KNIGHTS HOUSE COMMERCIAL LTD

Active Cardiff

Activities of head offices

0 employees website.com
Activities of head offices
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KNIGHTS HOUSE COMMERCIAL LTD

Activities of head offices

Founded 21 Aug 2018 Active Cardiff, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

NORTHWOOD STREET HOLDINGS LTD 21 Aug 2018 — 13 Nov 2019
Accounts Submitted 31 Oct 2025 Next due 31 Oct 2025 8 months overdue
Confirmation
Net assets £40K £2K 2024 year on year
Total assets £503K £766 2024 year on year
Total Liabilities £463K £814 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

11529027 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH

Full company profile for KNIGHTS HOUSE COMMERCIAL LTD (11529027), an active company based in Cardiff, United Kingdom. Incorporated 21 Aug 2018. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2025
Due by 31 Oct 2025 8 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£40.30k

Decreased by £1.58k (-4%)

Total Liabilities

£462.74k

Increased by £814.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

92%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Richelle Mclaren
100.0%
100
Res Capitis Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Richelle Mclaren

British

Active
Notified 1 Aug 2024
Residence England
DOB December 1986
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 2 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ms Richelle Mclaren

Ceased 2 Jan 2026

Ceased

Nicholas James Sellman

Ceased 1 Oct 2019

Ceased
Ceased
Ceased

Group Structure

Group Structure

PLACE CONSULTANTS LTD united kingdom
KNIGHTS HOUSE COMMERCIAL LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Plot 1, Knights House, 4 The Parade, Sutton Coldfield (B72 1PD) BIRMINGHAM
Leasehold-6 Apr 2020
Plot 1, Knights House, 4 The Parade, Sutton Coldfield (B72 1PD)
Leasehold
Added 6 Apr 2020
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Change Of NameCertificate Change Of Name Company
14 Apr 2026Persons With Significant ControlCessation of Richelle Mclaren as a person with significant control on 2 Jan 2026
14 Apr 2026OfficersTermination of Richelle Charlene Mclaren as director on 2 Jan 2026
14 Apr 2026Persons With Significant ControlPlace Consultants Limited notified as a person with significant control
28 Mar 2026GazetteGazette Filings Brought Up To Date
15 Apr 2026 Change Of Name

Certificate Change Of Name Company

14 Apr 2026 Persons With Significant Control

Cessation of Richelle Mclaren as a person with significant control on 2 Jan 2026

14 Apr 2026 Officers

Termination of Richelle Charlene Mclaren as director on 2 Jan 2026

14 Apr 2026 Persons With Significant Control

Place Consultants Limited notified as a person with significant control

28 Mar 2026 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 months ago on 15 Apr 2026

Cessation of Richelle Mclaren as a person with significant control on 2 Jan 2026

1 months ago on 14 Apr 2026

Termination of Richelle Charlene Mclaren as director on 2 Jan 2026

1 months ago on 14 Apr 2026

Place Consultants Limited notified as a person with significant control

1 months ago on 14 Apr 2026

Gazette Filings Brought Up To Date

2 months ago on 28 Mar 2026