Ports of Knightsbridge Limited

Active06898471 Private limited company
Incorporated
7 May 2009 (17 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Lap Shan Alfred Pow
Lin Keqin
Owned by
Elite Mind Group Ltd
Accounts type
Total exemption full
Region
South East
Address
2 Manor Farm Court Old Wolverton Road
Old Wolverton
Milton Keynes
MK12 5NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pow, Lap Shan Alfred
Director · Appointed 8 March 2017
Chinese
Born November 1980
Keqin, Lin
Director · Appointed 7 May 2009
Chinese
Born November 1971
Officer history (9 former)
1 April 2019
Resigned Boelen, Marc Robert as Director
30 April 2018
Resigned A-Spire Business Partners as Corporate Secretary
12 October 2017
Resigned De Rosa, Matteo as Director
12 October 2017
Appointed Boelen, Marc Robert as Director
29 June 2017
Resigned Franzoni, Enrico as Director
8 March 2017
Appointed De Rosa, Matteo as Director
8 March 2017
Appointed Pow, Lap Shan Alfred as Director
8 March 2017
Resigned Cibani, Fiona as Director
8 March 2017
Resigned Shebani, Salem as Director
22 September 2013
Appointed Franzoni, Enrico as Director
22 September 2013
Resigned Simons, Gabriel Asher as Director
7 February 2011
Resigned Wenzel, Jacqueline as Director
7 February 2011
Appointed Shebani, Salem as Director
18 February 2010
Appointed Simons, Gabriel Asher as Director
18 February 2010
Appointed Wenzel, Jacqueline as Director
18 February 2010
Appointed A-Spire Business Partners as Corporate Secretary
18 February 2010
Resigned Sh Company Secretaries Limited as Corporate Secretary
7 May 2009
Appointed Keqin, Lin as Director
7 May 2009
Appointed Sh Company Secretaries Limited as Corporate Secretary
7 May 2009
Appointed Cibani, Fiona as Director

Ownership 1 active

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

Elite Mind Group Ltd
Corporate entity · Notified 18 September 2025
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 1414035
Former controllers (4)
18 September 2025
Ceased Alfred Kai Tai Chan — Owns 75–100% of shares
26 May 2025
Ceased Han Kiat Edward Tan — Owns 25–50% of shares
18 December 2018
Ceased Roy Tsang Ming Yue — Owns 75–100% of shares
6 April 2016
Ceased Elite Mind Group Ltd — Owns 75–100% of shares

Financials

Cash
£215,671
Employees
9
Current Ratio
0.2x

Trend

Shareholder Funds
(£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 £2,817,203 £1,393,934 £931,160 £565,231 (£9,543,564) (£11,329,844)
Balance sheet detail
202420232022202120202019
Fixed Assets£844,653£1,074,070£1,310,981£1,559,135£1,816,723£2,209,574
Current Assets£2,381,597£2,273,586£11,266,724£11,060,652£12,102,935£11,394,890
Debtors£1,786,401£1,609,191£10,570,017£10,419,496£11,306,901£10,697,558
Cash£215,671£276,239£293,083£386,153£151,291£250,806
Creditors (< 1 year)£14,556,094£12,891,220£12,012,474£11,688,627£12,525,724£10,787,261
Net Current Assets(£12,174,497)(£10,617,634)(£745,750)(£627,975)(£422,789)£607,629
Net Assets£565,231£931,160£1,393,934£2,817,203
Shareholder Funds(£11,329,844)(£9,543,564)£565,231£931,160£1,393,934£2,817,203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
14 May 2026Confirmation statement with updates7 May 2026
26 September 2025Total exemption full accounts31 December 2024
18 September 2025Notification of a person with significant control
18 September 2025Cessation of a person with significant control
Show all recent filings

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