Knighton Slater Limited

Active08364379 Private limited company
Incorporated
17 January 2013 (13 years)
Industry
Activities of head offices (70100)
Directors
James Andrew Nicholas Ball
Richard Mark Wilkinson
Owned by
Richard Mark Wilkinson
James Andrew Nicholas Ball
Accounts type
Total exemption full
Region
West Midlands
Address
15 Wrens Court
Lower Queen Street
Sutton Coldfield
B72 1RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ball, James Andrew Nicholas
Director · Appointed 31 January 2016
British
Born April 1976 (50)
Wilkinson, Richard Mark
Director · Appointed 17 January 2013
British
Born August 1973 (53)
Officer history (1 former)
31 March 2021
Resigned Hughes, Anthony Lee as Director
31 January 2016
Appointed Ball, James Andrew Nicholas as Director
17 January 2013
Appointed Wilkinson, Richard Mark as Director
17 January 2013
Appointed Hughes, Anthony Lee as Director

Ownership 2 active

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

Richard Mark Wilkinson
Individual · Notified 9 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1973 (53)
James Andrew Nicholas Ball
Individual · Notified 9 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1976 (50)
Former controllers (1)
31 March 2021
Ceased Anthony Lee Hughes — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Knighton Slater Limited This company
Recruits 4 Care Limited Owns 75–100% of shares
Perms 4 Care Limited Owns 75–100% of shares
T4C Ltd Owns 75–100% of shares
The Angel Services Group Ltd Owns 75–100% of shares
Coburg Banks It Contracting Ltd Owns 50–75% of shares
Coburg Banks It Ltd Owns 50–75% of shares
Coburg Banks Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£135,282
Cash
£12,403
Employees
1
Debt Ratio
79%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £164,130 £98,117 £93,367 £133,388 £135,434 £135,282
Balance sheet detail
202520242023202220212020
Fixed Assets£612,103£535,882£620,568£600,030£520,000£520,000
Current Assets£17,244£169,870£29,566£2,240£9,766£1,922
Debtors£4,841£69,948£280£280£280
Cash£12,403£19,792£29,566£1,960£9,486£1,642
Creditors (< 1 year)£466,752£387,956£308,228£272,552£158,110£95,090
Creditors (> 1 year)£155,049£181,205£220,771£257,959£247,122
Net Current Assets(£449,508)(£218,086)(£278,662)(£270,312)(£148,344)(£93,168)
Net Assets£135,282£135,434£133,388£93,367£98,117£164,130
Shareholder Funds£135,434£133,388£93,367£98,117£164,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates10 January 2026
30 December 2025Total exemption full accounts31 March 2025
24 March 2025Confirmation statement with no updates10 January 2025
19 December 2024Total exemption full accounts31 March 2024
10 January 2024Confirmation statement with no updates10 January 2024
Show all recent filings

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