{ "company_number": "06137600", "name": "Knightrose Limited", "url": "/company/06137600", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2007-03-05", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 2441943, "url": "/address/2441943", "line1": "SUITE 13, 5 HERCULES WAY", "line2": "LEAVESDEN PARK", "post_town": "WATFORD", "county": "HERTFORDSHIRE", "country": "UNITED KINGDOM", "postcode": "WD25 7GS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06137600", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/06137600/accounts/2025-05-31", "pdf_url": "/company/06137600/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Knightrose Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "530529.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "75158.00", "creditors_due_within_one_year": "457210.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-381321.00", "total_assets_less_current_liabilities": "149208.00", "net_assets_liabilities": "52386.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "52386.00", "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-February2026.zip" }, { "url": "/company/06137600/accounts/2024-05-31", "pdf_url": "/company/06137600/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Knightrose Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "530572.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "67281.00", "creditors_due_within_one_year": "407479.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-339610.00", "total_assets_less_current_liabilities": "190962.00", "net_assets_liabilities": "83626.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "83626.00", "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-February2025.zip" }, { "url": "/company/06137600/accounts/2023-05-31", "pdf_url": "/company/06137600/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "Knightrose Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "530629.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "19773.00", "creditors_due_within_one_year": "372501.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-352728.00", "total_assets_less_current_liabilities": "177901.00", "net_assets_liabilities": "71445.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "71445.00", "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-February2024.zip" }, { "url": "/company/06137600/accounts/2022-05-31", "pdf_url": "/company/06137600/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "Knightrose Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "530705.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "27844.00", "creditors_due_within_one_year": "241873.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-214029.00", "total_assets_less_current_liabilities": "316676.00", "net_assets_liabilities": "201793.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "201793.00", "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-January2023.zip" }, { "url": "/company/06137600/accounts/2021-05-31", "pdf_url": "/company/06137600/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "Knightrose Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "530807.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "30622.00", "creditors_due_within_one_year": "174043.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-143421.00", "total_assets_less_current_liabilities": "387386.00", "net_assets_liabilities": "262206.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "262206.00", "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-November2021.zip" }, { "url": "/company/06137600/accounts/2020-05-31", "pdf_url": "/company/06137600/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Knightrose Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "530942.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "14864.00", "creditors_due_within_one_year": "205049.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-190185.00", "total_assets_less_current_liabilities": "340757.00", "net_assets_liabilities": "205732.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "205732.00", "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-March2021.zip" }, { "url": "/company/06137600/accounts/2019-05-31", "pdf_url": "/company/06137600/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "Knightrose Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "544383.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "18954.00", "creditors_due_within_one_year": "135465.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-116511.00", "total_assets_less_current_liabilities": "427872.00", "net_assets_liabilities": "262189.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "262189.00", "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-February2020.zip" }, { "url": "/company/06137600/accounts/2018-05-31", "pdf_url": "/company/06137600/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Knightrose Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "557883.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "34303.00", "creditors_due_within_one_year": "42670.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8367.00", "total_assets_less_current_liabilities": "549516.00", "net_assets_liabilities": "338565.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "338565.00", "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-February2019.zip" }, { "url": "/company/06137600/accounts/2017-05-31", "pdf_url": "/company/06137600/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "Knightrose Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "571463.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "36677.00", "creditors_due_within_one_year": "42374.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5697.00", "total_assets_less_current_liabilities": "565766.00", "net_assets_liabilities": "295572.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "295572.00", "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-January2018.zip" }, { "url": "/company/06137600/accounts/2015-05-31", "pdf_url": "/company/06137600/accounts/2015-05-31.pdf", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "Knightrose Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "598982.00", "debtors": "1071.00", "cash_bank_in_hand": "60754.00", "current_assets": "61825.00", "creditors_due_within_one_year": "29777.00", "creditors_due_after_one_year": "400708.00", "net_current_assets_liabilities": "32048.00", "total_assets_less_current_liabilities": "631030.00", "net_assets_liabilities": "230322.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "230321.00", "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-October2015.zip" }, { "url": "/company/06137600/accounts/2014-05-31", "pdf_url": "/company/06137600/accounts/2014-05-31.pdf", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "Knightrose Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "613383.00", "debtors": "271.00", "cash_bank_in_hand": "185804.00", "current_assets": "186075.00", "creditors_due_within_one_year": "176079.00", "creditors_due_after_one_year": "418982.00", "net_current_assets_liabilities": "9996.00", "total_assets_less_current_liabilities": "623379.00", "net_assets_liabilities": "204397.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "204396.00", "shareholder_funds": "204397.00", "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-August2014.zip" }, { "url": "/company/06137600/accounts/2013-05-31", "pdf_url": "/company/06137600/accounts/2013-05-31.pdf", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "Knightrose Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "627784.00", "debtors": "218.00", "cash_bank_in_hand": "1176.00", "current_assets": "1394.00", "creditors_due_within_one_year": "140092.00", "creditors_due_after_one_year": "436746.00", "net_current_assets_liabilities": "-138698.00", "total_assets_less_current_liabilities": "489086.00", "net_assets_liabilities": "52340.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "52339.00", "shareholder_funds": "52340.00", "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-July2013.zip" }, { "url": "/company/06137600/accounts/2012-05-31", "pdf_url": "/company/06137600/accounts/2012-05-31.pdf", "made_up_date": "2012-05-31", "period_start": "2012-05-31", "period_end": "2012-05-31", "entity_name": "Knightrose Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "642565.00", "debtors": "651.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "153510.00", "creditors_due_after_one_year": "454012.00", "net_current_assets_liabilities": "-152859.00", "total_assets_less_current_liabilities": "489706.00", "net_assets_liabilities": "35694.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "35693.00", "shareholder_funds": "35694.00", "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-August2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2016-05-31", "filing_date": "2017-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06137600/accounts/2016-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06137600/filing-history/MzE2OTk4MjI0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-05-31", "filing_date": "2011-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06137600/accounts/2011-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06137600/filing-history/MzA0NDgwMTM0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-05-31", "filing_date": "2010-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06137600/accounts/2010-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06137600/filing-history/MzAyODAxMjcwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-05-31", "filing_date": "2010-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06137600/accounts/2009-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06137600/filing-history/MzAxMDMwNjgxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-05-31", "filing_date": "2009-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/06137600/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06137600/filing-history/MjAyMzczNjM2OGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06137600/filing-history" }, "confirmation_statement": { "next_due": "2026-06-14", "last_made_up": "2025-05-31" }, "officers": [ { "name": "ACI SECRETARIES LIMITED", "person_url": "/person/5403554", "role": "corporate-secretary", "appointed_on": "2007-03-05", "resigned_on": "2007-04-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T15:22:03+00:00" }, { "name": "ACI DIRECTORS LIMITED", "person_url": "/person/5403558", "role": "corporate-nominee-director", "appointed_on": "2007-03-05", "resigned_on": "2007-04-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T15:22:03+00:00" }, { "name": "FAIRWEATHER, Mark Percy", "person_url": "/person/6784064", "role": "secretary", "appointed_on": "2007-04-26", "resigned_on": "2007-04-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T15:22:03+00:00" }, { "name": "WATERLOW REGISTRARS LIMITED", "person_url": "/person/5457852", "role": "corporate-secretary", "appointed_on": "2007-04-25", "resigned_on": "2008-04-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T15:22:03+00:00" }, { "name": "WHELAN, Terence Donovan", "person_url": "/person/6178197", "role": "director", "appointed_on": "2007-04-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T15:22:03+00:00" } ], "psc": [ { "name": "Mr Terence Donovan Whelan", "kind": "individual-person-with-significant-control", "person_url": "/person/4959579", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+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." }