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Knight Harwood Limited

05633442

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 13 outstanding charges (-10)

Details

JOSARON HOUSE, LONDON, W1G 0JN
Incorporated 23/11/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43390
Other building completion and finishing

Officers

Timothy Whittaker

director · Since 18/12/2007

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Oliver James Driscoll

director · Since 23/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Daniel Wridgway

director · Since 06/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Charlie Everett

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mr Peter James Howe

director · Since 01/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Daniel Mark Miller

director · Since 01/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Martin Cooke

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Charlie Everett

secretary · Since 22/08/2025

Also on 2 other boards

Persons with Significant Control

Khg Limited

75–100% shares
75–100% votes
Appoint directors

Josaron House, 5-7 John Princes Street, London, W1G 0JN

Reg: 16490479 · Companies House · Private Limited Company

Notified 01/07/2025

Former PSCs

Mr Ian David Harwood

Ceased 28/10/2021

Mr John Philip Knight

Ceased 28/10/2021

Knight Harwood Group Limited

Ceased 01/07/2025

Charges13 outstanding

Charge
outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

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Charge
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THE ROYAL BANK OF SCOTLAND PLC

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THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2018Registered 08/03/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2016Registered 14/10/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/2015Registered 09/02/2015
charge
outstanding

COLETTE CELINE LITTMAN

Created 05/12/2011Registered 13/12/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/2008Registered 18/12/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/2008Registered 18/12/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/2007Registered 06/12/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/10/2007Registered 26/10/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/10/2007Registered 26/10/2007
charge
outstanding

DERWENT VALLEY LONDON LIMITED

Created 04/09/2006Registered 15/09/2006
charge
outstanding

DERWENT VALLEY LONDON LIMITED

Created 10/01/2006Registered 12/01/2006

CompanyRankvs 6554+ SIC 43390 peers
50

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£140.2M

Annual revenue

Net Worth

£16.6M

Balance sheet strength

Cash

£30.9M

Cash in the bank

Profit Before Tax

£8.6M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£43.5M

Fixed Assets

£44k

Debtors

£30.2M

Cost of Sales

£128.3M

Gross Profit

£11.9M

Admin Expenses

£5.1M

Operating Profit

£6.8M

Profit After Tax

£6.5M

140avg. employees+5

Tax at Year End

Corp tax£1.5M
Dividends paid£1.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2024+£129k

Derived from filed accounts. Not audited figures.