# Knight Holdings Limited

## Details

- **Company number:** [05490654](https://find-and-update.company-information.service.gov.uk/company/05490654)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 2005
- **Registered office:** 19 WELLING HIGH STREET, WELLING, DA16 1TR
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 24 Jun 2005 | 24 Jun 2005 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 24 Jun 2005 | 24 Jun 2005 |
| ROBERTS, John Christopher | secretary | 24 Jun 2005 | 21 Nov 2008 |
| FEATHERSTONE, Christopher Peter | director | 24 Jun 2005 | 19 Mar 2010 |
| ANTHONY, William Edward | director | 24 Jun 2005 | 19 Mar 2010 |
| SPICER, Gary James | secretary | 24 Nov 2008 | 6 Jun 2011 |
| NARRAWAY, Lucie | secretary | 6 Jun 2011 | 18 Oct 2012 |
| NARRAWAY, Lucie | director | 1 Aug 2017 |  |
| KNIGHT, John Leslie | director | 24 Jun 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Leslie Knight | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £9,831,604 | £2,500,878 | 2 |
| 31 Jul 2024 | £4,556,049 | £2,361,360 | 2 |
| 31 Jul 2023 | £4,179,837 | £42,500 | 2 |
| 31 Jul 2022 | £3,998,707 | £3,169,540 | 2 |
| 31 Jul 2021 | £1,680,018 | - | 2 |
| 31 Jul 2016 | £1,090,095 | - | - |
| 31 Jul 2014 | £95 | - | - |
| 31 Jul 2013 | £95 | - | - |




## Controls

- [Earlswood Holdings (Colchester) Limited](/company/12745151) (12745151)
- [Edwards Homes Saltney Ltd](/company/08586858) (08586858)
- [Hill House Developments (Colchester) Limited](/company/15200436) (15200436)
- [T.D.T. Securities Limited](/company/01059035) (01059035)



## Directors' other companies

- [KNIGHT, John Leslie](/person/5956947) - director at [Earlswood Holdings (Colchester) Limited](/company/12745151)



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