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The Big Knights Limited

12644577

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

32 Ashendene Road, Bayford, Hertford, SG13 8PX
Incorporated 04/06/2020

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

59113
Television programme production activities
59133
Television programme distribution activities
77400
Leasing of intellectual property and similar products

Officers

Neville Roy Astley

director · Since 04/06/2020

British · United Kingdom · Age 69

Mark Jeremy Baker

director · Since 04/06/2020

British · United Kingdom · Age 66

Phil Davies

director · Since 04/06/2020

British · England · Age 70

Persons with Significant Control

Mr Neville Roy Astley

25–50% shares
25–50% votes

British · United Kingdom · Age 69

32, Ashendene Road, Hertford, SG13 8PX

Notified 04/06/2020

Mr Mark Jeremy Baker

25–50% shares
25–50% votes

British · United Kingdom · Age 66

32, Ashendene Road, Hertford, SG13 8PX

Notified 04/06/2020

Mr Phil Davies

25–50% shares
25–50% votes

British · United Kingdom · Age 70

32, Ashendene Road, Hertford, SG13 8PX

Notified 04/06/2020

Mr Philip Charles Davies

25–50% shares
25–50% votes

British · England · Age 70

32, Ashendene Road, Hertford, SG13 8PX

Notified 04/06/2020

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line132 Ashendene Road
2026-05-07

32 ASHENDENE ROAD

post townHertford
2026-05-07

HERTFORD

officer appointedASTLEY, Neville Roy
2026-05-07
officer appointedBAKER, Mark Jeremy
2026-05-07
officer appointedDAVIES, Phil
2026-05-07

CompanyRankvs 10562+ SIC 59113 peers
30

Financial strength35th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 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.

Longevity6/15 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 30/06/2025

Net Worth

£99

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History17 filings

Director details changed

change person director company with change date

02/01/20262 pages · PDF
Director details changed

change person director company with change date

02/01/20262 pages · PDF
Director details changed

change person director company with change date

02/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

02/01/20261 page · PDF
Accounts filed

accounts with accounts type dormant

15/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20243 pages · PDF
Address changed

change registered office address company with date old address new address

10/04/20241 page · PDF
Accounts filed

accounts with accounts type dormant

13/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20212 pages · PDF
PSC notified

notification of a person with significant control

14/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20214 pages · PDF
Incorporated

incorporation company

04/06/202061 pages · PDF