Knightshade Limited
04112163 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-11-22
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-11-30 · UNAUDITED ABRIDGED
- Next accounts due
- 2026-08-31 in 81 days
- Confirmation statement
- last made up 2025-10-06 · next due 2026-10-20
Registered office
Tk House,69 Banstead Road
Carshalton
Surrey
Sm5 3np
Peer comparison
Compared against 2,809 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Nov 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Nov 2024 | Nov 2023 | Nov 2022 | Nov 2021 | Nov 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£2,516,725
→0.0%
|
£2,516,725
↑14.4%
|
£2,200,000
→0.0%
|
£2,200,000
→0.0%
|
£2,200,000
|
| Current assets |
£24,298
↓38.6%
|
£39,598
↑3.4%
|
£38,295
|
— |
— |
| Cash |
£24,298
↓29.7%
|
£34,587
↓9.7%
|
£38,295
↓3.9%
|
£39,862
↓32.2%
|
£58,821
|
| Net current assets |
£15,624
↓41.7%
|
£26,807
↓14.2%
|
£31,246
↑4.6%
|
£29,883
↓39.1%
|
£49,107
|
| Net assets |
£1,003,134
↓1.1%
|
£1,014,682
↓6.9%
|
£1,090,338
→0.0%
|
£1,088,975
↓1.7%
|
£1,108,199
|
| Equity |
£1,003,134
↓1.1%
|
£1,014,682
↓6.9%
|
£1,090,338
→0.0%
|
£1,088,975
↓1.7%
|
£1,108,199
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
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)
68209
· Other letting and operating of own or leased real estate
82990
· Other business support service activities n.e.c.
Officers (6)
- Hill, George Edward · Director appointed 2004-11-23
- Perrett, Lorraine Isobel · Director appointed 2004-11-23 resigned 2020-08-16
- Mayfair Company Services Limited · Corporate Secretary appointed 2004-11-23 resigned 2017-11-27
- Legal Directors Limited · Corporate Director appointed 2003-06-25 resigned 2004-11-23
- Legal Secretaries Limited · Corporate Secretary appointed 2000-11-22 resigned 2004-11-23
- Legal Directors Ltd (Comp Nbr 3368733) · Corporate Director appointed 2000-11-22 resigned 2003-06-09
People with significant control (1)
-
Mr George Edward Hill ActiveIndividual Psc · British · resident in United Kingdom · born 9/1956 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (19)
19 outstanding
-
Held by Fleet Mortgages LimitedCreated 2022-12-1420 sandcliff road, erith, DA8 1NY.
-
Held by Fleet Mortgages LimitedCreated 2022-12-1418 sandcliff road, erith, DA8 1NY.
-
Held by Fleet Mortgages LimitedCreated 2022-12-1417 sandcliff road, erith, DA8 1NY.
-
Held by Fleet Mortgages LimitedCreated 2022-12-1415 sandcliff road, erith, DA8 1NY.
-
Held by Fleet Mortgages LimitedCreated 2022-12-1414 sandcliff road, erith, DA8 1NY.
-
Held by Fleet Mortgages LimitedCreated 2022-12-1412 sandcliff road, erith, DA8 1NY.
-
Held by Fleet Mortgages LimitedCreated 2022-12-1413 sandcliff road, erith, DA8 1NY.
-
Held by Together Commercial Finance LimitedCreated 2019-05-0912 sandcliff road, erith, DA8 1NY.. For further details of properties charged please refer to the debenture deed attached hereto.
-
Held by Together Commercial Finance LimitedCreated 2019-05-0912 sandcliff road, erith, DA8 1NY.. For further details of properties charged please refer to the legal charge deed attached hereto.
-
Commercial mortgage deed OutstandingHeld by Sun Bank PLCCreated 2002-07-25By way of first legal mortgage the property being land and buildings known as 15 sandcliffe road erith kent DA8 1NV t/n SGL173861 or any parts thereof together with all estates rights title and other interests of the borrower therein and all buildings structures fixtures and fittings (including trade fixtures and fittings) and the fixed plant and machinery and all fixed apparatus goods materials and equipment from time to time on or belonging thereto. See the mortgage charge document for full details.
-
Commercial mortgage deed OutstandingHeld by Sun Bank PLCCreated 2002-07-25By way of first legal mortgage the property being land and buildings known as 18 sandcliffe road erith kent DA8 1NV t/n K175005 or any parts thereof together with all estates rights title and other interests of the borrower therein and all buildings structures fixtures and fittings (including trade fixtures and fittings) and the fixed plant and machinery and all fixed apparatus goods materials and equipment from time to time on or belonging thereto. See the mortgage charge document for full details.
-
Commercial mortgage OutstandingHeld by Sun Bank PLCCreated 2001-03-13Land at 17 sandcliff road, erith, kent, DA8 1NY, title number SGL348493. 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.
-
Commercial mortgage OutstandingHeld by Sun Bank PLCCreated 2001-03-13Land at 21 sandcliff road erith kent DA8 1NY title number SGL221841. 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.
-
Commercial mortgage OutstandingHeld by Sun Bank PLCCreated 2001-02-02The property being land at 19 sandcliff road erith kent DA8 1NY title number SGL263413 together with all estates rights title and other interests and all buildings structures fixtures and fittings (including trade fixtures and fittings) and the fixed plant and machinery and all fixed apparatus goods materials and equipment belonging thereto. See the mortgage charge document for full details.
-
Commercial mortgage OutstandingHeld by Sun Bank PLCCreated 2001-02-02The property being land at 20 sandcliff road erith kent DA8 1NY title number K130922 together with all estates rights title and other interests and all buildings structures fixtures and fittings (including trade fixtures and fittings) and the fixed plant and machinery and all fixed apparatus goods materials and equipmentbelonging thereto. See the mortgage charge document for full details.
-
Commercial mortgage OutstandingHeld by Sun Bank PLCCreated 2001-01-19Land at 16 sandcliff road erith t/no: K201339 and all buildings structures fixtures and fittings (including trade fixtures) and the fixed plant and machinery the goodwill of any business floating charge all the. Undertaking and all property and assets.
-
Commercial mortgage OutstandingHeld by Sun Bank PLCCreated 2001-01-19Land at 14 sandcliff road erith t/no: SGL480271 and all buildings structures fixtures and fittings (including trade fixtures) and the fixed plant and machinery the goodwill of any business floating charge all the .. undertaking and all property and assets. See the mortgage charge document for full details.
-
Commercial mortgage OutstandingHeld by Sun Bank PLCCreated 2001-01-1913 sandcliff road erith t/no: SGL153873 and all buildings structures fixtures and fittings (including trade fixtures) and the fixed plant and machinery the goodwill of any business floating charge all the .. undertaking and all property and assets. See the mortgage charge document for full details.
-
Commercial mortgage OutstandingHeld by Sun Bank PLCCreated 2001-01-19Land at 12 sandcliff road erith t/no: SGL274973 and all buildings structures fixtures and fittings (including trade fixtures) and the fixed plant and machinery the goodwill of any business floating charge all the. Undertaking and all property and assets.
Recent filings (15)
- 2025-10-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-08-27 Accounts with accounts type unaudited abridged AA Accounts
- 2024-10-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-08-30 Accounts with accounts type unaudited abridged AA Accounts
- 2023-10-16 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-08-22 Accounts with accounts type unaudited abridged AA Accounts
- 2022-12-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2022-12-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2022-12-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2022-12-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2022-12-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2022-12-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2022-12-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2022-10-06 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-08-24 Accounts with accounts type unaudited abridged AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register