KNIGHT HOLDEN LIMITED

Company Number		02584506
Company ID Number		02584506
Date formed		1991-02-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2025
Account next due		30/09/2027
Latest return		21/02/2016
Return next due		21/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB563677211

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Companies with same name KNIGHT HOLDEN LIMITED

The following companies were found which have the same name as KNIGHT HOLDEN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	KNIGHT HOLDEN PROPERTIES LTD	175 CROSSHALL ROAD EATON FORD ST. NEOTS PE19 7GE	Active	Company formed on the 2019-07-23

Company Officers of KNIGHT HOLDEN LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN RICHARD KNIGHT	Company Secretary	1991-04-05
DEREK GEORGE HOLDEN	Director	1991-04-05
JOHN RICHARD KNIGHT	Director	1991-04-05
CARLY SUZANNE WILLIAMS	Director	2012-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN JOHN POTHECARY	Director	2012-08-01	2018-02-15
MARTIN WESTLEY BALL	Director	1991-04-05	1999-07-27
JAMES WILLIAM DOYLE	Director	1991-04-05	1999-07-27
KEVIN JOHN DOYLE	Director	1991-04-05	1999-07-27
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1991-02-21	1991-04-05
LONDON LAW SERVICES LIMITED	Nominated Director	1991-02-21	1991-04-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK GEORGE HOLDEN	DEREK HOLDEN PROPERTIES LIMITED	Director	2005-05-10	CURRENT	2005-05-10	Active
JOHN RICHARD KNIGHT	COLMWORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED	Director	2012-07-18	CURRENT	2002-01-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-03-14		Change of details for Knight Holden Properties Limited as a person with significant control on 2026-03-13
2026-03-03		CONFIRMATION STATEMENT MADE ON 21/02/26, WITH NO UPDATES
2026-02-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/25
2026-02-12		REGISTERED OFFICE CHANGED ON 12/02/26 FROM C/O Peter Chandler Suite 1 the Stables 6 Church Street St. Neots PE19 2BU England
2025-02-21		CONFIRMATION STATEMENT MADE ON 21/02/25, WITH NO UPDATES
2025-02-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2024-02-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-02-22		CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-02-15		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/21 FROM Charlotte Rose House 22 Little End Road Eaton Socon St Neots Cambridgeshire PE19 8JH
2021-02-26	CS01	CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-02-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-02-12	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08	AP01	DIRECTOR APPOINTED CLARE FRANCIS STANLEY
2021-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK GEORGE HOLDEN
2020-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLY SUZANNE WILLIAMS
2020-04-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2019-03-14	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-03-29	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16	CH01	Director's details changed for Mrs Carly Suzanne Williams on 2018-03-16
2018-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN JOHN POTHECARY
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-04-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01	LATEST SOC	01/03/17 STATEMENT OF CAPITAL;GBP 80000
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-04-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2016-02-21
2016-04-04	ANNOTATION	Clarification
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 80000
2016-03-02	AR01	21/02/16 ANNUAL RETURN FULL LIST
2015-04-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 80000
2015-03-02	AR01	21/02/15 ANNUAL RETURN FULL LIST
2014-04-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025845060005
2014-04-17	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 80000
2014-03-05	AR01	21/02/14 ANNUAL RETURN FULL LIST
2013-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/13 FROM 8 Howard Road Eaton Socon St Neots Cambridgeshire PE19 8ET
2013-11-06	AA01	Current accounting period extended from 30/06/13 TO 31/12/13
2013-07-30	CH01	Director's details changed for Carly Suzanne Turton on 2013-07-20
2013-03-01	AR01	21/02/13 ANNUAL RETURN FULL LIST
2013-02-14	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16	AP01	DIRECTOR APPOINTED IAN JOHN POTHECARY
2012-04-11	AP01	DIRECTOR APPOINTED CARLY SUZANNE TURTON
2012-03-07	AR01	21/02/12 ANNUAL RETURN FULL LIST
2012-01-27	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14	AR01	21/02/11 FULL LIST
2011-01-14	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-03-30	AR01	21/02/10 FULL LIST
2009-09-21	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-02-24	363a	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-10-06	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-02-26	363a	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-02-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-10	363a	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-05	363a	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-02-11	363(287)	REGISTERED OFFICE CHANGED ON 11/02/05
2005-02-11	363s	RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-03-16	363s	RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-11-13	CERTNM	COMPANY NAME CHANGED LECAFLOR SALESMARK LIMITED CERTIFICATE ISSUED ON 13/11/03
2003-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-02-14	363s	RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-04-04	363s	RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2002-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-02-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-27	363s	RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-23	363s	RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-09-02	288b	DIRECTOR RESIGNED
1999-09-02	288b	DIRECTOR RESIGNED
1999-09-02	288b	DIRECTOR RESIGNED
1999-03-10	363s	RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
1998-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-03-25	363s	RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
1998-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-03-11	123	NC INC ALREADY ADJUSTED 09/04/91
1997-03-07	363s	RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
1997-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-08	288c	DIRECTOR'S PARTICULARS CHANGED
1996-03-11	363s	RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS
1996-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-24	395	PARTICULARS OF MORTGAGE/CHARGE
1995-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/95 FROM: UNIT 1, 42 HUNTINGDON STREET ST.NEOTS CAMBS, PE19 1DP
1995-03-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-03-15	363s	RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS
1994-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-16	363s	RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
1993-03-16	123
1993-03-16	SRES04	NC INC ALREADY ADJUSTED 09/04/91

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0209339	Active			Licenced property: EATON SOCON 22 LITTLE END ROAD ST. NEOTS GB PE19 8JH. Correspondance address: EATON SOCON UNIT 22 LITTLE END ROAD ST. NEOTS GB PE19 8JH

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KNIGHT HOLDEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-29	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2008-02-22	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2007-06-01	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1995-07-24	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1992-12-02	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNIGHT HOLDEN LIMITED

Intangible Assets

Patents

We have not found any records of KNIGHT HOLDEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KNIGHT HOLDEN LIMITED

Trademarks

We have not found any records of KNIGHT HOLDEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KNIGHT HOLDEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as KNIGHT HOLDEN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KNIGHT HOLDEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by KNIGHT HOLDEN LIMITED

Date	Import Code	Imported Goods classification description
2013-01-01	73170080	Nails, tacks, drawing pins, corrugated nails, staples and similar articles, of iron or steel (excl. cold-pressed from wire, and staples in strips)
2012-08-01	73170080	Nails, tacks, drawing pins, corrugated nails, staples and similar articles, of iron or steel (excl. cold-pressed from wire, and staples in strips)
2012-01-01	73170080	Nails, tacks, drawing pins, corrugated nails, staples and similar articles, of iron or steel (excl. cold-pressed from wire, and staples in strips)
2011-09-01	73170061
2011-05-01	44187200	Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2011-04-01	44187200	Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2011-02-01	73170061
2010-12-01	44130000	Metallised wood and other densified wood in blocks, plates, strips or profile shapes
2010-11-01	44187200	Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2010-09-01	73170061
2010-05-01	44187200	Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2010-03-01	44130000	Metallised wood and other densified wood in blocks, plates, strips or profile shapes
2010-01-01	44187200	Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KNIGHT HOLDEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KNIGHT HOLDEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2026-05-05 07:00:13
Primary Source:	Companies House

Company Overview

Company Officers of KNIGHT HOLDEN LIMITED

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