Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 30 April 2026
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Knights Group Holdings PLC
- Incorporated
- 4 April 2018 (8 years)
- Previously known as
- K & S (617) Limited (until 9 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- West Midlands
- Address
- KnightsThe BramptonNewcastle-Under-LymeST5 0QW
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
British
Born March 1962 (64)
Director · Appointed 17 March 2021
British
Born July 1967 (59)
British
Born June 1958 (68)
Bridgwood, Lisa
Secretary · Appointed 1 June 2018
Director · Appointed 9 May 2018
British
Born December 1972 (53)
Director · Appointed 4 April 2018
British
Born November 1965
Officer history (3 former)
14 November 2023
14 November 2023
Resigned Johal, Balbinder Singh as Director
18 May 2022
17 March 2021
17 March 2021
Resigned Dolton, Stephen as Director
14 January 2019
1 June 2018
Appointed Bridgwood, Lisa as Secretary
1 June 2018
Appointed Dolton, Stephen as Director
1 June 2018
1 June 2018
Appointed Johal, Balbinder Singh as Director
9 May 2018
4 April 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
29 January 2021
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Knights Group Holdings PLC This company
Knights 1759 Limited Owns 75–100% of shares
Knights Professional Services Limited 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
Brampton Strategic Land Limited Owns 75–100% of shares
CLM Trust Corporation Limited Owns 75–100% of shares
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
K & S Directors Limited Owns 75–100% of shares
Long Hanborough Management Company Limited Holds 75–100% of voting rights
Ridgeway (East Hendred) Management Company Limited Owns 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Group of companies' accounts | 30 April 2026 | ||
| 10 July 2026 | Registration of a charge | |||
| 6 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 11 November 2025 | Resolutions | |||
| 24 October 2025 | Group of companies' accounts | 30 April 2025 |
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