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Knowlton Holdings Ltd

Knowlton Holdings Ltd is an active company incorporated on 11 February 2019 with the registered office located in Wimborne, Dorset. Knowlton Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11819796
Private limited company
Age
6 years
Incorporated 11 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 28 Feb27 Feb 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 February 2024
Was due on 27 February 2025 (6 months ago)
Contact
Address
New Barn Farm New Barn Farm
Knowlton
Wimborne
BH21 5AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Apr 1965
Mr Terry Roy Matthews
PSC • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Portwrinkle Developments And Hospitality Ltd
Mrs Louisa Tania Matthews and Terry Roy Matthews are mutual people.
Active
The Goat Shack Ltd
Mrs Louisa Tania Matthews is a mutual person.
Active
Knowlton Holdings Binfield Ltd
Mrs Louisa Tania Matthews is a mutual person.
Active
Kensey Valley Ltd
Mrs Louisa Tania Matthews is a mutual person.
Active
Whitsand Bay Golf Club One Ltd
Terry Roy Matthews is a mutual person.
Active
Whitsand Bay Golf Club Two Ltd
Terry Roy Matthews is a mutual person.
Active
Ashprice Ltd
Terry Roy Matthews is a mutual person.
Liquidation
Chesil Edge Ltd
Mrs Louisa Tania Matthews is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
27 Feb 2023
For period 27 Feb27 Feb 2023
Traded for 12 months
Cash in Bank
£20
Increased by £20 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.45M
Decreased by £30.61K (-1%)
Total Liabilities
-£2.47M
Decreased by £4.82K (-0%)
Net Assets
-£18.77K
Decreased by £25.79K (-367%)
Debt Ratio (%)
101%
Increased by 1.05% (+1%)
Latest Activity
New Charge Registered
7 Months Ago on 28 Jan 2025
New Charge Registered
7 Months Ago on 28 Jan 2025
Charge Satisfied
7 Months Ago on 24 Jan 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Mrs Louisa Tania Matthews (PSC) Details Changed
11 Months Ago on 7 Oct 2024
Terry Matthews (PSC) Appointed
11 Months Ago on 7 Oct 2024
Mr Terry Roy Matthews Appointed
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
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Documents
Registration of charge 118197960007, created on 28 January 2025
Submitted on 10 Feb 2025
Registration of charge 118197960006, created on 28 January 2025
Submitted on 10 Feb 2025
Satisfaction of charge 118197960005 in full
Submitted on 24 Jan 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 4 Dec 2024
Change of details for Mrs Louisa Tania Matthews as a person with significant control on 7 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Terry Roy Matthews as a director on 7 October 2024
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 7 October 2024
Submitted on 10 Oct 2024
Notification of Terry Matthews as a person with significant control on 7 October 2024
Submitted on 10 Oct 2024
Resolutions
Submitted on 18 May 2024
Total exemption full accounts made up to 27 February 2023
Submitted on 27 Feb 2024
Repayment History
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