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Alfred H Knight Overseas Holdings Limited

Alfred H Knight Overseas Holdings Limited is an active company incorporated on 7 October 1999 with the registered office located in Prescot, Merseyside. Alfred H Knight Overseas Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03854922
Private limited company
Age
25 years
Incorporated 7 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Alfred H Knight Overseas Holdings Limited
Contact
Address
Alfred H Knight Group Headquarters (Uk), Kings Business Park
Kings Drive
Prescot
L34 1PJ
United Kingdom
Same address for the past 7 years
Telephone
01744733757
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David John Leslie Knight
Director • British • Lives in UK • Born in Jun 1956
Ian Anthony Baxter
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1970
Thomas Walder
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1986
Richard Kenneth Knight
Director • British • Lives in UK • Born in May 1962
Sandra Sadler
Secretary • British • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alfred H. Knight International Limited
Sandra Sadler, Ian Anthony Baxter, and 3 more are mutual people.
Active
Alfred H Knight UK Holdings Limited
Sandra Sadler, Ian Anthony Baxter, and 3 more are mutual people.
Active
Alfred H. Knight Holdings Limited
Ian Anthony Baxter, David John Leslie Knight, and 2 more are mutual people.
Active
Alfred H Knight Energy Services Limited
Ian Anthony Baxter, David John Leslie Knight, and 1 more are mutual people.
Active
Olive Properties Limited
Sandra Sadler, David John Leslie Knight, and 1 more are mutual people.
Active
Onlabs Limited
Sandra Sadler, David John Leslie Knight, and 1 more are mutual people.
Active
Alfred H Knight Ferrous Limited
David John Leslie Knight and Richard Kenneth Knight are mutual people.
Active
Alfred H Knight Eastern Europe Limited
David John Leslie Knight and Richard Kenneth Knight are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£9.84M
Increased by £92K (+1%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£28.67M
Increased by £3.09M (+12%)
Total Liabilities
-£23.76M
Increased by £2.73M (+13%)
Net Assets
£4.91M
Increased by £356K (+8%)
Debt Ratio (%)
83%
Increased by 0.68% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Mr Thomas Walder Appointed
2 Years 5 Months Ago on 1 Apr 2023
Mr Richard Kenneth Knight Details Changed
2 Years 9 Months Ago on 8 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Philippe Maezelle Resigned
3 Years Ago on 26 May 2022
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Documents
Confirmation statement made on 2 November 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 Nov 2023
Confirmation statement made on 7 October 2023 with no updates
Submitted on 17 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Appointment of Mr Thomas Walder as a director on 1 April 2023
Submitted on 15 May 2023
Director's details changed for Mr Richard Kenneth Knight on 8 December 2022
Submitted on 9 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 22 Nov 2022
Confirmation statement made on 7 October 2022 with no updates
Submitted on 15 Nov 2022
Termination of appointment of Philippe Maezelle as a director on 26 May 2022
Submitted on 30 May 2022
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Repayment History
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