Amelia Knight Limited

Active03142087 Private limited company
Incorporated
29 December 1995 (30 years)
Previously known as
Pacific Sales (UK) Limited (until 3 January 2014)
Whitegate Riding School Limited (until 14 April 1999)
Industry
Manufacture of perfumes and toilet preparations (20420)
Accounts type
Full
Region
North West
Address
The Pavilions Mobberley Road
Knutsford Business Park
Knutsford
WA16 8ZR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
British
Born November 1980
Director · Appointed 5 December 2013
British
Born September 1987 (39)
Salmon, Daniel Edward
Director · Appointed 8 August 2005
British
Born March 1974 (52)
Salmon, Paul James
Director · Appointed 1 July 2005
British
Born July 1975 (51)
Director · Appointed 3 March 2003
British
Born March 1951 (75)
Secretary · Appointed 29 December 1995
British
Director · Appointed 29 December 1995
British
Born September 1950 (76)
Officer history (5 former)
17 March 2025
Appointed Salmon, Mark Winston as Director
28 July 2023
Resigned Salmon, Mark Winston as Director
5 December 2013
Appointed Salmon, Tiffany Lynn as Director
20 November 2009
Appointed Salmon, Mark Winston as Director
8 August 2005
Appointed Salmon, Daniel Edward as Director
1 July 2005
Appointed Salmon, Paul James as Director
3 March 2003
Appointed Salmon, Lynn as Director
1 December 2002
Resigned Salmon, Daniel Edward as Director
1 December 2002
Resigned Salmon, Paul James as Director
18 December 2000
Appointed Salmon, Daniel Edward as Director
18 December 2000
Appointed Salmon, Paul James as Director
29 December 1995
Appointed Salmon, David Brinley as Director
29 December 1995
Appointed Salmon, Lynn as Secretary
29 December 1995
Appointed Bhardwaj, Ashok as Nominee Secretary
29 December 1995
Resigned Bhardwaj, Ashok as Nominee Secretary
29 December 1995
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
29 December 1995
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 8803022

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Amelia Knight (Ukm) Limited Owns 75–100% of shares
Amelia Knight Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£2,012,219
Cash
£388,278
Turnover
£36,458,384
Profit Before Tax
£1,528,419
Employees
188
Debt Ratio
85%
Current Ratio
0.9x
Profit Margin
4%
Return on Equity
78%
Balance sheet detail
2024
Fixed Assets£2,879,825
Current Assets£10,112,877
Debtors£6,512,216
Cash£388,278
Creditors (< 1 year)£10,717,006
Creditors (> 1 year)£0
Net Current Assets(£604,129)
Net Assets£2,012,219
Shareholder Funds£2,012,219

Turnover£36,458,384
Cost of Sales£25,674,952
Gross Profit£10,783,432
Admin Expenses£9,207,654
Operating Profit£1,575,778
Profit Before Tax£1,528,419
Tax(£32,444)
Profit for Period£1,560,863

Filings 118

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates17 November 2025
29 September 2025Full accounts31 December 2024
18 March 2025Appointment of a director
31 January 2025Confirmation statement with no updates29 December 2024
7 October 2024Full accounts31 December 2023
Show all 118 filings

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?