KNUTSFORD PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-30 (in 1mo)
Last made up 2025-06-16
Watchouts
None on the register
Cash
£68K
-23.6% vs 2023
Net assets
£23M
+12.1% vs 2023
Employees
0
Average over period
Profit before tax
£3M
+90.3% vs 2023
Name history
Renamed 1 time since incorporation
- KNUTSFORD PROPERTIES LIMITED 1996-04-30 → present
- GOULDITAR NO. 442 LIMITED 1995-06-16 → 1996-04-30
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,483,000 | £1,568,000 | |
| Operating profit | £1,236,000 | £1,087,000 | |
| Profit before tax | £1,674,000 | £3,185,000 | |
| Net profit | £1,183,000 | £2,486,000 | |
| Cash | £89,000 | £68,000 | |
| Total assets less current liabilities | £21,610,000 | £24,504,000 | |
| Net assets | £20,481,000 | £22,967,000 | |
| Equity | £20,481,000 | £22,967,000 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 83.3% | 69.3% | |
| Net margin | 79.8% | 158.5% | |
| Return on capital employed | 5.7% | 4.4% | |
| Current ratio | 0.19x | 0.11x | |
| Interest cover | — | 14.69x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has access to adequate resources to continue in operational existence for the foreseeable future, due to the financial support in place from Marlowe Holdings Investments Limited. Marlowe Holdings Investments Limited have confirmed that they will support the Company in meeting its liabilities as they fall due for a minimum of 12 months from the date of signing these financial statements. As a result, the Directors have a reasonable expectation that the Company has adequate resources to continue to operate for a period of at least 12 months from the date of signing these financial statements. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARMSTRONG, Benjamin James | Secretary | 2024-07-31 | — | — |
| ARMSTRONG, Benjamin James | Director | 2024-11-25 | Oct 1975 | British |
| MCNAIR, Gordon Douglas | Director | 2024-11-25 | Sep 1975 | British |
| WOOF, William Sones | Director | 1995-08-02 | May 1951 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELSEGOOD, Philip Graham | Secretary | 1996-06-07 | 2024-07-31 |
| MEENAGHAN, Evelyn Maria | Nominee Secretary | 1995-06-16 | 1995-08-02 |
| WOOF, William Sones | Secretary | 1995-08-02 | 1996-06-07 |
| BALLANTYNE, Ronald Young | Director | 1995-08-02 | 2002-10-31 |
| CHRISTIE, Douglas Brash | Director | 2021-06-30 | 2024-11-25 |
| GODDARD, Roger David | Director | 2002-10-31 | 2021-06-30 |
| MCNAIR, Douglas Talbot | Director | 1995-08-02 | 2024-11-25 |
| SEATON, Stuart Neil | Nominee Director | 1995-06-16 | 1995-08-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marlowe Holdings Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-09 | CH01 | officers | Change person director company with change date | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | CH01 | officers | Change person director company with change date | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-10 | AUD | auditors | Auditors resignation company | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+5.7%
£1,483,000 £1,568,000
-
Cash
-23.6%
£89,000 £68,000
-
Net assets
+12.1%
£20,481,000 £22,967,000
-
Employees
—
Not reported
-
Operating profit
-12.1%
£1,236,000 £1,087,000
-
Profit before tax
+90.3%
£1,674,000 £3,185,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers