Ltd Facts The UK company register, as filed

Register entry · No. 01360606

KNIGHTSBRIDGE DEVELOPMENTS (CHELTENHAM) LIMITED

Active Private Limited Company Incorporated 30 Mar 1978

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £213,449.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 30 Mar 1978 (48 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    The Office Knightsbridge Business Centre, Knightsbridge, Cheltenham, Gloucestershire, United Kingdom, GL51 9TA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Nov 2027
    Last made up to
    29 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. KNIGHTSBRIDGE DEVELOPMENTS (CHELTENHAM) LIMITED current
    2. INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £213,449 0
31 Mar 2024 not published not published — £214,757 0
31 Mar 2023 not published not published — £215,845 0
31 Mar 2022 not published not published — £216,312 2
31 Mar 2021 not published not published — £216,520 2
31 Mar 2020 not published not published — £219,381 2

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Tracey Louise Randall Director 30 Nov 2017 — October 1969 British · United Kingdom
Nicola Sarah Devereux Director 30 Nov 2017 — July 1966 British · United Kingdom
Tracey Louise Randall Secretary 30 Nov 2017 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nicola Sarah Devereux Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 23 Mar 2020 — July 1966 British · United Kingdom
Tracey Louise Randall Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Mar 2020 — October 1969 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is KNIGHTSBRIDGE DEVELOPMENTS (CHELTENHAM) LIMITED still trading?

The register shows KNIGHTSBRIDGE DEVELOPMENTS (CHELTENHAM) LIMITED as active.

What does KNIGHTSBRIDGE DEVELOPMENTS (CHELTENHAM) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was KNIGHTSBRIDGE DEVELOPMENTS (CHELTENHAM) LIMITED set up?

It was incorporated on 30 March 1978.

When are KNIGHTSBRIDGE DEVELOPMENTS (CHELTENHAM) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is KNIGHTSBRIDGE DEVELOPMENTS (CHELTENHAM) LIMITED's next confirmation statement due?

By 12 November 2027.

Who runs KNIGHTSBRIDGE DEVELOPMENTS (CHELTENHAM) LIMITED?

KNIGHTSBRIDGE DEVELOPMENTS (CHELTENHAM) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 01404713 PRUDENTIAL CORPORATION HOLDINGS LIMITED Active Private Limited Company Inc. 11 Dec 1978 64209 · Activities of other holding companies n.e.c.
  2. 01403616 E.J. BOWMAN HOLDINGS LIMITED Active Private Limited Company Inc. 5 Dec 1978 64209 · Activities of other holding companies n.e.c.
  3. 01401352 UNIVERSAL COMMERCIAL RELOCATION (HOLDINGS) LIMITED Active Private Limited Company Inc. 23 Nov 1978 64209 · Activities of other holding companies n.e.c.
  4. 01397437 LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED Active Private Limited Company Inc. 2 Nov 1978 64209 · Activities of other holding companies n.e.c.
  5. 01397376 N.K. SPEDITION LIMITED Active Private Limited Company Inc. 1 Nov 1978 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House and its live updates. View on Companies House