SB

SHELDON BOSLEY KNIGHT LIMITED

Active

Company number 10225947

Evesham, United Kingdom · Incorporated 10 June 2016

1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, WR11 4SQ, United Kingdom

Last updated on 21 September 2026

Real estate agencies · SIC 68310

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 February 2022

Company overview

SHELDON BOSLEY KNIGHT LIMITED is a private limited company registered in England and Wales since its incorporation on 10 June 2016 and remains active on the register. Its registered office is at 1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, WR11 4SQ, United Kingdom. Its principal activity is real estate agencies (SIC 68310).

Mr Daniel Edward Jackson is a person with significant control who exercises significant influence or control. It is controlled by Cotswold Land Agent Ltd, which holds 25-50% of the shares and voting rights. It is controlled by 26sr Ltd, which holds 25-50% of the shares and voting rights. The board consists of two British directors: CLEARY, Michael Anthony (appointed 10 June 2016) and JACKSON, Daniel Edward (appointed 1 August 2017). The company has been served by six former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent medium accounts, covering the period to 31 December 2024, on 26 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 14 May 2026. The next is due by 28 May 2027. 82 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 14 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 May 2026
Next due
28 May 2027
9 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JD
JACKSON, Daniel Edward
Director
1 August 2017
CM
CLEARY, Michael Anthony
Director
10 June 2016
GL
GAYDON, Laura Kate
Director · Resigned
1 August 2017
FM
FAULKNER, Marcus William
Director · Resigned
1 February 2017
WS
WILKINSON, Simon
Director · Resigned
21 November 2016
KO
KNIGHT, Oliver Charles
Director · Resigned
13 September 2016
RP
RUSSELL, Peter Victor Robert
Director · Resigned
13 September 2016
WJ
WALTON, James Kent
Director · Resigned
10 June 2016

Persons with significant control

PS
Cotswold Land Agent Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 June 2023
PS
26sr Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 September 2016

Funding

4 funding rounds
1 February 2022
Shares allotted · 0 shares allotted
—
31 July 2018
Shares allotted · 0 shares allotted
—
31 July 2018
Shares allotted · 0 shares allotted
—
31 July 2018
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 May 2026 View
Capital Cancellation Shares
Capital
13 May 2026 View
Capital Return Purchase Own Shares
Capital
12 May 2026 View
Change Person Director Company With Change Date
Officers
5 May 2026 View
Change Person Director Company With Change Date
Officers
1 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Resolution
Resolution
14 April 2026 View
Memorandum Articles
Incorporation
14 April 2026 View
Capital Name Of Class Of Shares
Capital
13 April 2026 View
Capital Variation Of Rights Attached To Shares
Capital
11 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
17 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Accounts With Accounts Type Medium
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2022 View
Capital Allotment Shares
Capital
8 April 2022 View
Change Account Reference Date Company Previous Extended
Accounts
10 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2019 View
Capital Allotment Shares
Capital
5 February 2019 View
Capital Allotment Shares
Capital
5 February 2019 View
Capital Allotment Shares
Capital
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Capital Name Of Class Of Shares
Capital
24 April 2018 View
Resolution
Resolution
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2018 View
Change Person Director Company With Change Date
Officers
6 March 2018 View
Appoint Person Director Company With Name Date
Officers
11 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Resolution
Resolution
17 November 2016 View
Resolution
Resolution
17 November 2016 View
Capital Name Of Class Of Shares
Capital
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Incorporation Company
Incorporation
10 June 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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