KNIGHT DRAGON DEVELOPMENTS LIMITED
Get an alert when KNIGHT DRAGON DEVELOPMENTS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
£1M
Latest balance sheet
Net assets
£12M
Equity attributable
Employees
96
Average over period
Profit before tax
-£11M
Period ending 2025-06-30
Name history
Renamed 2 times since incorporation
- KNIGHT DRAGON DEVELOPMENTS LIMITED 2013-11-22 → present
- MERIDIAN DELTA LIMITED 2001-09-11 → 2013-11-22
- JUPITERSPRING LIMITED 2001-07-12 → 2001-09-11
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 | £2,545,064 | £3,138,204 | |
| Operating profit | -£10,646,632 | -£11,131,178 | |
| Profit before tax | -£10,722,665 | -£11,340,038 | |
| Net profit | -£8,234,741 | -£9,265,315 | |
| Cash | £1,068,042 | £1,271,327 | |
| Total assets less current liabilities | — | — | |
| Net assets | £21,727,231 | £12,461,916 | |
| Equity | £21,727,231 | £12,461,916 | |
| Average employees | 104 | 96 | |
| Wages | £15,822,566 | £8,492,961 |
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 | -418.3% | -354.7% | |
| Net margin | -323.6% | -295.2% | |
| Gearing (liabilities / total assets) | 95.5% | 97.4% | |
| Interest cover | -140.03x | -53.29x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which the directors believe to be appropriate for the following reasons. As noted in the strategic report the Company is master developer of a long-term project to regenerate Greenwich Peninsula that mainly comprises the delivery of residential and commercial buildings which will be developed and sold over a number of years.”
Group structure
- KNIGHT DRAGON DEVELOPMENTS LIMITED · parent
- Greenwich River Limited 100%
Significant events
- “During the year, the Company transferred one of its properties previously classified as Property, plant & equipment following a change of management intention to hold the property to collect rental income and value appreciation.”
- “In prior years, payments made to a third party for consultancy services were classified as prepayments... During the current year... these payments should have been accounted for as Inventories... Adjustments to the statements have been made accordingly.”
- “The Company commenced construction of the infrastructure and enabling works required to deliver the first two plots 1.02 and 1.03... These works are expected to be completed within the next financial year with main construction planned to commence Q1 2027.”
- “The updated masterplan and S106 legal agreement, approved 1 September 2022, contains approximately 14,915 residential homes including 4,000 affordable homes...”
- “The Company changed its accounting reference date from 31 March to 30 June. The last financial statements were therefore prepared for the 15 months ended 30 June 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 36 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 |
| TSANG, Patrick On Yip | Director | 2014-12-10 | Sep 1971 | Chinese |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUTTS, Alistair | Secretary | 2006-03-14 | 2007-06-28 |
| DAVIDSON, Patricia Margaret | Secretary | 2001-09-10 | 2003-03-10 |
| DIXON, Susan Elizabeth | Secretary | 2012-07-27 | 2013-01-01 |
| JANANDRAN, Thanalakshmi | Secretary | 2007-06-28 | 2012-07-27 |
| MARTIN, Neil Christopher | Secretary | 2003-09-22 | 2006-03-14 |
| NICKLIN, Susan Patricia | Secretary | 2003-03-10 | 2003-09-22 |
| ODELL, Sandra Judith | Secretary | 2013-01-01 | 2013-11-22 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-12 | 2001-09-10 |
| ARNOLD, Robin David Clement | Director | 2012-05-25 | 2012-07-27 |
| CABLE, Richard Malcolm | Director | 2009-10-14 | 2012-06-08 |
| CAVEN, Robin Graham | Director | 2001-09-10 | 2008-07-11 |
| DICKINSON, Mark Davies | Director | 2012-06-08 | 2012-07-27 |
| DUGDALE, Edward Stratford | Director | 2002-09-27 | 2002-10-04 |
| GOUGH, Alison Louise | Director | 2001-09-10 | 2002-05-22 |
| GRIST, Stephen Kenneth | Director | 2011-08-26 | 2012-07-27 |
| 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 | 2021-03-19 |
| HUGILL, William Nigel | Director | 2006-02-03 | 2008-09-03 |
| HUTTON, David Stewart | Director | 2001-09-10 | 2004-03-04 |
| JAMES, Maxwell David Shaw | Director | 2011-09-13 | 2013-11-22 |
| KONDO, Glenn | Director | 2009-06-22 | 2011-08-26 |
| LABBAD, Daniel | Director | 2006-11-13 | 2012-07-27 |
| LAYTON, Matthew Robert | Nominee Director | 2001-07-12 | 2001-09-10 |
| LEE, Sammy Sean | Director | 2012-07-27 | 2025-03-31 |
| MARGREE, Richard Paul | Director | 2013-11-22 | 2024-01-16 |
| MARTIN, Herbert William | Director | 2001-12-13 | 2006-11-03 |
| PERRY, David Keith | Director | 2004-03-04 | 2006-02-10 |
| RANN, Robert Thomas Jonathan | Director | 2013-11-22 | 2024-04-26 |
| RICHARDS, Martin Edgar | Nominee Director | 2001-07-12 | 2001-09-10 |
| RILEY, Michael Edward | Director | 2002-05-22 | 2002-07-31 |
| SHATTOCK, Nicholas Simon Keith | Director | 2001-12-13 | 2011-03-24 |
| SIBSON, Kerri Leigh | Director | 2017-01-27 | 2023-03-31 |
| STEARN, Richard James | Director | 2012-10-31 | 2013-11-22 |
| WORTHINGTON, Rebecca Jane | Director | 2002-10-17 | 2012-10-31 |
| WYATT, Adrian Roger | Director | 2001-12-13 | 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% | 2016-04-06 | Active |
Filing timeline
Last 20 of 171 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 | |
| 2025-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-14 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2024-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-28 | AA01 | accounts | Change account reference date company current extended | |
| 2024-01-03 | AA | accounts | Accounts with accounts type full | |
| 2023-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-16 | TM01 | officers | Termination director company with name termination date | |
| 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 |
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