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R.E. Knowles Limited

R.E. Knowles Limited is an active company incorporated on 14 April 1944 with the registered office located in Stoke-on-Trent, Staffordshire. R.E. Knowles Limited was registered 81 years ago.
Status
Active
Active since incorporation
Company No
00386921
Private limited company
Age
81 years
Incorporated 14 April 1944
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Britannic Works
Broom Street
Stoke-On-Trent
ST1 2ER
England
Address changed on 12 Jul 2022 (3 years ago)
Previous address was The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL
Telephone
01663744127
Email
Available in Endole App
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
H. & E.Smith Limited
Mr Frederick Ewart Smith is a mutual person.
Active
Penkhull Investments Limited
Robert Anthony Bailey is a mutual person.
Active
Fire Tile Limited
Mr Frederick Ewart Smith is a mutual person.
Active
Penkhull (Holdings) Limited
Robert Anthony Bailey is a mutual person.
Active
Penkhull Consultants Limited
Robert Anthony Bailey is a mutual person.
Active
Penkhull Estates Limited
Robert Anthony Bailey is a mutual person.
Active
RJ Staffordshire Limited
Robert Anthony Bailey is a mutual person.
Active
Bellringer Limited
Robert Anthony Bailey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£199.34K
Decreased by £946.42K (-83%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.32M
Decreased by £296.3K (-5%)
Total Liabilities
-£112.68K
Increased by £7.7K (+7%)
Net Assets
£5.21M
Decreased by £304K (-6%)
Debt Ratio (%)
2%
Increased by 0.25% (+13%)
Latest Activity
Robert Anthony Bailey Resigned
6 Months Ago on 14 Feb 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Own Shares Purchased
2 Years 4 Months Ago on 4 May 2023
Shares Cancelled
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Nov 2022
Registered Address Changed
3 Years Ago on 12 Jul 2022
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Documents
Termination of appointment of Robert Anthony Bailey as a director on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 27 Nov 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Purchase of own shares.
Submitted on 4 May 2023
Resolutions
Submitted on 15 Apr 2023
Memorandum and Articles of Association
Submitted on 15 Apr 2023
Cancellation of shares. Statement of capital on 28 March 2023
Submitted on 5 Apr 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 18 Jan 2023
Repayment History
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