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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 26 years ago.
Status
Active
Active since incorporation
Company No
03854922
Private limited company
Age
26 years
Incorporated 7 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (12 days ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (1 year remaining)
Last change occurred 9 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
Alfred H Knight Group Headquarters (Uk), Kings Business Park
Kings Drive
Prescot
L34 1PJ
United Kingdom
Same address for the past 8 years
Telephone
01744733757
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1956
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in UK • Born in May 1962
Secretary • British • Born in Jul 1962
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
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
£902K
Decreased by £8.94M (-91%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£32.7M
Increased by £4.03M (+14%)
Total Liabilities
-£27.64M
Increased by £3.88M (+16%)
Net Assets
£5.06M
Increased by £151K (+3%)
Debt Ratio (%)
85%
Increased by 1.65% (+2%)
Latest Activity
Confirmation Submitted
1 Day Ago on 13 Nov 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Mr Thomas Walder Appointed
2 Years 7 Months Ago on 1 Apr 2023
Mr Richard Kenneth Knight Details Changed
2 Years 11 Months Ago on 8 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 22 Nov 2022
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Documents
Confirmation statement made on 2 November 2025 with no updates
Submitted on 13 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
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
Repayment History
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