KNIGHT PRECISION WIRE LIMITED

KNIGHT PRECISION WIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKNIGHT PRECISION WIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04549481
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KNIGHT PRECISION WIRE LIMITED?

    • Cold rolling of narrow strip (24320) / Manufacturing
    • Cold drawing of wire (24340) / Manufacturing

    Where is KNIGHT PRECISION WIRE LIMITED located?

    Registered Office Address
    Hadley Works
    Cranborne Road
    EN6 3JL Potters Bar
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KNIGHT PRECISION WIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHERBORNE INVESTMENTS LIMITEDOct 01, 2002Oct 01, 2002

    What are the latest accounts for KNIGHT PRECISION WIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KNIGHT PRECISION WIRE LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for KNIGHT PRECISION WIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Carolyn Yvette Knight on Mar 05, 2026

    2 pagesCH01

    Director's details changed for Mr Adrian John Crichton Ferguson on Mar 05, 2026

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    8 pagesAA

    Notification of Knight Group Limited as a person with significant control on Dec 19, 2020

    2 pagesPSC02

    Confirmation statement made on Oct 01, 2021 with updates

    4 pagesCS01

    Cessation of Carolyn Yvette Ferguson as a person with significant control on Dec 31, 2020

    1 pagesPSC07

    Cessation of Adrian John Crichton Ferguson as a person with significant control on Dec 31, 2020

    1 pagesPSC07

    Registration of charge 045494810004, created on Feb 05, 2021

    39 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Brien Walter Knight as a director on Aug 27, 2019

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Satisfaction of charge 2 in full

    4 pagesMR04

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Who are the officers of KNIGHT PRECISION WIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Carolyn Yvette
    3 Hawthorn Grove
    Barnet Road
    EN5 3EN Arkley
    Hertfordshire
    Secretary
    3 Hawthorn Grove
    Barnet Road
    EN5 3EN Arkley
    Hertfordshire
    British84640240001
    FERGUSON, Adrian John Crichton
    Hadley Works
    Cranborne Road
    EN6 3JL Potters Bar
    Hertfordshire
    Director
    Hadley Works
    Cranborne Road
    EN6 3JL Potters Bar
    Hertfordshire
    United KingdomBritish84640230001
    KNIGHT, Carolyn Yvette
    Hadley Works
    Cranborne Road
    EN6 3JL Potters Bar
    Hertfordshire
    Director
    Hadley Works
    Cranborne Road
    EN6 3JL Potters Bar
    Hertfordshire
    United KingdomBritish84640240001
    KNIGHT, Brien Walter
    Sherborne Nightingales Lane
    HP8 4SR Chalfont St Giles
    Buckinghamshire
    Director
    Sherborne Nightingales Lane
    HP8 4SR Chalfont St Giles
    Buckinghamshire
    United KingdomBritish57404520001

    Who are the persons with significant control of KNIGHT PRECISION WIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knight Group Limited
    Summit Road
    EN6 3JL Potters Bar
    Hadley Works
    England
    Dec 19, 2020
    Summit Road
    EN6 3JL Potters Bar
    Hadley Works
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompany Law
    Place RegisteredEnglands Company Registry
    Registration Number11698906
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Adrian John Crichton Ferguson
    Hadley Works
    Cranborne Road
    EN6 3JL Potters Bar
    Hertfordshire
    Apr 06, 2016
    Hadley Works
    Cranborne Road
    EN6 3JL Potters Bar
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Carolyn Yvette Ferguson
    Hadley Works
    Cranborne Road
    EN6 3JL Potters Bar
    Hertfordshire
    Apr 06, 2016
    Hadley Works
    Cranborne Road
    EN6 3JL Potters Bar
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0