Knights Farms Limited NORWICH


Founded in 1992, Knights Farms, classified under reg no. 02712700 is an active company. Currently registered at 7 The Close NR1 4DJ, Norwich the company has been in the business for thirty two years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since April 19, 1996 Knights Farms Limited is no longer carrying the name W.h. Knights & Sons.

The company has one director. Paul K., appointed on 25 July 2014. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Knights Farms Limited Address / Contact

Office Address 7 The Close
Town Norwich
Post code NR1 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02712700
Date of Incorporation Thu, 7th May 1992
Industry Mixed farming
End of financial Year 30th June
Company age 32 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Paul K.

Position: Director

Appointed: 25 July 2014

James D.

Position: Director

Appointed: 21 March 2016

Resigned: 12 April 2016

John H.

Position: Director

Appointed: 11 May 2009

Resigned: 25 July 2014

John H.

Position: Secretary

Appointed: 05 June 2006

Resigned: 30 September 2016

Sarah G.

Position: Secretary

Appointed: 26 February 2001

Resigned: 05 June 2006

Simon G.

Position: Secretary

Appointed: 25 October 1998

Resigned: 30 November 2000

Benjamin K.

Position: Director

Appointed: 02 June 1997

Resigned: 26 July 2006

Christopher K.

Position: Director

Appointed: 07 May 1993

Resigned: 14 June 2014

Paul K.

Position: Director

Appointed: 07 May 1993

Resigned: 11 May 2009

Simon L.

Position: Secretary

Appointed: 07 May 1993

Resigned: 25 October 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 1992

Resigned: 07 May 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 May 1992

Resigned: 07 May 1993

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Paul K. The abovementioned PSC and has 75,01-100% shares.

Paul K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

W.h. Knights & Sons April 19, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth649 377648 819614 559      
Balance Sheet
Cash Bank In Hand81715      
Current Assets1 297 6951 105 2131 083 8631 050 6111 022 339720 260720 260720 260720 260
Debtors1 297 6141 105 1421 083 8581 050 6061 022 339720 260720 260720 260720 260
Cash Bank On Hand   5     
Net Assets Liabilities   563 832562 234581 346579 346579 346578 866
Other Debtors   7 69016 035    
Reserves/Capital
Called Up Share Capital500 000500 000500 000      
Profit Loss Account Reserve149 377148 819114 559      
Shareholder Funds649 377648 819614 559      
Other
Creditors Due Within One Year648 318456 394469 304      
Net Assets Liability Excluding Pension Asset Liability649 377648 819614 559      
Net Current Assets Liabilities649 377648 819614 559565 482562 234581 346579 346579 346578 866
Number Shares Allotted 500 000500 000      
Par Value Share 11      
Share Capital Allotted Called Up Paid500 000500 000500 000      
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 650     
Amounts Owed By Group Undertakings   980 997944 385720 260720 260720 260720 260
Creditors   485 129460 105138 914140 914140 914141 394
Other Creditors   254 629229 198122 099122 099122 099122 099
Taxation Social Security Payable   23 476     
Total Assets Less Current Liabilities   565 482562 234581 346579 346579 346578 866
Trade Creditors Trade Payables   207 024230 90716 81518 81518 81519 295
Trade Debtors Trade Receivables   61 91961 919    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 30th, June 2023
Free Download (4 pages)

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