
Resigned Bate, Linda as Director
7 November 2022
Resigned Bate, Peter Martin Allan as Director
25 October 2006
Appointed Bate, Linda as Secretary
25 October 2006
Appointed Bate, Linda as Director
25 October 2006
Appointed Bate, Peter Martin Allan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05210308
Former controllers (2)
6 April 2016
Ceased Peter Martin Allan Bate — Has significant influence or control
6 April 2016
Ceased Linda Bate — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Orchards House Limited Owns 75–100% of shares
Kibworth Knoll Limited This company Owns 75–100% of shares
Woodheyes Limited Owns 75–100% of shares

Financials

Net Assets
£1,423,362
Cash
£29,538
Employees
34
Debt Ratio
36%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £732,492 £716,010 £835,032 £1,133,172 £1,423,362
Balance sheet detail
20242023202220212020
Fixed Assets£1,771,592£1,428,844£1,420,955£1,417,446£1,419,312
Current Assets£460,552£508,693£406,408£103,609£153,380
Debtors£431,014£419,356£135,460£33,329£23,766
Cash£29,538£89,337£270,948£70,280£129,614
Creditors (< 1 year)£802,980£803,982£991,226£804,685£689,811
Creditors (> 1 year)£0£149,770
Net Current Assets(£342,428)(£295,289)(£584,818)(£701,076)(£536,431)
Net Assets£1,423,362£1,133,172£835,032£716,010£732,492
Shareholder Funds£1,423,362£1,133,172£835,032£716,010£732,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Confirmation statement with no updates25 October 2026
30 October 2026Total exemption full accounts31 October 2025
30 October 2025Total exemption full accounts31 October 2024
27 October 2025Confirmation statement with no updates25 October 2025
11 November 2024Confirmation statement with no updates25 October 2024
Show all recent filings

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