Knowle Portfolio Investments Limited

Active04079663 Private limited company
Incorporated
28 September 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
1st Floor Dominion House
Sibson Road
Sale
M33 7PP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Geoffrey
Secretary · Appointed 11 October 2017
Director · Appointed 15 April 2002
British
Born February 1963 (63)
Officer history (11 former)
11 October 2017
Appointed Smith, Geoffrey as Secretary
24 February 2015
Resigned Lawsmiths Secretaries Ltd as Corporate Secretary
28 May 2010
Resigned Anderson, Leroi Charles as Director
28 May 2010
Resigned Chohan, Asim Iftikhar as Director
28 May 2010
Resigned Birnie, Neil as Director
28 May 2009
Appointed Anderson, Leroi Charles as Director
28 May 2009
Resigned Landers, Michael Jerome as Director
25 May 2007
Appointed Chohan, Asim Iftikhar as Director
25 May 2007
Resigned Ward, Raymond Geoffrey as Director
12 January 2004
Appointed Ward, Raymond Geoffrey as Director
26 September 2003
Resigned Higgins, Ronald Francis as Director
15 April 2002
Appointed Hewitt, Andrew Peter as Director
19 February 2002
Appointed Lawsmiths Secretaries Ltd as Corporate Secretary
18 February 2002
Resigned Monkcom, Jonathan David as Secretary
18 February 2002
Resigned Monkcom, Jonathan David as Director
27 October 2000
Appointed Monkcom, Jonathan David as Director
27 October 2000
Appointed Landers, Michael Jerome as Director
27 October 2000
Appointed Higgins, Ronald Francis as Director
27 October 2000
Appointed Birnie, Neil as Director
27 October 2000
Appointed Monkcom, Jonathan David as Secretary
27 October 2000
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
27 October 2000
Resigned Breams Corporate Services as Corporate Nominee Director
28 September 2000
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary
28 September 2000
Appointed Breams Corporate Services as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 15 February 2026
Has significant influence or control
British
Born February 1963 (63)
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04049665

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£20,577) (£16,506) (£50,413) (£39,741) (£10,756) (£3,472)
Balance sheet detail
202520242023202220212020
Current Assets£16,933£6,969£27,450£21,891
Debtors£52,570£43,398£16,933£74£2,474£2,603
Cash£0£6,895£24,976£19,288
Creditors (< 1 year)£56,042£54,154£56,674£57,382£43,956£42,468
Net Current Assets(£3,472)(£10,756)(£39,741)(£50,413)(£16,506)(£20,577)
Shareholder Funds(£3,472)(£10,756)(£39,741)(£50,413)(£16,506)(£20,577)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Notification of a person with significant control
11 November 2025Total exemption full accounts30 June 2025
4 November 2025Confirmation statement with no updates28 September 2025
6 March 2025Total exemption full accounts30 June 2024
11 October 2024Confirmation statement with no updates28 September 2024
Show all recent filings

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