{ "company_number": "04702613", "name": "Knole Management Consulting Limited", "url": "/company/04702613", "status": "dissolved", "is_active": false, "company_type": "Private Limited Company", "incorporated_on": "2003-03-19", "dissolved_on": "2026-07-28", "sic_codes": [ { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" } ], "registered_address": { "id": 34248, "url": "/address/34248", "line1": "CHARTERWELLS SUITE 8, 2ND FLOOR", "line2": "43-45 HIGH ROAD", "post_town": "BUSHEY HEATH", "county": "", "country": "UNITED KINGDOM", "postcode": "WD23 1EE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04702613", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2020-06-30", "last_made_up": "2018-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04702613/accounts/2018-06-30", "pdf_url": "/company/04702613/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Knole Management Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "626.00", "debtors": "68182.00", "cash_bank_in_hand": "14329.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-15100.00", "total_assets_less_current_liabilities": "-14474.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/04702613/accounts/2017-06-30", "pdf_url": "/company/04702613/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Knole Management Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9085.00", "total_assets_less_current_liabilities": "9920.00", "net_assets_liabilities": "7920.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" }, { "url": "/company/04702613/accounts/2016-03-31", "pdf_url": "/company/04702613/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Knole Management Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-140057.00", "total_assets_less_current_liabilities": "14823.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/04702613/accounts/2015-03-31", "pdf_url": "/company/04702613/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Knole Management Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1486.00", "debtors": "100307.00", "cash_bank_in_hand": "2725.00", "current_assets": "103032.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1637.00", "total_assets_less_current_liabilities": "-151.00", "net_assets_liabilities": "-448.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-548.00", "shareholder_funds": "-448.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/04702613/accounts/2014-03-31", "pdf_url": "/company/04702613/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Knole Management Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1982.00", "debtors": "66482.00", "cash_bank_in_hand": "5413.00", "current_assets": "71895.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6036.00", "total_assets_less_current_liabilities": "8018.00", "net_assets_liabilities": "7622.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "7522.00", "shareholder_funds": "7622.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/04702613/accounts/2013-03-31", "pdf_url": "/company/04702613/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Knole Management Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2148.00", "debtors": "46176.00", "cash_bank_in_hand": "7321.00", "current_assets": "53497.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7251.00", "total_assets_less_current_liabilities": "9399.00", "net_assets_liabilities": "8969.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "8869.00", "shareholder_funds": "8969.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/04702613/accounts/2012-03-31", "pdf_url": "/company/04702613/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Knole Management Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2061.00", "debtors": "49064.00", "cash_bank_in_hand": "9637.00", "current_assets": "58701.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1810.00", "total_assets_less_current_liabilities": "3871.00", "net_assets_liabilities": "3459.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "3359.00", "shareholder_funds": "3459.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" }, { "url": "/company/04702613/accounts/2011-03-31", "pdf_url": "/company/04702613/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Knole Management Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1593.00", "debtors": "18958.00", "cash_bank_in_hand": "73122.00", "current_assets": "92080.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19983.00", "total_assets_less_current_liabilities": "21576.00", "net_assets_liabilities": "21242.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "21142.00", "shareholder_funds": "21242.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2012.zip" }, { "url": "/company/04702613/accounts/2010-03-31", "pdf_url": "/company/04702613/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Knole Management Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1065.00", "debtors": "89557.00", "cash_bank_in_hand": "13108.00", "current_assets": "102665.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42274.00", "total_assets_less_current_liabilities": "43339.00", "net_assets_liabilities": "43115.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "43015.00", "shareholder_funds": "43115.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2010.zip" }, { "url": "/company/04702613/accounts/2009-03-31", "pdf_url": "/company/04702613/accounts/2009-03-31.pdf", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "Knole Management Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1420.00", "debtors": "123315.00", "cash_bank_in_hand": "12025.00", "current_assets": "135340.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "74460.00", "total_assets_less_current_liabilities": "75880.00", "net_assets_liabilities": "75772.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "75672.00", "shareholder_funds": "75772.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-03-31", "filing_date": "2009-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04702613/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04702613/filing-history/MjAyNDk4NzQwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-07-30", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04702613/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04702613/filing-history/MjAwOTkwMjEzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04702613/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04702613/filing-history/MTc1NzM0MDExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2007-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04702613/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04702613/filing-history/MTc1NzM0ODAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04702613/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04702613/filing-history/MTAxMzk4Nzk3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04702613/filing-history" }, "confirmation_statement": { "next_due": "2025-04-02", "last_made_up": "2024-03-19" }, "officers": [ { "name": "WILDMAN & BATTELL LIMITED", "person_url": "/person/5360282", "role": "corporate-nominee-director", "appointed_on": "2003-03-19", "resigned_on": "2003-03-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:28:04+00:00" }, { "name": "SAME-DAY COMPANY SERVICES LIMITED", "person_url": "/person/5360272", "role": "corporate-nominee-secretary", "appointed_on": "2003-03-19", "resigned_on": "2003-03-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:28:04+00:00" }, { "name": "HUGHES, Madeleine Tracy", "person_url": "/person/6203779", "role": "director", "appointed_on": "2008-04-24", "resigned_on": "2018-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:28:04+00:00" }, { "name": "HUGHES, Madeleine Tracy", "person_url": "/person/6203765", "role": "secretary", "appointed_on": "2003-03-19", "resigned_on": "2018-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:28:04+00:00" }, { "name": "HUGHES, Joseph Anthony", "person_url": "/person/6203757", "role": "director", "appointed_on": "2003-03-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:28:04+00:00" } ], "psc": [ { "name": "Mr Joseph Anthony Hughes", "kind": "individual-person-with-significant-control", "person_url": "/person/2467155", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T15:03:49.670245+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }