Knight & Wilson Limited

Active09109729 Private limited company
Incorporated
1 July 2014 (12 years)
Industry
Wholesale of perfume and cosmetics (46450)
Directors
Lee Steven Bannister
Owned by
Eric John Bailey
Accounts type
Total exemption full
Region
South West
Address
Waverley House
115-119 Holdenhurst Road
Bournemouth
BH8 8DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bannister, Lee Steven
Director · Appointed 28 February 2022
British
Born December 1976 (49)
Director · Appointed 13 November 2017
British
Born December 1978 (47)
Director · Appointed 1 July 2014
British
Born December 1949 (76)
Officer history (3 former)
31 December 2024
Resigned Barnes, Rachel as Secretary
28 February 2022
Appointed Bannister, Lee Steven as Director
30 April 2021
Resigned Savage, Damian Michael as Director
21 September 2020
Appointed Savage, Damian Michael as Director
12 April 2019
Resigned Bannister, Lee Steven as Director
13 November 2017
Appointed Bailey, Douglas John as Director
1 July 2014
Appointed Bailey, Eric John as Director
1 July 2014
Appointed Bannister, Lee Steven as Director
1 July 2014
Appointed Barnes, Rachel as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1949 (76)

Holdings 1

Companies where Knight & Wilson Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
17 March 2023
Ceased Douglas John Bailey — Owns 25–50% of shares
30 April 2021
Ceased Scott Lee Limited — Owns 25–50% of shares

Financials

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

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £6,530 £599,919 £26,963 £50,130 £59,196 £72,835 £72,843
Balance sheet detail
2025202420232022202120202019
Fixed Assets£37,899£42,891£47,883£52,874£57,865£62,856£66,059
Debtors£36,564£31,504£12,813£0£538,063
Creditors (< 1 year)£1,620£1,560£1,500£2,744£30,902£1,000£59,529
Net Current Assets£34,944£29,944£11,313(£2,744)(£30,902)£537,063(£59,529)
Shareholder Funds£72,843£72,835£59,196£50,130£26,963£599,919£6,530

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Registered office address changed
4 August 2026Director's details changed
29 June 2026Total exemption full accounts31 December 2025
21 June 2026Confirmation statement with no updates17 June 2026
30 June 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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