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Knowles Logistics Limited

Knowles Logistics Limited is an active company incorporated on 10 December 1947 with the registered office located in March, Cambridgeshire. Knowles Logistics Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00446417
Private limited company
Age
77 years
Incorporated 10 December 1947
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
New Road
Wimblington,
March
Cambs.
PE15 0RG
Same address for the past 32 years
Telephone
01354740233
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • PSC • None • British • Lives in UK • Born in Sep 1958
Director • PSC • Haulage Contractor • British • Lives in England • Born in Dec 1945
Director • British • Lives in UK • Born in Jul 1990
Director • Operations Director • British • Lives in UK • Born in Dec 1966
Secretary • Accountant • British • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Hubpartners Limited
Alexander Anthony Knowles and Mr Anthony Roy Knowles are mutual people.
Active
Masters Logistical Services Limited
Mr Anthony Roy Knowles is a mutual person.
Active
Wimblington Properties Limited
Mr Anthony Roy Knowles is a mutual person.
Active
Knowles Logistics Group Limited
Alexander Anthony Knowles is a mutual person.
Active
Knowles Asset Management Limited
Alexander Anthony Knowles is a mutual person.
Active
Brands
Knowles Logistics
Knowles Logistics provides logistics services with the infrastructure and scalability of a multi-national third-party logistics (3PL) provider, along with the flexibility and customer care typical of a family-run business.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.28M
Increased by £586K (+85%)
Turnover
£63.09M
Increased by £13.02M (+26%)
Employees
387
Increased by 7 (+2%)
Total Assets
£63.2M
Increased by £2.74M (+5%)
Total Liabilities
-£30.55M
Increased by £314K (+1%)
Net Assets
£32.65M
Increased by £2.43M (+8%)
Debt Ratio (%)
48%
Decreased by 1.67% (-3%)
Latest Activity
Mark William Hubbard Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Alexander Anthony Knowles (PSC) Appointed
1 Year 6 Months Ago on 12 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Mr Mark William Hubbard Details Changed
2 Years 1 Month Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
New Charge Registered
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Termination of appointment of Mark William Hubbard as a director on 30 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 25 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 16 Feb 2024
Notification of Alexander Anthony Knowles as a person with significant control on 12 February 2024
Submitted on 16 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Certificate of change of name
Submitted on 29 Aug 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 16 Aug 2023
Director's details changed for Mr Mark William Hubbard on 8 August 2023
Submitted on 16 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 21 Oct 2022
Repayment History
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