Knights Professional Services Limited

Active08453370 Private limited company
Incorporated
20 March 2013 (13 years)
Previously known as
Knightsllp Limited (until 5 February 2015)
Industry
Solicitors (69102)
Accounts type
Full
Region
West Midlands
Address
The Brampton
Newcastle-Under-Lyme
Staffordshire
ST5 0QW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Pilkington, Andrew
Director · Appointed 22 July 2024
British
Born June 1970 (56)
Director · Appointed 4 August 2021
British
Born September 1981 (45)
Director · Appointed 9 March 2015
British
Born December 1972 (53)
Director · Appointed 20 March 2013
British
Born November 1965
Officer history (6 former)
22 July 2024
Appointed Pilkington, Andrew as Director
27 June 2024
Resigned Beech, Mark Edward as Director
18 May 2022
Resigned King, Richard Anthony as Director
20 October 2021
Resigned Bamford, Karl Roger as Director
4 August 2021
Appointed Bridgwood, Lisa Maria as Director
4 August 2021
Resigned Bamford, Karl Roger as Secretary
4 August 2021
Appointed King, Richard Anthony as Director
4 August 2021
Resigned Johal, Balbinder Singh as Director
4 August 2021
Resigned Whitehouse, Mark Robert as Director
29 September 2016
Appointed Johal, Balbinder Singh as Director
22 July 2016
Appointed Whitehouse, Mark Robert as Director
4 November 2015
Appointed Beech, Mark Edward as Director
30 March 2015
Appointed Bamford, Karl Roger as Director
9 March 2015
Appointed Lewis, Kate Louise as Director
20 March 2013
Appointed Beech, David Andrew as Director
20 March 2013
Appointed Bamford, Karl Roger as Secretary

Ownership 2 active

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

Corporate entity · Notified 11 September 2026
Owns 75–100% of shares
Public Limited Company
Reg. no. 11290101
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1965

Other holdings 10

Companies where Knights Professional Services Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Has significant influence or control
Status not confirmed
Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (1)
11 September 2026
Ceased Knights 1759 Limited — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Knights 1759 Limited Owns 75–100% of shares
Knights Professional Services Limited This company Owns 75–100% of shares
Asb Law LLP Holds 75–100% of voting rights
Birkett Long Ifa LLP Holds 75–100% of voting rights
Birkett Long LLP Has significant influence or control
Birkett Long Secretaries Ltd Owns 75–100% of shares
Birkett Long Services Limited DissolvedOwns 75–100% of shares
Melita Limited Owns more than 25% of shares
Brampton Strategic Land Limited Owns 75–100% of shares
CLM Trust Corporation Limited Owns 75–100% of shares
Coffin Mew LLP DissolvedHolds 75–100% of voting rights
Convex Corporate Finance Limited Owns 25–50% of shares
Darbys Solicitors LLP Holds 75–100% of voting rights
Ibb Law LLP Has significant influence or control
Ibb Law (UK) Limited DissolvedOwns 75–100% of shares
K & S (Nominees) Limited DissolvedOwns 75–100% of shares
K & S Directors Limited Owns 75–100% of shares
K & S Secretaries Limited Status not confirmedOwns 75–100% of shares
K & S Trust Corporation Limited Owns 75–100% of shares
C. Bedford Properties Limited Owns 75–100% of shares
Leengate Group Limited Holds 50–75% of voting rights (as a trust)
Keebles LLP Holds 75–100% of voting rights
Knights Financial Planning Limited Owns 75–100% of shares

What Knights Professional Services say about themselves

“We are the business people turn to for professional services everywhere in the UK. We work together to deliver the right solution.”

— from knightsplc.com

Filings 96

DateDescriptionMade Up ToPagesPDF
11 September 2026Cessation of a person with significant control
11 September 2026Notification of a person with significant control
10 July 2026Registration of a charge
9 March 2026Confirmation statement with no updates5 March 2026
27 October 2025Full accounts30 April 2025
Show all 96 filings

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