Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Knowles Logistics Limited
- Incorporated
- 10 December 1947 (78 years)
- Previously known as
- Knowles (Transport) Limited (until 29 August 2023)
- Industry
- Freight transport by road (49410)
- Directors
- Pamela Ann Knowles
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- New RoadWimblingtonMarchPE15 0RG
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Knowles, Pamela Ann
Director · Appointed 6 March 2018
British
Born September 1958 (68)
Director · Appointed 1 October 2013
British
Born July 1990 (36)
Allebone, Marcus
Secretary · Appointed 10 February 2005
British
Director
British
Born December 1945 (80)
Officer history (5 former)
30 May 2025
Resigned Hubbard, Mark William as Director
1 September 2020
Appointed Hubbard, Mark William as Director
6 March 2018
Appointed Knowles, Pamela Ann as Director
1 October 2013
10 July 2006
10 February 2005
Appointed Allebone, Marcus as Secretary
10 February 2005
24 July 1995
23 July 1995
23 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16040020
Former controllers (3)
23 January 2025
12 February 2024
Ceased Pamela Ann Knowles — Owns 50–75% of shares
12 February 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hubpartners Limited Owns 75–100% of shares
Knowles Asset Management Limited Owns 75–100% of shares
Knowles Logistics Limited This company Owns 75–100% of shares
Masters Logistical Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £35,090,790
- Cash
- £2,377,461
- Profit
- £2,853,719
- Employees
- 535
- Debt Ratio
- 48%
- Current Ratio
- 0.9x
- Return on Equity
- 8%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £49,002,017 | £47,265,606 | £48,788,543 | £39,125,951 | £28,133,798 | £28,507,987 |
| Current Assets | £17,888,077 | £17,100,260 | £12,424,257 | £10,262,610 | £12,987,038 | £9,813,456 |
| Debtors | £15,369,615 | £16,426,306 | £12,249,120 | |||
| Cash | £2,377,461 | £479,872 | £29,741 | £2,108,456 | £6,709,760 | £4,036,395 |
| Creditors (< 1 year) | £19,063,546 | £16,750,030 | £13,482,667 | £8,987,561 | £7,780,137 | £6,270,360 |
| Creditors (> 1 year) | £10,969,114 | £13,774,560 | £16,866,784 | £10,258,954 | £4,606,719 | £4,951,352 |
| Net Current Assets | (£1,175,469) | £350,230 | (£1,058,410) | £1,275,049 | £5,206,901 | £3,543,096 |
| Net Assets | £35,090,790 | £32,297,071 | £30,226,544 | £29,378,145 | £28,319,997 | £26,756,751 |
| Shareholder Funds | £35,090,790 | £32,297,071 | £30,226,544 | £29,378,145 | £28,319,997 | £26,756,751 |
| Turnover | £39,236,727 | £38,354,003 | £36,241,801 | |||
| Cost of Sales | £21,701,850 | £21,453,447 | £21,468,537 | |||
| Gross Profit | £17,534,877 | £16,900,556 | £14,773,264 | |||
| Admin Expenses | £16,259,008 | £14,242,803 | £12,565,029 | |||
| Staff Costs | £14,862,261 | £13,230,765 | £12,746,329 | |||
| Operating Profit | £1,307,649 | £2,702,466 | £2,208,235 | |||
| Profit Before Tax | £1,073,639 | £2,505,779 | £2,015,997 | |||
| Tax | (£224,509) | £552,534 | £468,937 | |||
| Profit for Period | £2,853,719 | £2,310,527 | £1,238,399 | £1,298,148 | £1,953,245 | £1,547,060 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 9 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 9 September 2025 | Cessation of a person with significant control | |||
| 9 September 2025 | Cessation of a person with significant control |
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