Knolton Specialised Products Limited

Active02968232 Private limited company
Incorporated
15 September 1994 (32 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
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
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 September 1994
British
Director · Appointed 29 September 1994
British
Born December 1948 (77)
Officer history (2 former)
29 September 1994
Appointed Latham, Russell Diane as Secretary
29 September 1994
Appointed Latham, Robert Jonathan as Director
15 September 1994
Appointed Jpcors Limited as Corporate Nominee Secretary
15 September 1994
Resigned Jpcors Limited as Corporate Nominee Secretary
15 September 1994
Appointed Jpcord Limited as Corporate Nominee Director
15 September 1994
Resigned Jpcord Limited as Corporate Nominee 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 Owns 75–100% of shares
Knolton Specialised Products Limited This company Owns 75–100% of shares
Oak Leaf Dairy Products Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£9,245

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £85,407 £9,245 £9,245 £9,245 £9,245 £9,245
Balance sheet detail
202520242023202220212020
Fixed Assets£9,545£9,545£9,545£9,545£9,545
Current Assets£0£76,162
Creditors (< 1 year)£300£300£300£300
Net Current Assets(£300)£75,862
Net Assets£9,245£9,245£9,245£9,245£9,245£85,407
Shareholder Funds£9,245£9,245£9,245£9,245£9,245£85,407

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Accounts for a dormant company31 March 2025
29 September 2025Confirmation statement with updates15 September 2025
22 December 2024Accounts for a dormant company31 March 2024
1 October 2024Confirmation statement with no updates15 September 2024
30 December 2023Accounts for a dormant company31 March 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?