Knight Meats Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 284 days

Confirmation statement

last made up 2025-05-19 · next due 2026-06-0218 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Bender, Stephen David · Secretary appointed 2021-10-15
• Selley, Andrew Mark · Director appointed 2020-07-31
• Brogan, Alison · Director appointed 2020-07-31
• Le, David Anh Ky · Secretary appointed 2020-07-31 resigned 2021-10-15
• Nicholson, Ingrid · Secretary appointed 2018-11-19 resigned 2020-07-31
• Nicholson, Ingrid · Director appointed 2016-04-01 resigned 2020-07-31
• Oswald, Stephen Andrew · Director appointed 2016-04-01 resigned 2020-02-29
• Avery, Amy Louise · Secretary appointed 2017-01-01 resigned 2018-11-18
• Nicholson, Ingrid · Secretary appointed 2016-04-01 resigned 2017-01-01
• Knight, James · Director appointed 1999-05-27 resigned 2016-04-01
• Knight, Carol · Secretary appointed 1999-05-27 resigned 2016-04-01
• Shipman, Robert · Director appointed 2001-06-01 resigned 2002-11-18
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-05-27 resigned 1999-05-27
• Company Directors Limited · Corporate Nominee Director appointed 1999-05-27 resigned 1999-05-27

People with significant control (1)

• Bidfresh Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2011-11-11 · satisfied 2016-04-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Account assignment Satisfied
  Held by Ge Commercial Finance Limited
  Created 2009-07-21 · satisfied 2016-04-06
  Assigned assets being all monies from time to time credited to and for the time being standing to the credit of the cash collateral account. Cash collateral account means account numbered 17814928 see image for full details.
• Composite all assets guarantee and debenture Satisfied
  Held by Ge Commercial Finance Limited
  Created 2005-11-01 · satisfied 2016-04-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• All assets debenture deed Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2002-05-07 · satisfied 2007-06-13
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-01-05 · satisfied 2007-06-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-06 Total-exemption-full accounts (paper) AA Accounts
• 2025-05-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-14 Total-exemption-full accounts (paper) AA Accounts
• 2024-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-22 Move registers to registered office company with new address AD04 Address
• 2024-01-29 Change registered office address company with date old address new address AD01 Address
• 2024-01-22 Total-exemption-full accounts (paper) AA Accounts
• 2023-07-17 Total-exemption-full accounts (paper) AA Accounts
• 2023-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-19 Change sail address company with old address new address AD02 Address
• 2022-05-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-15 Appointment of secretary AP03 Officers
• 2021-10-15 Termination secretary company with name termination date TM02 Officers
• 2021-09-30 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.