Eddison Knight Ltd.

Active08879723 Private limited company
Incorporated
6 February 2014 (12 years)
Previously known as
Blue Rose Consultants Limited (until 10 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Human resources provision and management of human resources functions (78300)
Directors
Khadijah Shaheen Khan
Owned by
Khadijah Shaheen Khan
Accounts type
Dormant
Region
East of England
Address
53 Whitehill Avenue
Luton
LU1 3SR

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Khan, Khadijah Shaheen
Director · Appointed 6 February 2014
British
Born January 1968 (58)
Officer history (5 former)
27 March 2020
Resigned Khan, Mohammad Ayaz as Director
1 March 2020
Resigned Zara Mac Holdings Ltd as Corporate Director
28 February 2019
Resigned Patel, Rahul as Director
28 February 2019
Resigned Pkp Holdings Ltd as Corporate Director
15 May 2018
Appointed Patel, Rahul as Director
15 May 2018
Appointed Khan, Mohammad Ayaz as Director
31 January 2018
Resigned Green Rose Holdings Limited as Corporate Director
14 May 2017
Appointed Green Rose Holdings Limited as Corporate Director
14 May 2017
Appointed Pkp Holdings Ltd as Corporate Director
14 May 2017
Appointed Zara Mac Holdings Ltd as Corporate Director
6 February 2014
Appointed Khan, Khadijah Shaheen as Director

Ownership 1 active

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

Khadijah Shaheen Khan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)
Former controllers (2)
1 March 2020
Ceased Zara Mac Holdings Ltd — Owns 50–75% of shares
28 February 2019
Ceased PKP Holdings Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
(£10,316)

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2025 2026 £10,437 £2,049 (£10,257) (£10,316)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£614£614£722£850£1,000£1,176£1,384
Current Assets£2,898£3,616£3,753£18,096£76,292
Cash£0
Creditors (< 1 year)£10,930£10,871£12,754£8,823£4,303£16,248£66,439
Net Current Assets(£10,930)(£10,871)(£9,856)(£5,207)(£550)£1,848£9,853
Net Assets(£10,316)(£10,257)£2,049£10,437
Shareholder Funds(£9,134)(£4,357)£450£2,049£10,437

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Accounts for a dormant company28 February 2026
2 December 2025Confirmation statement with updates25 November 2025
14 October 2025Total exemption full accounts28 February 2025
8 December 2024Confirmation statement with no updates26 November 2024
29 November 2024Micro company accounts29 February 2024
Show all recent filings

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