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Knoops Holdings Ltd

Knoops Holdings Ltd is an active company incorporated on 15 June 2019 with the registered office located in London, Greater London. Knoops Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12052758
Private limited company
Age
6 years
Incorporated 15 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2024 (1 year 1 month ago)
Next confirmation dated 31 July 2025
Was due on 14 August 2025 (24 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2b Montpelier Street
London
SW7 1EZ
England
Address changed on 21 Feb 2025 (6 months ago)
Previous address was 4th Floor 18 st. Cross Street London EC1N 8UN England
Telephone
0333 3600608
Email
Unreported
People
Officers
10
Shareholders
96
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Knoops (Rye) Ltd
Jens Knoop and Lorraine Lindsay Dunbar are mutual people.
Active
Morleys Stores Limited
John Egan is a mutual person.
Active
Morleys (Bicester) Ltd
John Egan is a mutual person.
Active
Street Child United
John Egan is a mutual person.
Active
Morleys Department Stores Limited
John Egan is a mutual person.
Active
Knoops (Clapham) Ltd
Jens Knoop is a mutual person.
Active
GHK Chocolate Ltd
Jens Knoop is a mutual person.
Active
Knoops (HSK) Ltd
Jens Knoop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.91K
Decreased by £124.21K (-92%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£9.99M
Increased by £5.09M (+104%)
Total Liabilities
-£3.52M
Decreased by £962.88K (-21%)
Net Assets
£6.46M
Increased by £6.05M (+1455%)
Debt Ratio (%)
35%
Decreased by 56.25% (-61%)
Latest Activity
Mrs Joanne Brett Appointed
1 Month Ago on 30 Jul 2025
Lorraine Lindsay Dunbar Resigned
1 Month Ago on 30 Jul 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Mr Martin Long Appointed
5 Months Ago on 19 Mar 2025
Registered Address Changed
6 Months Ago on 21 Feb 2025
Mr Andrew Gerrie Appointed
7 Months Ago on 22 Jan 2025
Mrs Romy Lauren Davis Appointed
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Ms Alice Mary Cleoniki Avis Appointed
1 Year 1 Month Ago on 26 Jul 2024
Mr Julian Edward Metcalfe Appointed
1 Year 1 Month Ago on 26 Jul 2024
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Documents
Appointment of Mrs Joanne Brett as a director on 30 July 2025
Submitted on 27 Aug 2025
Termination of appointment of Lorraine Lindsay Dunbar as a director on 30 July 2025
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 31 May 2025
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Martin Long as a director on 19 March 2025
Submitted on 19 Mar 2025
Registered office address changed from 4th Floor 18 st. Cross Street London EC1N 8UN England to 2B Montpelier Street London SW7 1EZ on 21 February 2025
Submitted on 21 Feb 2025
Repayment History
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