Knightsbridge Property Holdings Limited

Active09463290 Private limited company
Incorporated
27 February 2015 (11 years)
Previously known as
Ecoethic Developments Ltd (until 17 October 2016)
Hoggrills Solar Farm Ltd (until 20 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Nick Criado-Perez
Owned by
Nick Criado-Perez
Ethical Project Developments Limited
Accounts type
Total exemption full
Region
South West
Address
Unit 9 Dunchideock Barton
Dunchideock
Exeter
EX2 9UA

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Criado-Perez, Nick
Director · Appointed 12 April 2016
British
Born May 1982 (44)
Director · Appointed 27 February 2015
Also at Sunrise Event Management Limited (proposed for strike-off), Ethical Power Net Zero Limited (proposed for strike-off), Ethical Power Security Limited (proposed for strike-off) · more companies
British
Born October 1984 (42)
Officer history (4 former)
12 April 2016
Appointed Criado-Perez, Nick as Director
12 April 2016
Appointed Whiteford, Stuart William as Director
12 April 2016
Resigned Whiteford, Stuart William as Director
12 April 2016
Resigned Kaye, Andrew Charles as Director
26 February 2016
Appointed Criado-Perez, Nick as Director
26 February 2016
Resigned Criado-Perez, Nick as Director
26 February 2016
Appointed Whiteford, Stuart William as Director
26 February 2016
Resigned Whiteford, Stuart William as Director
27 February 2015
Appointed Kneen, Thomas Edward Rufus as Director
27 February 2015
Appointed Kaye, Andrew Charles as Director

Ownership 2 active

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

Nick Criado-Perez
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1982 (44)
Ethical Project Developments Limited
Corporate entity · Notified 20 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares

Holdings 2

Companies where Knightsbridge Property Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 April 2017
Ceased Ethical Projects Developments — Holds 25–50% of voting rights
28 March 2017
Ceased Thomas Edward Rufus Kneen — Owns 25–50% of shares

Financials

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

Net Assets
(£480,257)
Cash
£65,434
Debt Ratio
117%
Current Ratio
5.7x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£252,752) (£170,057) (£249,424) (£310,344) (£405,633) (£460,802) (£480,257)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3£3
Current Assets£2,774,010£2,786,040£3,124,803£3,115,886£3,294,970£3,311,869£3,336,392
Debtors£2,783,515£995,643£1,016,916£1,055,245
Cash£65,434£2,525£14,823£41,804£57,602£53,228£39,422
Creditors (< 1 year)£483,675£1,876,197£622,253£484,858£509,746£416,028£467,398
Creditors (> 1 year)£2,770,595£1,370,648£2,908,186£2,941,372£3,034,648£3,065,898£3,121,746
Net Current Assets£2,290,335£909,843£2,502,550
Net Assets(£480,257)(£460,802)(£405,633)(£310,344)(£249,424)(£170,057)(£252,752)
Shareholder Funds(£480,257)(£405,633)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates10 April 2026
23 March 2026Total exemption full accounts31 March 2025
15 September 2025Previous accounting period shortened
29 August 2025Unaudited abridged accounts31 August 2024
22 April 2025Confirmation statement with no updates10 April 2025
Show all recent filings

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