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James R. Knowles (Holdings) Limited

James R. Knowles (Holdings) Limited is an active company incorporated on 10 June 1985 with the registered office located in Warrington, Cheshire. James R. Knowles (Holdings) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01920926
Private limited company
Age
40 years
Incorporated 10 June 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about James R. Knowles (Holdings) Limited
Contact Update Details
Address
Vistorm House
3200 Daresbury Park
Warrington
Cheshire
WA4 4BU
United Kingdom
Same address for the past 8 years
Telephone
08707530750
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Renny Borhan
Secretary • Director • American • Lives in United States • Born in Jan 1965
Jeremy Andrew Sampson
Director • Solicitor • British • Lives in England • Born in May 1968
Richard David Aindow
Director • Accountant • British • Lives in England • Born in Nov 1983
Atul Patel
Director • Finance Director • British • Lives in England • Born in Apr 1967
Liberty Bidco UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
James R. Knowles (Worldwide) Limited
Atul Patel, Richard David Aindow, and 2 more are mutual people.
Active
Liberty Bidco UK Limited
Richard David Aindow, Jeremy Andrew Sampson, and 2 more are mutual people.
Active
Liberty Midco 3 Limited
Richard David Aindow, Jeremy Andrew Sampson, and 2 more are mutual people.
Active
Hka Global Ltd
Atul Patel, Richard David Aindow, and 2 more are mutual people.
Active
Mount Olympus Midco Limited
Atul Patel is a mutual person.
Active
Mount Olympus Bidco Limited
Atul Patel is a mutual person.
Active
Hka Group Holdings Limited
Atul Patel is a mutual person.
Active
Robert Breeze Associates Ltd
Atul Patel, Richard David Aindow, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.18M
Decreased by £1M (-24%)
Total Liabilities
-£1.76M
Decreased by £1.13M (-39%)
Net Assets
£1.42M
Increased by £131.88K (+10%)
Debt Ratio (%)
55%
Decreased by 13.84% (-20%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Mr Jeremy Andrew Sampson Appointed
1 Year 4 Months Ago on 5 Jun 2024
Atul Patel Resigned
1 Year 4 Months Ago on 5 Jun 2024
Richard David Aindow Appointed
1 Year 4 Months Ago on 5 Jun 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Mr Renny Borhan Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 13 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 14 Aug 2024
Appointment of Mr Jeremy Andrew Sampson as a director on 5 June 2024
Submitted on 10 Jun 2024
Appointment of Richard David Aindow as a director on 5 June 2024
Submitted on 7 Jun 2024
Director's details changed for Mr Renny Borhan on 1 August 2022
Submitted on 7 Jun 2024
Termination of appointment of Atul Patel as a director on 5 June 2024
Submitted on 7 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 31 July 2023 with updates
Submitted on 14 Aug 2023
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Repayment History
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