Knighton Slater started in year 2013 as Private Limited Company with registration number 08364379. The Knighton Slater company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Sutton Coldfield at 15 Wrens Court. Postal code: B72 1RT.
The firm has 2 directors, namely James B., Richard W.. Of them, Richard W. has been with the company the longest, being appointed on 17 January 2013 and James B. has been with the company for the least time - from 31 January 2016. As of 29 April 2024, there was 1 ex director - Anthony H.. There were no ex secretaries.
| Office Address | 15 Wrens Court |
| Office Address2 | Lower Queen Street |
| Town | Sutton Coldfield |
| Post code | B72 1RT |
| Country of origin | United Kingdom |
| Registration Number | 08364379 |
| Date of Incorporation | Thu, 17th Jan 2013 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 31 January 2016
Position: Director
Appointed: 17 January 2013
The register of persons with significant control who own or control the company includes 3 names. As we identified, there is Richard W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anthony H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard W.
| Notified on | 9 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James B.
| Notified on | 9 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony H.
| Notified on | 9 January 2017 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 12 808 | 9 083 | 4 550 | 3 532 | 1 642 | 9 486 | 1 960 | 29 566 |
| Current Assets | 40 068 | 29 642 | 25 109 | 3 812 | 1 922 | 9 766 | 2 240 | 29 566 |
| Debtors | 27 260 | 20 559 | 20 559 | 280 | 280 | 280 | 280 | |
| Net Assets Liabilities | 133 489 | 137 342 | 139 060 | 156 640 | 164 130 | 98 117 | 93 367 | 133 388 |
| Property Plant Equipment | 520 000 | 520 000 | 520 000 | 520 000 | 520 000 | 520 000 | 540 438 | |
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 813 | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 27 251 | |||||||
| Creditors | 50 009 | 56 661 | 70 359 | 84 117 | 95 090 | 158 110 | 272 552 | 308 228 |
| Depreciation Rate Used For Property Plant Equipment | 25 | |||||||
| Fixed Assets | 600 030 | 600 030 | 620 568 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 813 | |||||||
| Investments | 80 030 | 80 030 | 80 130 | |||||
| Investments Fixed Assets | 80 030 | 80 030 | 80 130 | |||||
| Net Current Assets Liabilities | -9 941 | -27 019 | -45 250 | -80 305 | -93 168 | -148 344 | -270 312 | -278 662 |
| Number Shares Issued Fully Paid | 900 | 900 | ||||||
| Par Value Share | 1 | |||||||
| Property Plant Equipment Gross Cost | 520 000 | 520 000 | 520 000 | 520 000 | 520 000 | 547 251 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 18 000 | 18 000 | ||||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 18 000 | 18 000 | 13 940 | 15 580 | 15 580 | 15 580 | 27 313 | |
| Total Assets Less Current Liabilities | 510 059 | 492 981 | 474 750 | 439 695 | 426 832 | 371 656 | 329 718 | 341 906 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th January 2024 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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