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Knoell UK Holdings Limited

Knoell UK Holdings Limited is an active company incorporated on 13 February 2003 with the registered office located in Cardiff, South Glamorgan. Knoell UK Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04665491
Private limited company
Age
22 years
Incorporated 13 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
22 Cathedral Road
Cardiff
CF11 9LJ
Wales
Address changed on 1 Aug 2025 (3 months ago)
Previous address was Bath House 6 - 8 Bath Street Bristol BS1 6HL England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in Oct 1984
Director • British • Lives in England • Born in Jun 1979
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Knoell Animal Health Limited
Dr Karolina Elizabeth Bate and Felix Knoell are mutual people.
Active
Knoell Cumbria Limited
Felix Knoell is a mutual person.
Dissolved
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
£26.77K
Increased by £16.33K (+156%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£325.4K
Decreased by £84.29K (-21%)
Total Liabilities
-£187.81K
Decreased by £72.22K (-28%)
Net Assets
£137.59K
Decreased by £12.08K (-8%)
Debt Ratio (%)
58%
Decreased by 5.75% (-9%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
3 Months Ago on 1 Aug 2025
Registered Address Changed
3 Months Ago on 1 Aug 2025
Ms Dawn Howard Appointed
4 Months Ago on 4 Jul 2025
Donna Claire Woodward Resigned
4 Months Ago on 4 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Mr Felix Knoell (PSC) Details Changed
9 Months Ago on 4 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mrs Donna Claire Woodward Details Changed
1 Year 1 Month Ago on 15 Sep 2024
Dr Karolina Elizabeth Bate Details Changed
2 Years 5 Months Ago on 30 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from Bath House 6 - 8 Bath Street Bristol BS1 6HL England to 22 Cathedral Road 22 Cathedral Road Cardiff CF11 9LJ on 1 August 2025
Submitted on 1 Aug 2025
Registered office address changed from 22 Cathedral Road 22 Cathedral Road Cardiff CF11 9LJ Wales to 22 Cathedral Road Cardiff CF11 9LJ on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Ms Dawn Howard as a secretary on 4 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Donna Claire Woodward as a secretary on 4 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 20 Feb 2025
Change of details for Mr Felix Knoell as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Secretary's details changed for Mrs Donna Claire Woodward on 15 September 2024
Submitted on 15 Sep 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 22 Feb 2024
Repayment History
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