E.& S.W.KNOWLES & COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
E.& S.W.KNOWLES & COMPANY LIMITED

COMPANY NUMBER
00954098

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
16100 - Sawmilling and planing of wood

INCORPORATION DATE
13/05/1969 (55 years and 7 months old)

WEBSITE
www.knowlesskirting.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MOOR LANE INDUSTRIAL ESTATE, PERRYWELL ROAD WITTON, BIRMINGHAM
WEST MIDLANDS
B6 7AT

Telephone: 01213567046
TPS: Yes

TRADING ADDRESSES

Moor Lane Trading Estate
Perrywell Road
Birmingham
West Midlands
B6 7AT

Telephone: 3567046

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

279.78%

NET WORTH

£8.1M

11.57%

TOTAL LIABILITIES

£2.1M

14.46%

NET ASSETS

£8.1M

11.68%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
E.& S.W.KNOWLES & COMPANY LIMITED	Active - Accounts Filed	View Report
KNOWLES PROPERTY SERVICES LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Accounts filed
Date: 04/09/2024	Event: Geoffrey Craythorne (931958106) has left the board
Date: 04/09/2024	Event: New Company Secretary Richard Geoffrey Myatt (932670755) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about E.& S.W.KNOWLES & COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about E.& S.W.KNOWLES & COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

279.78%

NET WORTH

£8.1M

11.57%

TOTAL LIABILITIES

£2.1M

14.46%

NET ASSETS

£8.1M

11.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
E & S W KNOWLES HOLDINGS LIMITED	Owned: 100.00 %	Shares: 35,179	Price per share: £0.01	Total Value: £351.79

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Edward Gatfield 09/08/2022 - Present (2 years and 4 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Edward Gatfield 09/08/2022 - Present (2 years and 4 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 6 Past: 23	View Report
Tyrone Aziz 09/08/2022 - Present (2 years and 4 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Geoffrey Craythorne 09/08/2022 - Present (2 years and 4 months) Born in Jun 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 19 Past: 43	View Report
Elizabeth Katherine Anne Hay 14/08/2023 - Present (1 years and 4 months) Born in May 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
E.& S.W.KNOWLES & COMPANY LIMITED	Active - Accounts Filed	View Report
KNOWLES PROPERTY SERVICES LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Accounts filed
Date: 04/09/2024	Event: Geoffrey Craythorne (931958106) has left the board
Date: 04/09/2024	Event: New Company Secretary Richard Geoffrey Myatt (932670755) Appointed
Date: 04/09/2024	Event: New Board Member Richard Geoffrey Myatt (917201806) Appointed
Date: 22/02/2024	Event: New Company Secretary Geoffrey Craythorne (931958106) Appointed
Date: 21/02/2024	Event: Elizabeth Katherine Anne Hay (931269023) has left the board
Date: 21/02/2024	Event: Elizabeth Katherine Anne Hay (930952553) has left the board
Date: 29/01/2024	Event: Steven Victor Horner (911756723) has left the board
Date: 29/12/2023	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Accounts filed
Date: 01/09/2023	Event: New Board Member Elizabeth Katherine Anne Hay (930952553) Appointed
Date: 24/08/2023	Event: New Board Member Elisabeth Katherine Anne Hay (931269015) Appointed
Date: 24/08/2023	Event: New Company Secretary Elizabeth Katherine Anne Hay (931269023) Appointed
Date: 19/08/2023	Event: New Accounts filed
Date: 25/01/2023	Event: Sandra Davies (917974765) has left the board
Date: 18/01/2023	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: New Board Member Jonathan Edward Gatfield (925687747) Appointed
Date: 26/08/2022	Event: Janet Wendy Wright (921333077) has left the board
Date: 26/08/2022	Event: Sandra Elizabeth Wright (920357574) has left the board
Date: 26/08/2022	Event: Martin Trevor Wright (902081603) has left the board
Date: 26/08/2022	Event: New Board Member Geoffrey Craythorne (900090452) Appointed
Date: 26/08/2022	Event: New Board Member Jonathan Edward Gatfield (929940625) Appointed
Date: 26/08/2022	Event: New Board Member Tyrone Aziz (928060692) Appointed
Date: 11/01/2022	Event: New Accounts filed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 16/11/2020	Event: New Accounts filed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 12/11/2019	Event: New Accounts filed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 31/08/2018	Event: New Accounts filed
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 17/11/2017	Event: Sandra Elizabeth Wright (923992045) has left the board
Date: 17/11/2017	Event: New Board Member Sandra Elizabeth Wright (920357574) Appointed
Date: 10/11/2017	Event: New Board Member Sandra Elizabeth Wright (923992045) Appointed
Date: 09/10/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Confirmation Statement filed
Date: 05/09/2016	Event: New Company Secretary Janet Wendy Wright (921333077) Appointed
Date: 05/09/2016	Event: Sandra Davies (902081601) has left the board
Date: 04/08/2016	Event: New Accounts filed
Date: 27/01/2016	Event: New Confirmation Statement filed
Date: 27/01/2016	Event: New Confirmation Statement filed
Date: 22/01/2016	Event: Change in Reg. Office
Date: 19/01/2016	Event: New Accounts filed
Date: 05/02/2015	Event: New Confirmation Statement filed
Date: 28/12/2014	Event: New Accounts filed
Date: 29/03/2014	Event: New Confirmation Statement filed
Date: 27/03/2014	Event: David James Haywood (904743645) has left the board
Date: 23/10/2013	Event: New Accounts filed

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E.& S.W.KNOWLES & COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

£8.1M

£2.1M

£8.1M

People Overview

6

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

£8.1M

£2.1M

£8.1M

Accounts

People Overview

6

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™