KNIGHTS CARE LIMITED
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Next accounts due
2027-07-31 (in 1y)
Last filed for 2025-10-31
Confirmation statement due
2027-03-08 (in 10mo)
Last made up 2026-02-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- SMH Mitchells
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the consolidated financial statements are authorised for issue”
Group structure
- KNIGHTS CARE LIMITED · parent
- Knights Care Group Limited 100%
- Knights Care (3) Limited 100%
Significant events
- “The group intends to continue to consolidate its position within the market in the coming year, maximising efficiencies within its existing care homes whilst striving to further expand its portfolio”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KNIGHTS, Peter William | Secretary | 2021-06-01 | — | — |
| HUTCHESON, Nicholas Eric | Director | 2021-06-01 | Aug 1990 | English |
| KNIGHTS, Adam Mark | Director | 2006-02-22 | Dec 1980 | British |
| KNIGHTS, Nadia Krystyna | Director | 2021-05-29 | Jun 1982 | British |
| KNIGHTS, Peter William | Director | 2022-05-31 | May 1955 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHTS, Adam Mark | Secretary | 2006-02-22 | 2013-10-21 |
| KNIGHTS, Nadia | Secretary | 2021-05-29 | 2021-06-01 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-22 | 2006-02-22 |
| KNIGHTS, Christopher | Director | 2013-10-22 | 2014-05-19 |
| KNIGHTS, Christopher | Director | 2006-02-22 | 2013-10-21 |
| MCFARLANE, Lisa | Director | 2019-12-20 | 2022-07-05 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-02-22 | 2006-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Adam Mark Knights | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-26 | AA | accounts | Accounts with accounts type group | |
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-23 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-07-15 | AA | accounts | Accounts with accounts type group | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-24 | AA | accounts | Accounts with accounts type group | |
| 2024-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-04 | AA | accounts | Accounts with accounts type group | |
| 2023-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-01 | CH01 | officers | Change person director company with change date | |
| 2022-07-21 | AA | accounts | Accounts with accounts type group | |
| 2022-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-05-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-05-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-05-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-05-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-05-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-02-28 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
Latest filed period vs the prior one