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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-24 (this month)

Last made up 2025-05-10

Watchouts

None on the register

Cash

£47M

+129.7% vs 2024

Net assets

£31M

+21.4% vs 2024

Employees

40

0% vs 2024

Profit before tax

£9M

+94.8% vs 2024

Name history

Renamed 2 times since incorporation

  1. KNIGHT BUILD LIMITED 2004-05-10 → present
  2. KNIGHT PLANT LIMITED 1998-11-03 → 2004-05-10
  3. GOLDENACT PLANT LIMITED 1994-05-10 → 1998-11-03

Accounts

4-year trend · latest reflected 2025-03-31

Metric Trend 2022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax £4,557,218£8,877,751
Net profit £3,381,320£6,621,734
Cash £20,378,396£46,811,559
Total assets less current liabilities £27,234,543£45,541,170
Net assets £25,332,273£30,754,007
Equity £25,332,273£30,754,007
Average employees 4040
Wages £2,176,584£2,394,456

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

People

5 active · 9 resigned

Name Role Appointed Born Nationality
KNIGHT, John Edward Secretary 2004-06-08 Irish
CASSIDY, Gerard Martin Director 2005-05-20 Jan 1973 British
DAIZE, Edward Emmanuel Director 2005-05-20 Jan 1967 British
KNIGHT, John Edward Director 1994-05-10 Aug 1966 Irish
PEARSE, Bradley Vivian Director 2004-07-01 Jun 1966 British
Show 9 resigned officers
Name Role Appointed Resigned
DAIZE, Edward Emmanuel Secretary 2004-04-06 2004-06-08
HEAL, Colin John Secretary 1994-05-10 1995-02-27
KNIGHT, Anthea Lorraine Secretary 2001-12-11 2004-04-06
KNIGHT, Declan Secretary 1994-05-10 2001-12-11
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1994-05-10 1994-05-10
DAIZE, Edward Emmanuel Director 2004-04-06 2004-06-08
KNIGHT, Anthea Lorraine Director 1996-11-19 2010-03-01
PRESCOTT, David Henry Director 2004-07-01 2008-03-31
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1994-05-10 1994-05-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John Edward Knight Individual Shares 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 109 total filings

Date Type Category Description
2026-03-31 AA accounts Accounts with accounts type full PDF
2025-12-08 AD01 address Change registered office address company with date old address new address PDF
2025-12-08 AD01 address Change registered office address company with date old address new address PDF
2025-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-25 AA accounts Accounts with accounts type full PDF
2024-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-28 AA accounts Accounts with accounts type full PDF
2023-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-06 AA accounts Accounts with accounts type full
2022-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-20 AA accounts Accounts with accounts type full
2021-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-15 AA accounts Accounts with accounts type full
2020-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-19 AA accounts Accounts with accounts type full
2019-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-03-26 CH01 officers Change person director company with change date PDF
2019-03-26 CH01 officers Change person director company with change date PDF
2019-03-26 PSC04 persons-with-significant-control Change to a person with significant control PDF
2019-03-26 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page