Wares of Knutsford Limited

Active04305550 Private limited company
Incorporated
16 October 2001 (25 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Christian Francois
Jean-Christophe Gaasch
Accounts type
Small
Region
Yorkshire
Address
C/o Pattesons Glass Limited Blossom Avenue
Hewitts Business Park
Humberston
DN36 4TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Francois, Christian
Director · Appointed 5 December 2022
Belgian
Born April 1975 (51)
Gaasch, Jean-Christophe
Director · Appointed 5 December 2022
Belgian
Born April 1968 (58)
Director · Appointed 5 December 2022
British
Born October 1970 (56)
Director · Appointed 5 December 2022
British
Born May 1969 (57)
Officer history (9 former)
12 March 2024
Resigned Verhoeven-Henckes, Veronique as Director
5 December 2022
Resigned Quarmby, Elizabeth as Director
5 December 2022
Appointed Mann, David as Director
5 December 2022
Appointed Schofield, Mark Allan as Director
5 December 2022
Appointed Verhoeven-Henckes, Veronique as Director
5 December 2022
Appointed Gaasch, Jean-Christophe as Director
5 December 2022
Resigned Dallimore, David as Director
5 December 2022
Resigned Barnhill, Sarah Victoria as Secretary
5 December 2022
Appointed Francois, Christian as Director
5 December 2022
Resigned Tolchard, Ann Elizabeth as Director
5 December 2022
Resigned Byles, Valerie Joy as Director
9 September 2020
Appointed Dallimore, David as Director
9 September 2020
Appointed Quarmby, Elizabeth as Director
20 March 2013
Resigned Byles, Graham as Director
1 November 2009
Appointed Byles, Graham as Director
16 October 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 October 2001
Appointed Barnhill, Sarah Victoria as Secretary
16 October 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 October 2001
Appointed Byles, Valerie Joy as Director
16 October 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 October 2001
Appointed Tolchard, Ann Elizabeth as Director
16 October 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06608446
Former controllers (2)
2 February 2023
Ceased Valerie Joy Byles — Owns 25–50% of shares
29 September 2022
Ceased Graham Byles — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

G&C Packaging Limited Owns 75–100% of shares
Wares of Knutsford Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£558,510
Cash
£49,143
Employees
22
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2022 2023 2024 2025 £10,305 £125,120 £123,772 £218,624 £304,989 £419,281 £558,510
Balance sheet detail
2025202420232022202220212020
Fixed Assets£22,575£22,186£28,207£19,093£26,132£36,196£20,847
Current Assets£798,739£534,429£421,631£411,735£451,316£487,768£225,729
Debtors£205,277£20,474£35,990£3,267
Cash£49,143£43,566£26,299£37,933£244,877£347,967£133,840
Creditors (< 1 year)£257,649£132,444£138,915£209,733£350,363£394,292£232,386
Net Current Assets£541,090£401,985£282,716£202,002£100,953£93,476(£6,657)
Net Assets£558,510£419,281£304,989£218,624£123,772£125,120£10,305
Shareholder Funds£558,510£419,281£304,989£218,624£123,772£125,120£10,305

Filings 107

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with updates2 October 2026
14 May 2026Accounts for a small company31 December 2025
7 October 2025Confirmation statement with updates2 October 2025
6 June 2025Accounts for a small company31 December 2024
5 June 2025Registered office address changed
Show all 107 filings

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