KNIGHTON ESTATES LIMITED - Profile & Financials

Accounts Submitted 23 Sept 2025

Confirmation Statement Submitted 28 Jul 2025

Net assets £689.01M £153.91M 2024 year on year

Total assets £859.80M £280.03M 2024 year on year

Total Liabilities £170.79M £126.12M 2024 year on year

Charges 15

10 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

33 Cavendish Square London W1G 0PW

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.71M

Increased by £506.99k (+16%)

Net Assets

£689.01M

Increased by £153.91M (+29%)

Total Liabilities

£170.79M

Increased by £126.12M (+282%)

Turnover

£20.39M

Decreased by £1.26M (-6%)

Employees

Debt Ratio

20%

Increased by 12 (+150%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec 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

Share Capital

Share allotments and capital structure

2 Allotments 114,802,500 Shares £114.80m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 Mar 2025	ORDINARY	56,000,000	£56.00m	£1
19 Dec 2024	ORDINARY	58,802,500	£58.80m	£1

Officers

5 active 13 resigned

Show resigned officers

						Status
Andrew Nicholas Howard White	Director	British	United Kingdom	55	7 Feb 2017	Active
Daniel Christopher Nicholson	Director	British	United Kingdom	53	9 Jun 2022	Active
Darren Lennark	Secretary	Unknown	Unknown	—	30 Sept 2019	Active
Nicholas James Sanderson	Director	British	United Kingdom	52	25 Jul 2011	Active
Toby Augustine Courtauld	Director	British	United Kingdom	57	8 Apr 2002	Active

Shareholders

Shareholders (1)


Great Portland Estates P L C	100.0%	272,205,200	Ordinary	28 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Great Portland Estates Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GREAT PORTLAND ESTATES P L C united kingdom

KNIGHTON ESTATES LIMITED Current Company

GPE (CHAPEL PLACE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GPE (GABLE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

G.P.E. (NEW BOND STREET) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

GPE (WELLS STREET) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GPE (WHITTINGTON HOUSE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

10 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(39 pages)
28 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-24 with updates	View(5 pages)
25 Mar 2025	Capital	Allotment of shares (GBP 272,205,200) on 2025-03-21	View(3 pages)
10 Jan 2025	Capital	Allotment of shares (GBP 216,205,200) on 2024-12-19	View(4 pages)
9 Jan 2025	Capital	Allotment of shares (GBP 157,402,700) on 2024-12-19	View(4 pages)