Knighton Foods Limited
Company Profile
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MediumKnighton Foods Limited
08954731•Private Limited With Share Capital
Premier House, Centrium Business Park, St Albans, AL12RE
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Incorporated
24/03/2014
Company Age
12 years
Directors
4
Employees
—
SIC Code
10890
Risk
not scored
Company Overview
Registration, classification & business activity
Knighton Foods Limited (08954731) is a private limited with share capital incorporated on 24/03/2014 (12 years old) and registered in st albans, AL12RE. The company operates under SIC code 10890 - manufacture of other food products n.e.c..
We are a leading uk based producer of a wide range of high quality, value adding, functional powdered foods and ingredients for use in the retail, out of home and ingredients sectors. from luxurious beverages and calorie controlled meal replacements to agglomerated starches and spray crystallised ch...
Private Limited With Share Capital
SIC: 10890
Medium
Incorporated 24/03/2014
AL12RE
Financial Overview
Total Assets
£23.60M
Liabilities
£2.70M
Net Assets
£20.90M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2025
Legacy
Category:Accounts
Date:10-11-2025
Legacy
Category:Other
Date:10-11-2025
Legacy
Category:Other
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2021
Legacy
Category:Capital
Date:14-12-2021
Legacy
Category:Insolvency
Date:14-12-2021
Resolution
Category:Resolution
Date:14-12-2021
Capital Allotment Shares
Category:Capital
Date:13-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2021
Legacy
Category:Capital
Date:13-12-2021
Legacy
Category:Insolvency
Date:13-12-2021
Resolution
Category:Resolution
Date:13-12-2021
Capital Allotment Shares
Category:Capital
Date:10-12-2021
Capital Allotment Shares
Category:Capital
Date:10-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Auditors Resignation Company
Category:Auditors
Date:14-07-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2015
Resolution
Category:Resolution
Date:31-07-2014
Resolution
Category:Resolution
Date:10-07-2014
Resolution
Category:Resolution
Date:10-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-06-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2014
Capital Allotment Shares
Category:Capital
Date:29-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2014
Incorporation Company
Category:Incorporation
Date:24-03-2014
Import / Export
Imports
12 Months0
60 Months31
Exports
12 Months0
60 Months15
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date06/11/2025
Latest Accounts29/03/2025
Trading Addresses
Knighton, Adbaston, Stafford, Staffordshire, ST200QJ
Premier House, Centrium Business Park, St Albans, Hertfordshire Al1 2Re, AL12RERegistered
Related Companies
10
Contact
01785280215
Premier House, Centrium Business Park, St Albans, AL12RE