KNARESBOROUGH INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04138348

Incorporation date

10/01/2001

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

01/04/2026

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

30/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

30/09/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

08/05/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

20/02/2025

Termination of appointment of David Arthur Hodkin as a director on 2025-02-07

View PDF (1 pages)

20/02/2025

Termination of appointment of Marianne Hodgkiss as a secretary on 2025-02-07

View PDF (1 pages)

04/02/2025

Satisfaction of charge 041383480008 in full

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

08/05/2024

Registration of charge 041383480010, created on 2024-04-18

View PDF (14 pages)

09/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

06/01/2024

Change of details for Mr Steven Nicholas Parkin as a person with significant control on 2016-04-06

View PDF (2 pages)

02/01/2024

Change of details for Mr Steven Nicholas Parkin as a person with significant control on 2023-11-30

View PDF (2 pages)

02/01/2024

Director's details changed for Mr Steven Nicholas Parkin on 2023-11-30

View PDF (2 pages)

30/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

05/12/2023

Registered office address changed from Knaresborough Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ on 2023-12-05

View PDF (1 pages)

23/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

21/03/2023

Current accounting period shortened from 2023-05-31 to 2023-03-31

View PDF (1 pages)

22/01/2023

Registered office address changed from Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT to Knaresborough Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2023-01-23

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-94.41 % *

* during past year

Cash in Bank

£3,707,874.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/12/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
65.50M
-
0.00
5.83M
-

2022
0
91.71M
-
0.00
66.34M
-

2023
3
31.90M
-
0.00
3.71M
-

2023
3
31.90M
-
0.00
3.71M
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

31.90M £-65.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.71M £-94.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Daly, Michael John	Director	28/09/2004 - 13/05/2014	2
Oades, Stewart	Director	01/07/2009 - 31/01/2011	35
Robb, John Charles	Director	17/10/2005 - 14/05/2007	10
Russell, Michael John	Director	17/01/2011 - 21/05/2014	33
Jackson, Guy Collingwood	Director	10/01/2001 - 31/07/2001	108

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About KNARESBOROUGH INVESTMENTS LIMITED

KNARESBOROUGH INVESTMENTS LIMITED is an(a) Active company incorporated on 10/01/2001 with the registered office located at Knaresborough Group, 1 City West, Gelderd Road, Leeds LS12 6NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of KNARESBOROUGH INVESTMENTS LIMITED?

KNARESBOROUGH INVESTMENTS LIMITED is currently Active. It was registered on 10/01/2001 .

Where is KNARESBOROUGH INVESTMENTS LIMITED located?

KNARESBOROUGH INVESTMENTS LIMITED is registered at Knaresborough Group, 1 City West, Gelderd Road, Leeds LS12 6NJ.

What does KNARESBOROUGH INVESTMENTS LIMITED do?

KNARESBOROUGH INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does KNARESBOROUGH INVESTMENTS LIMITED have?

KNARESBOROUGH INVESTMENTS LIMITED had 3 employees in 2023.

What is the latest filing for KNARESBOROUGH INVESTMENTS LIMITED?

The latest filing was on 01/04/2026: Total exemption full accounts made up to 2024-12-31.