Knight Webb Limited in Rugby, CV21 1TQ

Description

Data updated on: 01-11-2023

Knight Webb is a company with it's headquarters at CV21 1TQ Rugby at Lumonics House Valley Drive. This business was formed in 2009 and is registered under the registration number 06875568. This business has been on the British market for fifteen years now and its official state is active. It is known as Knight Webb Limited. It should be noted that this firm also was listed as Webb Project Solutions until the name was replaced 15 years ago. This business's SIC code is 70229 meaning Management consultancy activities other than financial management. 2022-03-31 is the last time when company accounts were reported.

As stated, this firm was established fifteen years ago and has so far been steered by six directors, and out this collection of individuals four (Ian D., Peter M., Paul K. and Richard W.) are still a part of the company. At least one secretary in this firm is a limited company: Windsor Accountancy Limited.

Previous company's names
Knight Webb Limited 2009-08-28
Webb Project Solutions Limited 2009-04-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	179 323	181 228	371 386	396 324	541 943

Balance Sheet
Cash Bank On Hand					559 712	850 352	654 462	607 748	1 165 501	900 604	1 231 513	1 745 031
Current Assets	307 295	247 520	566 404	548 620	858 892	1 074 950	883 678	1 111 467	2 035 490	2 589 378	4 039 235	5 734 037
Debtors	128 269	87 946	139 040	215 296	299 180	224 598	229 216	503 719	874 548	1 688 774	2 807 722	3 989 006
Net Assets Liabilities					541 943	783 192	640 354	784 255	1 613 278	2 226 610	3 466 721	5 151 779
Other Debtors					13 926	2 952	2 965		414 547	86 535	82 642	73 039
Property Plant Equipment					2 265	800	879	1 344	1 315	5 610	4 380	2 505
Cash Bank In Hand	179 026	159 574	427 364	333 324	559 712
Tangible Fixed Assets	2 633	2 176	1 422	728	2 265

Capital & Reserves
Called Up Share Capital	200	200	200	200	200
Profit Loss Account Reserve	179 123	181 028	371 186	396 124	541 743
Shareholder Funds	179 323	181 228	371 386	396 324	541 943

Other Financial Data
Accrued Liabilities							450	525	800	1 900	870	840
Accrued Liabilities Not Expressed Within Creditors Subtotal								-525	-800
Accumulated Depreciation Impairment Property Plant Equipment					11 978	14 465	13 819	16 047	14 791	17 315	16 533	20 348
Additions Other Than Through Business Combinations Property Plant Equipment								2 693	1 317	6 817	3 244	1 940
Administrative Expenses							792 647	732 045
Amounts Owed By Related Parties										1 315 560	2 317 160	3 369 093
Average Number Employees During Period						7	8	9	9	9	10	12
Comprehensive Income Expense							357 161	643 901
Cost Sales							41 900
Creditors					319 214	292 398	244 203	333 016	427 286	367 312	576 062	584 763
Decrease In Loans Owed By Related Parties Due To Loans Repaid										-70 000
Depreciation Expense Property Plant Equipment							1 101	2 228
Disposals Decrease In Depreciation Impairment Property Plant Equipment							1 747		-2 601		-5 256
Disposals Property Plant Equipment							1 747		-2 601		-5 256
Dividend Per Share Interim							2 500	2 500	500
Dividends Paid							-500 000	-500 000
Gross Profit Loss							1 233 837	1 527 224
Increase From Depreciation Charge For Year Property Plant Equipment						2 487	1 101	2 228	1 346	2 523	4 474	3 815
Increase In Loans Owed By Related Parties Due To Loans Advanced										1 385 560
Loans Owed By Related Parties										1 315 560
Net Current Assets Liabilities	176 690	179 052	369 964	395 596	539 678	782 552	639 475	782 911	1 612 763	2 222 066	3 463 173	5 149 274
Number Shares Issued Fully Paid							200	200	200
Operating Profit Loss							441 190	795 179
Other Creditors					3 370	10 550	14 261	154 220	1 181	11 413	15 494	5 525
Other Interest Receivable Similar Income Finance Income							120	466
Par Value Share		1	1	1	1			1	1
Prepayments							2 966	4 460	4 559	9 618	14 101	23 481
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								4 460	4 559
Profit Loss							357 161	643 901
Profit Loss On Ordinary Activities Before Tax							441 310	795 645
Property Plant Equipment Gross Cost					14 243	15 265	14 698	17 390	16 106	22 925	20 913	22 853
Provisions For Liabilities Balance Sheet Subtotal						160				1 066	832
Taxation Social Security Payable							145 634	178 271	413 509	353 999	559 698	578 398
Tax Tax Credit On Profit Or Loss On Ordinary Activities							84 149	151 744
Total Assets Less Current Liabilities	179 323	181 228	371 386	396 324	541 943	783 352	640 354	784 780	1 614 078	2 227 676	3 467 553	5 151 779
Trade Creditors Trade Payables									12 596
Trade Debtors Trade Receivables					285 254	221 646	226 251	503 719	455 442	277 061	393 819	523 393
Turnover Revenue							1 275 737	1 527 224
Amount Specific Advance Or Credit Directors								-320	204 587	4 770	4 371	-283
Amount Specific Advance Or Credit Made In Period Directors									207 555	510 987	103	3 000
Amount Specific Advance Or Credit Repaid In Period Directors									-2 648	-710 804	-399	-7 654
Company Contributions To Money Purchase Plans Directors							256 200	102 017	103 000
Director Remuneration							35 240	34 318	34 512
Creditors Due Within One Year	130 605	68 468	196 440	153 024	319 214
Number Shares Allotted		200	200	200	200
Other Taxation Social Security Payable					315 844	281 848	229 942
Share Capital Allotted Called Up Paid	200	200	200	200	200
Tangible Fixed Assets Additions		4 353	2 843	1 457	4 534
Tangible Fixed Assets Cost Or Valuation	7 900	12 253	15 096	15 750	14 243
Tangible Fixed Assets Depreciation	5 267	10 077	13 674	15 022	11 978
Tangible Fixed Assets Depreciation Charged In Period		4 810	3 597	2 151	2 710
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				803	5 754
Tangible Fixed Assets Disposals				803	6 041
Total Additions Including From Business Combinations Property Plant Equipment						1 022	1 180

Company staff

Ian D.

Role: Director

Appointed: 16 December 2020

Latest update: 12 April 2024

Peter M.

Role: Director

Appointed: 16 December 2020

Latest update: 12 April 2024

Paul K.

Role: Director

Appointed: 13 August 2009

Latest update: 12 April 2024

Windsor Accountancy Limited

Role: Corporate Secretary

Appointed: 13 April 2009

Address: Arthur Road, Windsor, Berkshire, SL4 1RU, England

Latest update: 12 April 2024

Richard W.

Role: Director

Appointed: 13 April 2009

Latest update: 12 April 2024

People with significant control

The companies that control this firm are as follows: Knight Webb Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rugby at Valley Drive, Swift Valley Industrial Estate, CV21 1TQ and was registered as a PSC under the registration number 13060502.

Knight Webb Holdings Limited

Address: Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 13060502

Notified on 16 December 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Louise W.

Notified on 14 April 2016

Ceased on 16 December 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Richard W.

Notified on 14 April 2016

Ceased on 16 December 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Paul K.

Notified on 14 April 2016

Ceased on 16 December 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Gillian K.

Notified on 14 April 2016

Ceased on 16 December 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	27 April 2024
Confirmation statement last made up date	13 April 2023

Annual Accounts 17 June 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	17 June 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	20 July 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	5 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts 4 June 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	4 June 2013

Knight Webb Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian D.

Peter M.

Paul K.

Windsor Accountancy Limited

Richard W.

Louise W.

Gillian K.

People with significant control

Knight Webb Holdings Limited

Louise W.

Richard W.

Paul K.

Gillian K.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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Accountant/Auditor, 2013

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Accountant/Auditor, 2016

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Accountant/Auditor, 2014

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