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Amelia Knight Holdings Limited

Amelia Knight Holdings Limited is an active company incorporated on 5 December 2013 with the registered office located in Knutsford, Cheshire. Amelia Knight Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08803022
Private limited company
Age
12 years
Incorporated 5 December 2013
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Amelia Knight Holdings Limited
Contact
Address
The Pavilions Knutsford Business Park
Mobberley Road
Knutsford
Cheshire
WA16 8ZR
Same address for the past 11 years
Telephone
01565745472
Email
Available in Endole App
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People
Officers
7
Shareholders
6
Controllers (PSC)
1
Mrs Lynn Salmon
Secretary • Director • Administrative Director • British • Lives in UK • Born in Mar 1951
Tiffany Lynn Salmon
Director • Design Director • British • Lives in England • Born in Sep 1987
David Brinley Salmon
Director • Chairman • British • Lives in UK • Born in Sep 1950
Paul James Salmon
Director • Marketing Director • British • Lives in UK • Born in Jul 1975
Daniel Edward Salmon
Director • Group Operations Director • British • Lives in UK • Born in Mar 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amelia Knight Limited
David Brinley Salmon, Lynn 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£539K
Decreased by £3.64M (-87%)
Turnover
£36.29M
Increased by £1.07M (+3%)
Employees
487
Increased by 12 (+3%)
Total Assets
£17.2M
Decreased by £4.15M (-19%)
Total Liabilities
-£10.75M
Decreased by £3.83M (-26%)
Net Assets
£6.45M
Decreased by £324K (-5%)
Debt Ratio (%)
63%
Decreased by 5.77% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Group Accounts Submitted
2 Months Ago on 31 Oct 2025
Mr Mark Winston Salmon Appointed
9 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Jan 2024
Group Accounts Submitted
2 Years 2 Months Ago on 10 Oct 2023
Mark Winston Salmon Resigned
2 Years 5 Months Ago on 28 Jul 2023
David Brinley Salmon (PSC) Resigned
2 Years 11 Months Ago on 26 Jan 2023
Notification of PSC Statement
2 Years 11 Months Ago on 26 Jan 2023
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Documents
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 31 Oct 2025
Appointment of Mr Mark Winston Salmon as a director on 17 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 2 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 31 Jan 2024
Group of companies' 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
Cessation of David Brinley Salmon as a person with significant control on 26 January 2023
Submitted on 26 Jan 2023
Notification of a person with significant control statement
Submitted on 26 Jan 2023
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Repayment History
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