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Amelia Knight Limited

Amelia Knight Limited is an active company incorporated on 29 December 1995 with the registered office located in Knutsford, Cheshire. Amelia Knight Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03142087
Private limited company
Age
29 years
Incorporated 29 December 1995
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Pavilions Mobberley Road
Knutsford Business Park
Knutsford
Cheshire
WA16 8ZR
Same address for the past 10 years
Telephone
01565745472
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1951 • Administrative Director
Director • British • Lives in UK • Born in Sep 1950
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Amelia Knight Holdings Limited
Lynn Salmon, David Brinley Salmon, and 2 more are mutual people.
Active
The Parkgate Pavilions Management Company Limited
David Brinley Salmon is a mutual person.
Active
Amelia Knight (Ukm) Limited
David Brinley Salmon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£388K
Decreased by £2.97M (-88%)
Turnover
£36.46M
Increased by £1.75M (+5%)
Employees
186
Decreased by 1 (-1%)
Total Assets
£12.99M
Decreased by £1.9M (-13%)
Total Liabilities
-£10.98M
Decreased by £461K (-4%)
Net Assets
£2.01M
Decreased by £1.44M (-42%)
Debt Ratio (%)
85%
Increased by 7.69% (+10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Mark Winston Salmon Appointed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Mark Winston Salmon Resigned
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Charge Satisfied
3 Years Ago on 26 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Mark Winston Salmon as a director on 17 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 17 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Termination of appointment of Mark Winston Salmon as a director on 28 July 2023
Submitted on 1 Aug 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 30 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 4 Jan 2023
Satisfaction of charge 3 in full
Submitted on 26 Sep 2022
Repayment History
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