Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Knebworth and Marymead Limited
- Incorporated
- 27 August 2009 (17 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Joseph Edward TurnerAlex James RubinKathryn Mcmanus
- Owned by
- Joseph Edward TurnerAlex James RubinKathryn Mcmanus
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Ramsay Brown LLP The Brentano SuiteSolar House915 High RoadNorth FinchleyN12 8QJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Turner, Joseph Edward, Dr
Director · Appointed 7 September 2017
British
Born December 1967 (58)
Rubin, Alex James, Dr
Director · Appointed 1 January 2017
British
Born February 1980 (46)
Mcmanus, Kathryn, Dr.
Secretary · Appointed 27 August 2009
British
Mcmanus, Kathryn, Dr.
Director · Appointed 27 August 2009
British
Born August 1967 (59)
Officer history (11 former)
26 July 2025
31 March 2024
1 February 2023
31 December 2022
Resigned Osman, Rabia, Dr as Director
30 April 2022
Resigned Newby, Robert Thomas, Dr. as Director
30 April 2022
11 July 2018
Resigned Brooke, Angus James, Dr as Director
7 September 2017
Appointed Turner, Joseph Edward, Dr as Director
7 September 2017
Appointed Osman, Rabia, Dr as Director
1 January 2017
Appointed Newby, Robert Thomas, Dr. as Director
1 January 2017
Appointed Rubin, Alex James, Dr as Director
1 January 2017
Appointed Brooke, Angus James, Dr as Director
31 August 2015
Resigned Loeffler, Eckart, Dr as Director
30 April 2014
Resigned Shah, Rahul, Dr as Director
31 March 2013
Resigned Keen, Caroline, Dr as Director
15 October 2012
Resigned Dawes, Sarah, Dr as Director
15 June 2012
Resigned Kuruvatti, Mrutyunjaya, Dr as Director
1 September 2010
Appointed Kuruvatti, Mrutyunjaya, Dr as Director
10 May 2010
Resigned Gupta, Sachin, Dr as Director
27 August 2009
Appointed Dawes, Sarah, Dr as Director
27 August 2009
Appointed Keen, Caroline, Dr as Director
27 August 2009
Appointed Gupta, Sachin, Dr as Director
27 August 2009
Appointed Shah, Rahul, Dr as Director
27 August 2009
Appointed Mcmanus, Kathryn, Dr. as Secretary
27 August 2009
Appointed Loeffler, Eckart, Dr as Director
27 August 2009
Appointed Mcmanus, Kathryn, Dr. as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Joseph Edward Turner
Individual · Notified 29 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1967 (58)
Alex James Rubin
Individual · Notified 19 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1980 (46)
Kathryn Mcmanus
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Former controllers (2)
29 July 2025
20 May 2025
Ceased Mohammed Amar Latif — Right to appoint and remove directors
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £205,739
- Employees
- 4
- Debt Ratio
- 14%
- Current Ratio
- 6.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £163,843 | £163,843 | £163,843 | £163,843 | £163,843 | £163,843 |
| Current Assets | £75,661 | £78,468 | £53,628 | |||
| Creditors (< 1 year) | £11,809 | £10,289 | £24,129 | |||
| Creditors (> 1 year) | £0 | £11,156 | £49,437 | |||
| Net Current Assets | £65,905 | £70,351 | £31,344 | |||
| Net Assets | £205,739 | £199,126 | £195,496 | £178,752 | £160,806 | £144,142 |
| Shareholder Funds | £205,739 | £199,126 | £144,142 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Replacement filing of Confirmation Statement | 27 September 2025 | ||
| 10 September 2026 | Micro company accounts | 31 March 2026 | ||
| 21 October 2025 | Confirmation statement | |||
| 17 October 2025 | Change of details for a person with significant control | |||
| 4 September 2025 | Termination of appointment of a director |
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