Knolton Farmhouse Cheese Limited

Active00785438 Private limited company
Incorporated
20 December 1963 (62 years)
Industry
Liquid milk and cream production (10511)
Accounts type
Full
Region
Wales
Address
Knolton Farmhouse Cheese Oswestry Road
Overton-On-Dee
Wrexham
LL13 0LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 6 active

Officer details are public data from the Companies House register.

Bennett, Tracy Anne
Director · Appointed 1 November 2025
British
Born June 1966 (60)
Director · Appointed 2 June 2025
British
Born December 1971 (54)
Bennett, Tracy Anne
Secretary · Appointed 20 January 2020
Director · Appointed 12 September 2014
British
Born July 1987 (39)
Director · Appointed 16 September 2008
British
Born April 1979 (47)
Director
British
Born December 1948 (77)
Officer history (5 former)
1 November 2025
Appointed Bennett, Tracy Anne as Director
2 June 2025
Appointed Geddes, Jonathan George Moray as Director
20 January 2020
Appointed Bennett, Tracy Anne as Secretary
20 January 2020
Resigned Latham, Russell Diane as Secretary
12 September 2014
Appointed Latham, Scott Alexander Ross as Director
16 September 2008
Appointed Latham, Stuart Robert Jonathan as Director
10 August 2000
Resigned Luxton, Ian as Director
10 August 2000
Resigned Latham, Eileen Mary as Director
10 August 2000
Resigned Latham, Robert as Director
10 August 2000
Resigned Latham (Snr), Robert as Director
9 January 1996
Appointed Luxton, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07586191

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Knolton Farmhouse Cheese Limited This company Owns 75–100% of shares
Knolton Specialised Products Limited Owns 75–100% of shares
Oak Leaf Dairy Products Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£4,064,302
Cash
£96,866
Turnover
£11,789,078
Profit Before Tax
£627,240
Employees
66
Debt Ratio
23%
Current Ratio
3.0x
Profit Margin
5%
Return on Equity
16%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £10,204,368 £11,789,078
Balance sheet detail
2025202420212020
Fixed Assets£2,101,152£1,852,044£962,335£810,363
Current Assets£3,194,125£3,420,099£6,350,424£5,571,536
Cash£96,866£986,348£310,598£349,386
Creditors (< 1 year)£1,054,575£1,590,209£3,853,167£3,697,314
Creditors (> 1 year)£700,781£363,385
Net Current Assets£2,139,550£1,829,890£2,497,257£1,874,222
Net Assets£4,064,302£3,488,160£2,645,325£2,299,503
Shareholder Funds£4,064,302£3,488,160£2,645,325£2,299,503

Turnover£11,789,078£10,204,368
Cost of Sales£8,396,347£7,789,214
Gross Profit£3,392,731£2,415,154
Admin Expenses£2,745,598£3,350,414
Staff Costs£4,943,870£5,393,334
Profit Before Tax£627,240(£931,002)
Tax(£6,302)(£24,100)
Profit for Period£633,542(£906,902)

Filings 140

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates1 October 2026
23 March 2026Full accounts31 March 2025
14 November 2025Appointment of a director
14 October 2025Confirmation statement with updates1 October 2025
25 June 2025Appointment of a director
Show all 140 filings

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