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The Old Knight Number Two Management Company Limited

04906996

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 22/09/2003

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

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

Officers

Benjamin Conway

director · Since 17/07/2021

British · United Kingdom

Mr Benjamin Conway

director · Since 17/07/2021

ESTATE MANAGEMENT

BRITISH · UNITED KINGDOM

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

Callum Laing Nuttall

director · Resigned 22/09/2003

Philip James Medford

director · Resigned 22/09/2003

Alastair Jonathan Taylor Peet

secretary · Resigned 22/09/2003

Everdirector Limited

corporate director · Resigned 24/11/2008

Eversecretary Limited

corporate secretary · Resigned 24/11/2008

Bigwood Associates Limited

corporate secretary · Resigned 24/05/2012

Christopher Lettis

director · Resigned 18/09/2013

Andrew Lettis

director · Resigned 18/09/2013

Brett Williams

director · Resigned 16/05/2017

Cpbigwood Management Llp

corporate secretary · Resigned 28/02/2018

Sdl Estate Management Limited T/A Alexander Faulkner

corporate secretary · Resigned 30/01/2019

Robert Simonds

director · Resigned 30/07/2020

Martin Andrew Nicholls

director · Resigned 30/09/2020

Robert Simonds

director · Resigned 17/07/2021

C P Bigwood Management Llp

corporate secretary · Resigned 03/11/2021

PSC Statements

no individual or entity with signficant control· 08/09/2016

Change History

officer appointed → B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-09-22
officer appointed → CONWAY, Benjamin
2026-09-22
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

CompanyRankvs 49694+ SIC 98000 peers
48

Financial strength47th percentile among SIC peers · 12/25
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 strength12/25 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

£7

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£7

Working capital

Current Assets

£7

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£7
Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with updates

24/08/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/05/20263 pages · PDF
CH04

change corporate secretary company with change date

11/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

01/09/20255 pages · PDF
Director details changed

change person director company with change date

02/04/20252 pages · PDF
Director details changed

change person director company with change date

28/03/20252 pages · PDF
Director details changed

change person director company with change date

27/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

21/02/20253 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20233 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20223 pages · PDF
CH04

change corporate secretary company with change date

25/08/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

26/05/20223 pages · PDF
CH04

change corporate secretary company with change date

03/05/20221 page · 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

15/10/20211 page · PDF
Confirmation statement

confirmation statement with updates

07/09/20215 pages · PDF
Director resigned

termination director company with name termination date

07/09/20211 page · PDF
Director appointed

appoint person director company with name date

07/09/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/04/20213 pages · PDF
Director appointed

appoint person director company with name date

30/09/20202 pages · PDF
Director resigned

termination director company with name termination date

30/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

15/09/20203 pages · PDF
Director resigned

termination director company with name termination date

30/07/20201 page · PDF
Director details changed

change person director company with change date

21/01/20202 pages · PDF
Director details changed

change person director company with change date

21/01/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/01/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20193 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

06/03/20194 pages · PDF
TM02

termination secretary company with name termination date

30/01/20191 page · PDF
AP04

appoint corporate secretary company with name date

30/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/07/20183 pages · PDF
Director details changed

change person director company with change date

23/04/20182 pages · PDF
Director details changed

change person director company with change date

21/03/20182 pages · PDF
Director details changed

change person director company with change date

12/03/20182 pages · PDF
AP04

appoint corporate secretary company with name date

28/02/20182 pages · PDF
Address changed

change registered office address company with date old address new address

28/02/20181 page · PDF
TM02

termination secretary company with name termination date

28/02/20181 page · PDF
Confirmation statement

confirmation statement with updates

13/10/20175 pages · PDF
Director resigned

termination director company with name termination date

02/06/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

12/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20165 pages · PDF
Director appointed

appoint person director company with name date

03/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20136 pages · PDF
Director appointed

appoint person director company with name

18/09/20132 pages · PDF
Director appointed

appoint person director company with name

18/09/20132 pages · PDF
Director resigned

termination director company with name

18/09/20131 page · PDF
Director resigned

termination director company with name

18/09/20131 page · PDF
Address changed

change registered office address company with date old address

13/05/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20125 pages · PDF
CH04

change corporate secretary company with change date

28/05/20121 page · PDF
AP04

appoint corporate secretary company with name

24/05/20122 pages · PDF
TM02

termination secretary company with name

24/05/20121 page · PDF
Address changed

change registered office address company with date old address

26/04/20121 page · PDF
CH04

change corporate secretary company with change date

28/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20116 pages · PDF
Address changed

change registered office address company with date old address

20/10/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20106 pages · PDF
Director details changed

change person director company with change date

06/10/20102 pages · PDF
Director details changed

change person director company with change date

06/10/20102 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

15/02/20105 pages · PDF
AP04

appoint corporate secretary company with name

04/11/20093 pages · PDF
Address changed

change registered office address company with date old address

04/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20092 pages · PDF
288a

legacy

27/11/20082 pages · PDF
288a

legacy

27/11/20082 pages · PDF
RESOLUTIONS

resolution

27/11/20081 page · PDF
287

legacy

24/11/20081 page · PDF
288b

legacy

24/11/20081 page · PDF
288b

legacy

24/11/20081 page · PDF
363a

legacy

25/09/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20082 pages · PDF
363a

legacy

10/10/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20072 pages · PDF
363a

legacy

25/09/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20061 page · PDF
363a

legacy

22/05/20062 pages · PDF
288b

legacy

05/05/20061 page · PDF
287

legacy

31/01/20061 page · PDF
288c

legacy

27/09/20051 page · PDF
Accounts filed

accounts with accounts type dormant

14/04/20055 pages · PDF
RESOLUTIONS

resolution

31/03/2005PDF
RESOLUTIONS

resolution

31/03/2005PDF
RESOLUTIONS

resolution

31/03/2005PDF
RESOLUTIONS

resolution

31/03/20051 page · PDF