Knby LND OP1 Limited

Active06270239 Private limited company
Incorporated
6 June 2007 (19 years)
Industry
Licensed restaurants (56101)
Accounts type
Full
Region
Greater London
Address
C/o Bob Bob Ricard
1-3 Upper James Street
London
W1F 9DF

Filing status

Accounts due
25 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2023
Polish
Born July 1983 (43)
Director · Appointed 3 December 2014
British
Born November 1982
Director · Appointed 8 September 2014
British
Born May 1967 (59)
Secretary · Appointed 25 July 2008
Other
Officer history (3 former)
24 August 2023
Appointed Pakula, Sabina as Director
3 December 2014
Appointed Kofi-Sam, Jeremiah as Director
8 September 2014
Appointed Shutov, Leonid as Director
8 September 2014
Resigned Kofi-Sam, Jeremiah as Director
3 March 2014
Appointed Kofi-Sam, Jeremiah as Director
3 March 2014
Resigned Howarth, Richard as Director
25 July 2008
Appointed Shutov, Leonid as Secretary
25 July 2008
Resigned Sec Co Limited as Corporate Secretary
6 June 2007
Appointed Sec Co Limited as Corporate Secretary
6 June 2007
Appointed Howarth, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17012156
Former controllers (1)
18 March 2026
Ceased Knby (UK) Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Knby LND OP1 Limited This company Owns 75–100% of shares
Knby LND OP4 Limited Owns 75–100% of shares
Knby LND PR1 Limited Owns 75–100% of shares
Knby LND PR3 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
(£3,897,127)
Cash
£105,154
Turnover
£7,462,655
Profit Before Tax
(£8,471,952)
Employees
102
Debt Ratio
295%
Current Ratio
0.2x
Profit Margin
-114%

Trend

Turnover
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,993,391 £2,351,060 £7,462,050 £7,719,066 £7,246,607 £7,462,655
Balance sheet detail
202520242023202220212020
Fixed Assets£851,333£1,042,894£2,954,653£3,182,298£3,359,492£3,420,814
Current Assets£1,146,149£6,776,703£6,356,743£5,709,113£4,906,820£3,974,508
Cash£105,154£165,852£343,558£892,494£567,550£118,383
Creditors (< 1 year)£5,805,179£3,008,104£1,884,858£1,992,756£1,968,039£1,937,747
Creditors (> 1 year)£0£828,960£1,207,247£1,600,000£3,971,094
Net Current Assets(£4,659,030)£3,768,599£4,471,885£3,716,357£2,938,781£2,036,761
Net Assets(£3,897,127)£4,811,493£5,579,741£4,917,852£4,165,785£903,944
Shareholder Funds(£3,897,127)£4,811,493£5,579,741£4,917,852£4,165,785£903,944

Turnover£7,462,655£7,246,607£7,719,066£7,462,050£2,351,060£4,993,391
Cost of Sales£4,626,814£4,411,316£4,420,441£4,365,315£2,140,270£3,031,907
Gross Profit£2,835,841£2,835,291£3,298,625£3,096,735£210,790£1,961,484
Admin Expenses£2,678,331£2,384,842£2,272,296£2,022,872£1,650,618£1,585,365
Staff Costs£2,585,892£2,489,359£2,585,063£2,466,117£1,647,894£2,022,687
Operating Profit(£8,248,519)£572,142£1,026,329£700,420
Profit Before Tax(£8,471,952)£489,948£906,170£1,106,250£3,211,792£387,141
Tax(£48,932)£0£0£0(£50,049)(£50,049)
Profit for Period(£8,423,020)£489,948£906,170£1,106,250£3,261,841£437,190

Filings 84

Show all 84 filings

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