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Kibworth Knoll Limited LONDON

Founded in 2006, Kibworth Knoll, classified under reg no. 05978212 is an active company. Currently registered at 34 Highfield Gardens NW11 9HB, London the company has been in the business for eighteen years. Its financial year was closed on November 7 and its latest financial statement was filed on 2022/11/07.

The firm has one director. Andrew C., appointed on 7 November 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Linda B. who worked with the the firm until 7 November 2022.

Kibworth Knoll Limited Address / Contact

Office Address 34 Highfield Gardens
Office Address2 Golders Green
Town London
Post code NW11 9HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05978212
Date of Incorporation Wed, 25th Oct 2006
Industry Residential care activities for the elderly and disabled
End of financial Year 7th November
Company age 18 years old
Account next due date Wed, 7th Aug 2024 (100 days left)
Account last made up date Mon, 7th Nov 2022
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Andrew C.

Position: Director

Appointed: 07 November 2022

Linda B.

Position: Director

Appointed: 25 October 2006

Resigned: 07 November 2022

Linda B.

Position: Secretary

Appointed: 25 October 2006

Resigned: 07 November 2022

Peter B.

Position: Director

Appointed: 25 October 2006

Resigned: 07 November 2022

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Orchards House Limited from London, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Linda B. This PSC has significiant influence or control over the company,. Then there is Peter B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Orchards House Limited

34 Highfield Gardens, Golders Green, London, Nottinghamshire, NW11 9HB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England & Wales
Registration number 05210308
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Linda B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Peter B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-11-07
Balance Sheet
Cash Bank On Hand307 59695 60147 203108 028129 61470 280270 948
Current Assets365 894153 71990 884119 647153 380103 609406 408
Debtors58 29858 11843 68111 61923 76633 329135 460
Net Assets Liabilities615 028558 585254 207608 009732 492716 010835 032
Other Debtors3 4353 2553 5823 6473 9104 4905 887
Property Plant Equipment1 461 0021 450 7291 442 8681 431 1971 419 3121 417 4461 420 955
Other
Accumulated Depreciation Impairment Property Plant Equipment905 454916 932929 992942 465954 350956 216958 989
Amounts Owed By Group Undertakings54 86354 863    98 816
Amounts Owed To Group Undertakings120 039120 419375 159375 341375 933597 982697 905
Average Number Employees During Period 394040383936
Bank Borrowings Overdrafts823 943721 354625 588302 052149 770  
Creditors823 943721 354625 588302 052149 770804 685991 226
Increase From Depreciation Charge For Year Property Plant Equipment 11 47813 06012 47411 8851 8662 773
Net Current Assets Liabilities-20 026-169 976-561 798-520 154-536 431-701 076-584 818
Other Creditors69 9175 16738 21933 85657 53420 580137 058
Other Taxation Social Security Payable85 38391 455129 170135 336154 223171 453133 836
Property Plant Equipment Gross Cost2 366 4562 367 6612 372 8602 373 6622 373 6622 373 6622 379 944
Provisions For Liabilities Balance Sheet Subtotal2 0058141 2759806193601 105
Total Additions Including From Business Combinations Property Plant Equipment 1 2055 199801  6 282
Total Assets Less Current Liabilities1 440 9761 280 753881 070911 041882 881716 370836 137
Trade Creditors Trade Payables18 1819 05413 73411 26818 12114 67022 427
Trade Debtors Trade Receivables  40 0997 97219 85628 83930 757

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2023/10/24 director's details were changed
filed on: 24th, October 2023 		Free Download (2 pages)

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