KNIGHT DRAGON MERIDIAN LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Cash
£136K
Latest balance sheet
Net assets
-£15M
Equity attributable
Employees
—
Average over period
Profit before tax
-£652K
Period ending 2025-06-30
Name history
Renamed 3 times since incorporation
- KNIGHT DRAGON MERIDIAN LIMITED 2013-11-22 → present
- QUINTAIN MERIDIAN LIMITED 2001-09-07 → 2013-11-22
- MERIDIAN DELTA LIMITED 2000-03-28 → 2001-09-07
- THOMAS STREET INVESTMENT COMPANY LIMITED 1957-09-20 → 2000-03-28
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £441,342 | £377,411 | |
| Operating profit | £89,720 | £385,769 | |
| Profit before tax | -£1,177,835 | -£652,003 | |
| Net profit | -£1,213,360 | -£907,656 | |
| Cash | £128,865 | £135,900 | |
| Total assets less current liabilities | -£14,500,942 | -£15,408,598 | |
| Net assets | -£14,500,942 | -£15,408,598 | |
| Equity | -£14,500,942 | -£15,408,598 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 20.3% | 102.2% | |
| Net margin | -274.9% | -240.5% | |
| Return on capital employed | -0.6% | -2.5% | |
| Gearing (liabilities / total assets) | 110.0% | 110.6% | |
| Current ratio | 0.90x | 0.89x | |
| Interest cover | 0.07x | 0.37x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that it remains appropriate to prepare the financial statements on a going concern basis for the reasons set out in note 1 in the accounting policies. ... Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “In connection with the preparation of the accompanying financial statements as at 30 June 2025, management has evaluated the impact of all subsequent events on the Company up to the date the financial statements were available to be issued, and has determined that there were no subsequent events requiring recognition or disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELLIS, Aaron Max | Director | 2025-12-18 | May 1990 | British |
| GILES, Emilie | Director | 2026-03-06 | Oct 1980 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIXON, Susan Elizabeth | Secretary | 2004-10-25 | 2013-01-01 |
| EASTWOOD, Charlotte Ind | Secretary | 2002-07-23 | 2004-10-25 |
| HUGHES, Paul | Secretary | 1999-07-12 | 2000-01-31 |
| KIERNAN, David Patrick | Secretary | — | 1998-10-23 |
| LINDSELL, Philip Edmund | Secretary | 1998-10-23 | 1999-07-12 |
| ODELL, Sandra Judith | Secretary | 2013-01-01 | 2013-11-22 |
| ROBSON SKEETE, Gail | Secretary | 1999-10-27 | 2000-05-30 |
| WORTHINGTON, Rebecca Jane | Secretary | 1999-10-27 | 2002-07-23 |
| COSSEY, Robert Duncan | Director | — | 1999-07-12 |
| DUGDALE, Edward Stratford | Director | 1999-07-12 | 2002-10-07 |
| DWYER, Tonianne | Director | 2006-11-30 | 2010-04-16 |
| ELLIS, Nigel George | Director | 1999-07-12 | 2007-09-04 |
| GAMBLE, John Stuart | Director | — | 1994-09-30 |
| GAVAGHAN, David Nicholas | Director | 2010-05-10 | 2012-02-16 |
| HAMILTON STUBBER, James Robert | Director | 2002-10-14 | 2006-02-17 |
| HARRIS, Farlane | Director | 2024-04-17 | 2026-03-11 |
| HAWKINS, Matthew | Director | 2024-02-29 | 2025-11-27 |
| HEININGER, Karl Daniel | Director | 2012-07-27 | 2018-01-30 |
| HENDERSON WILLIAMS, David Andrew | Director | 1994-10-05 | 1999-07-12 |
| JAMES, Maxwell David Shaw | Director | 2012-02-16 | 2013-11-22 |
| KIERNAN, David Patrick | Director | — | 1998-10-23 |
| LEE, Sammy Sean | Director | 2012-07-27 | 2018-01-30 |
| LINDSELL, Philip Edmund | Director | 1998-10-23 | 1999-07-12 |
| MARGREE, Richard Paul | Director | 2013-11-22 | 2024-01-16 |
| MAXTED, Robert David | Director | 1998-10-23 | 1999-03-19 |
| RANN, Robert Thomas Jonathan | Director | 2013-11-22 | 2024-04-26 |
| RILEY, Michael Edward | Director | 2001-08-13 | 2002-07-31 |
| SHATTOCK, Nicholas Simon Keith | Director | 1999-07-12 | 2011-03-24 |
| STEARN, Richard James | Director | 2012-10-30 | 2013-11-22 |
| STEARN, Richard James | Director | 2012-08-01 | 2012-08-16 |
| WINGATE, Roger Christopher | Director | — | 1999-07-12 |
| WORTHINGTON, Rebecca Jane | Director | 2001-08-22 | 2012-10-31 |
| WYATT, Adrian Roger | Director | 1999-07-12 | 2012-05-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Knight Dragon Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-19 | AA | accounts | Accounts with accounts type full | |
| 2025-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-06 | AA | accounts | Accounts with accounts type full | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-28 | AA01 | accounts | Change account reference date company current extended | |
| 2024-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | AA | accounts | Accounts with accounts type full | |
| 2023-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | AA | accounts | Accounts with accounts type full | |
| 2022-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-23 | AA | accounts | Accounts with accounts type full | |
| 2021-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30