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The Old Knight Number One Management Company Limited

04389369

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 07/03/2002

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

David Sean Tomlinson

director · Since 07/11/2005

British · England

Mr David Sean Tomlinson

director · Since 07/11/2005

CHARTERED SURVEYOUR

BRITISH · ENGLAND

B-Hive Company Secretarial Services Limited

secretary · Since 03/11/2021

B-Hive Company Secretarial Services Limited

corporate secretary · Since 03/11/2021

Reg: GB

Former

Alastair Jonathan Taylor Peet

secretary · Resigned 22/09/2003

Gerard Relph

director · Resigned 22/09/2003

Callum Laing Nuttall

director · Resigned 22/09/2003

Everdirector Limited

corporate director · Resigned 14/04/2005

Eversecretary Limited

corporate secretary · Resigned 14/04/2005

Margaret Susan Tomlinson

director · Resigned 06/10/2005

Kevin Gill

director · Resigned 17/10/2006

Flora Tuckey

director · Resigned 09/02/2007

David Sean Tomlinson

secretary · Resigned 12/04/2007

Eileen Van Werkhoven

director · Resigned 25/05/2007

Bigwood Associates Limited

corporate secretary · Resigned 24/05/2012

Cpbigwood Management Llp

corporate secretary · Resigned 28/02/2018

Sdl Estate Management Limited T/A Alexander Faulkner

corporate secretary · Resigned 30/01/2019

C P Bigwood Management Llp

corporate secretary · Resigned 03/11/2021

Nigel John Harrison

director · Resigned 16/10/2023

PSC Statements

no individual or entity with signficant control· 07/03/2017

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → Stonemead House
2026-09-22

STONEMEAD HOUSE

post town → Croydon
2026-09-22

CROYDON

officer appointed → B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-09-22
officer appointed → TOMLINSON, David Sean
2026-09-22

CompanyRankvs 42516+ SIC 98000 peers
50

Financial strength58th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£36

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£36

Working capital

Current Assets

£36

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£36

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

24/06/20263 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20267 pages · PDF
Director details changed

change person director company with change date

13/05/20262 pages · PDF
Director details changed

change person director company with change date

30/01/20262 pages · PDF
CH04

change corporate secretary company with change date

11/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

14/08/20253 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

14/03/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20243 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20247 pages · PDF
Director resigned

termination director company with name termination date

16/10/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

14/09/20233 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20237 pages · PDF
Director appointed

appoint person director company with name date

30/11/20222 pages · PDF
CH04

change corporate secretary company with change date

25/08/20221 page · PDF
Director resigned

termination director company

02/08/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

15/06/20223 pages · PDF
CH04

change corporate secretary company with change date

03/05/20221 page · PDF
Director details changed

change person director company

17/03/20222 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20223 pages · PDF
AP04

appoint corporate secretary company with name date

03/11/20212 pages · PDF
TM02

termination secretary company with name termination date

03/11/20211 page · PDF
Address changed

change registered office address company with date old address new address

19/10/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

14/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20213 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20206 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/01/20203 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

15/03/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20193 pages · PDF
TM02

termination secretary company with name termination date

05/03/20191 page · PDF
AP04

appoint corporate secretary company with name date

30/01/20192 pages · PDF
Director details changed

change person director company with change date

06/11/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/05/20183 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20187 pages · PDF
AP04

appoint corporate secretary company with name date

28/02/20182 pages · PDF
TM02

termination secretary company with name termination date

28/02/20181 page · PDF
Address changed

change registered office address company with date old address new address

28/02/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

03/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20156 pages · PDF
Shares allotted

capital allotment shares

17/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20135 pages · PDF
Address changed

change registered office address company with date old address

13/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20125 pages · PDF
Shares allotted

capital allotment shares

18/09/20123 pages · PDF
Shares allotted

capital allotment shares

13/09/20123 pages · PDF
CH04

change corporate secretary company with change date

28/05/20121 page · PDF
TM02

termination secretary company with name

24/05/20121 page · PDF
AP04

appoint corporate secretary company with name

24/05/20122 pages · PDF
Address changed

change registered office address company with date old address

26/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20127 pages · PDF
Address changed

change registered office address company with date old address

19/03/20121 page · PDF
CH04

change corporate secretary company with change date

19/03/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/201013 pages · PDF
Director details changed

change person director company with change date

20/04/20102 pages · PDF
CH04

change corporate secretary company with change date

20/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20094 pages · PDF
363a

legacy

12/03/200912 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20084 pages · PDF
363a

legacy

05/04/200811 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20074 pages · PDF
363a

legacy

11/09/20079 pages · PDF
288b

legacy

11/09/20071 page · PDF
288b

legacy

07/06/20071 page · PDF
363a

legacy

14/05/200710 pages · PDF
288a

legacy

21/04/20071 page · PDF
288b

legacy

21/04/20071 page · PDF
287

legacy

21/04/20071 page · PDF
Accounts filed

accounts with accounts type dormant

29/01/20071 page · PDF
Accounts filed

accounts with accounts type dormant

29/01/20071 page · PDF
288b

legacy

25/10/20061 page · PDF
GAZ1

gazette notice compulsary

10/10/20061 page · PDF
287

legacy

30/06/20061 page · PDF
225

legacy

13/01/20061 page · PDF
288b

legacy

08/12/20051 page · PDF
288a

legacy

08/12/20051 page · PDF
288a

legacy

04/05/20052 pages · PDF
88(2)R

legacy

21/04/20059 pages · PDF
RESOLUTIONS

resolution

21/04/2005PDF
RESOLUTIONS

resolution

21/04/20051 page · PDF
288a

legacy

21/04/20052 pages · PDF
287

legacy

21/04/20051 page · PDF
288a

legacy

21/04/20052 pages · PDF
288a

legacy

21/04/20052 pages · PDF
288b

legacy

21/04/20051 page · PDF
288b

legacy

21/04/20051 page · PDF
Accounts filed

accounts with accounts type dormant

14/04/20055 pages · PDF
363a

legacy

07/04/20052 pages · PDF
288c

legacy

04/04/20051 page · PDF
288c

legacy

04/04/20051 page · PDF