Knight Family Investments Limited

Active10094651 Private limited company
Incorporated
31 March 2016 (10 years)
Previously known as
Edgefoods Limited (until 28 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Owned by
Stuart Michael Knight
Mark Kenneth Knight
Kenneth Joseph Knight
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born August 1943 (83)
Director · Appointed 1 April 2019
British
Born January 1951 (75)
Director · Appointed 1 April 2019
British
Born June 1973 (53)
Director · Appointed 1 April 2019
British
Born January 1975 (51)
Officer history (2 former)
1 March 2024
Resigned Exceed Cosec Services Limited as Corporate Secretary
1 April 2019
Appointed Knight, Kenneth Joseph as Director
1 April 2019
Appointed Knight, Lorraine Denise as Director
1 April 2019
Appointed Knight, Mark Kenneth as Director
1 April 2019
Appointed Knight, Stuart Michael as Director
1 April 2019
Resigned Carmichael, Keith Robbert as Director
31 March 2016
Appointed Carmichael, Keith Robbert as Director
31 March 2016
Appointed Exceed Cosec Services Limited as Corporate Secretary

Ownership 3 active

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

Individual · Notified 1 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1975 (51)
Individual · Notified 1 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)
Individual · Notified 1 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1943 (83)

Holdings 1

Companies where Knight Family Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 August 2025
Ceased Lorraine Denise Knight — Owns 25–50% of shares
1 April 2019
Ceased Keith Robbert Carmichael — Owns 75–100% of shares

Financials

Net Assets
(£781)
Cash
£5,824
Employees
21
Debt Ratio
100%
Current Ratio
54.5x

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £100 £100 £17,859 £16,732 £1,768 (£781)
Balance sheet detail
202420232022202120202019
Fixed Assets£12,141£12,141£81£81
Current Assets£5,300,566£3,752,130£2,123,198£507,618
Debtors£5,294,742£3,739,289£2,019,732£495,860
Cash£5,824£12,841£103,466£11,758
Creditors (< 1 year)£97,282
Creditors (> 1 year)£5,216,206£3,555,044£307,744
Net Current Assets£5,203,284£3,544,671£1,966,282£325,522
Net Assets(£781)£1,768£16,732£17,859£100£100
Shareholder Funds(£781)£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with updates1 April 2026
15 August 2025Cessation of a person with significant control
11 June 2025Total exemption full accounts31 December 2024
7 May 2025Confirmation statement with no updates1 April 2025
4 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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