B.rogers Knight(stratford-on-avon)limited in Coventry, CV3 2UB

Description

Data updated on: 01-11-2023

This B.rogers Knight(stratford-on-avon)limited business has been offering its services for at least ninety six years, as it's been established in 1929. Registered with number 00241587, B.rogers Knight(stratford-on-avon) was set up as a Private Limited Company located in One Eastwood Harry Weston Road, Coventry CV3 2UB. The firm's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. 2023-01-31 is the last time when account status updates were reported.

Peter K. is this specific firm's single managing director, who was assigned this position twelve years ago. That firm had been led by Dorothy K. till eight years ago. Additionally another director, specifically Simon H. resigned on 2017-10-13.

The companies with significant control over the firm include: Brk Holdings Leamington Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Coventry at One Eastwood, Binley Business Park, CV3 2UB and was registered as a PSC under the reg no 15623217. Peter K..

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-03-31
Currency
Net Worth	2 374 329	2 400 157	2 408 664

Balance Sheet
Cash Bank In Hand	811 115	827 997	798 827
Cash Bank On Hand			798 827	790 648	807 790	955 635	610 384	665 637	686 201	698 302	368 756
Current Assets	870 552	848 623	852 219	833 773	863 954	998 552	977 050	1 033 131	1 023 723	1 021 779	923 383
Debtors	59 437	20 626	53 392	43 125	56 164	42 917	66 666	67 494	37 522	23 477	254 627
Other Debtors			6 093	9 669	28 228	33 853	2 302	2 302	20 324	20 324	6 433
Tangible Fixed Assets	1 557 000	1 596 000	1 596 000

Capital & Reserves
Called Up Share Capital	6 858	6 858	6 858
Profit Loss Account Reserve	1 151 522	1 173 851	1 182 358
Shareholder Funds	2 374 329	2 400 157	2 408 664

Other Financial Data
Accruals Deferred Income Within One Year		19 646	23 566
Accrued Liabilities			23 566	15 442	16 792	17 890	21 795	25 722	27 417	24 161	16 547
Amounts Owed By Group Undertakings											234 073
Amounts Owed To Group Undertakings											358 475
Average Number Employees During Period				4	2						2
Capital Redemption Reserve	3 369	3 369	3 369
Corporation Tax Due Within One Year		5 738	13 077
Corporation Tax Payable			13 077	10 089	12 026	9 552	7 300	11 325	9 056	3 666	14 758
Creditors			39 555	27 406	43 764	31 887	32 080	40 032	39 458	30 812	392 765
Creditors Due Within One Year	53 223	44 466	39 555
Current Asset Investments							300 000	300 000	300 000	300 000	300 000
Debtors Due Within One Year		20 626	53 392
Disposals Investment Property Fair Value Model						118 265
Dividends Paid				47 250	36 750		52 500		47 250		1 288 074
Fixed Assets	1 557 000	1 596 000
Further Item Debtors Component Total Debtors				2 366	2 302	2 302
Gain Loss On Revaluation Investment Properties Net Tax In Other Comprehensive Income					39 965
Investment Property			1 596 000	1 233 300	1 273 265	1 155 000	1 155 000	1 190 000	1 190 000	1 198 725	420 000
Investment Property Fair Value Model			1 596 000	1 233 300	1 273 265	1 155 000
Loans From Directors							2 985	2 985	2 985	2 985
Loans From Directors Within One Year		13 283	1 862
Net Current Assets Liabilities	817 329	804 157	812 664	806 367	820 190	966 665	944 970	993 099	984 265	990 967	530 618
Number Shares Allotted		5 287	5 287
Number Shares Issued Fully Paid				5 287	5 287	5 287	5 287	5 287	5 287	2 100	2 100
Other Creditors			1 194	13 869	4 445
Other Creditors Due Within One Year		5 799	1 050
Other Current Asset Investments Balance Sheet Subtotal							300 000	300 000	300 000	300 000	300 000
Other Debtors Within One Year			24 332
Par Value Share		1	1	1	1	1	1	1	1	1	1
Profit Loss				-321 747	90 538	28 210	30 805	83 129	38 416	15 427	627 573
Revaluation Reserve	1 212 580	1 216 079	1 216 079
Share Capital Allotted Called Up Paid	5 287	5 287	5 287
Tangible Fixed Assets Additions		35 501
Tangible Fixed Assets Cost Or Valuation	2 209	1 596 000
Tangible Fixed Assets Depreciation	2 209
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 209
Tangible Fixed Assets Disposals		2 209
Tangible Fixed Assets Increase Decrease From Revaluations		3 499
Total Assets Less Current Liabilities	2 374 329	2 400 157	2 408 664	2 039 667	2 093 455	2 121 665	2 099 970	2 183 099	2 174 265	2 189 692	950 618
Total Reserves		1 219 448	1 219 448
Trade Debtors Trade Receivables			25 100	8 438	15 965	6 762	16 790	17 618	14 896	3 153	14 121
Trade Debtors Within One Year		19 048	25 100
Transfers To From Retained Earnings Increase Decrease In Equity					-39 965

Company staff

Peter K.

Role: Director

Appointed: 01 February 2013

Latest update: 20 April 2025

Dorothy K.

Role: Director

Resigned: 17 June 2017

Latest update: 20 April 2025

Simon H.

Role: Director

Resigned: 13 October 2017

Latest update: 20 April 2025

Jill S.

Role: Director

Appointed: 01 February 2013

Resigned: 31 July 2024

Latest update: 20 April 2025

Doris K.

Role: Director

Appointed: 05 September 1991

Resigned: 25 April 1992

Latest update: 20 April 2025

People with significant control

Brk Holdings Leamington Limited

Address: Dafferns Llp One Eastwood, Binley Business Park, Coventry, CV3 2UB, England

Legal authority United Kingdom

Legal form Limited Company

Country registered England And Wales

Place registered England & Wales

Registration number 15623217

Notified on 17 May 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Peter K.

Notified on 30 May 2018

Nature of control:

right to manage directors

B Rogers Knight Holdings Limited

Address: One Eastwood Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, United Kingdom

Legal authority United Kingdom

Legal form Limited Company

Country registered England And Wales

Place registered England & Wales

Registration number 13983819

Notified on 22 March 2022

Ceased on 17 May 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Jill S.

Notified on 30 May 2018

Ceased on 17 May 2024

Nature of control:

right to manage directors

Dorothy K.

Notified on 6 April 2016

Ceased on 17 June 2017

Nature of control:

over 1/2 to 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	16 August 2024
Confirmation statement last made up date	02 August 2023

Annual Accounts
Start Date For Period Covered By Report	01 February 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
Start Date For Period Covered By Report	01 February 2023
End Date For Period Covered By Report	31 March 2024
Annual Accounts 9 September 2015
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	9 September 2015
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts 5 October 2016
Date Approval Accounts	5 October 2016

B.rogers Knight(stratford-on-avon)limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter K.

Dorothy K.

Simon H.

Jill S.

Doris K.

People with significant control

Brk Holdings Leamington Limited

Peter K.

B Rogers Knight Holdings Limited

Jill S.

Dorothy K.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

B.rogers Knight(stratford-on-avon)limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter K.

Dorothy K.

Simon H.

Jill S.

Doris K.

People with significant control

Brk Holdings Leamington Limited

Peter K.

B Rogers Knight Holdings Limited

Jill S.

Dorothy K.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016