Knoell UK Holdings Limited

Active04665491 Private limited company
Incorporated
13 February 2003 (23 years)
Previously known as
Gosmore Limited (until 15 October 2019)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Felix Knoell
Accounts type
Small
Region
Wales
Address
22 Cathedral Road
Cardiff
CF11 9LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Howard, Dawn
Secretary · Appointed 4 July 2025
Director · Appointed 18 October 2022
German
Born October 1984 (42)
Director · Appointed 24 April 2019
British
Born June 1979 (47)
Officer history (11 former)
4 July 2025
Appointed Howard, Dawn as Secretary
4 July 2025
Resigned Woodward, Donna Claire as Secretary
18 October 2022
Appointed Knoell, Felix as Director
31 March 2022
Resigned Edwards, Helen Joan as Director
1 February 2022
Appointed Woodward, Donna Claire as Secretary
1 February 2022
Resigned Edwards, Helen Joan as Secretary
10 October 2019
Appointed Edwards, Helen Joan as Director
25 April 2019
Resigned Knoell, Hans-Emil, Dr as Director
24 April 2019
Appointed Bate, Karolina Elizabeth, Dr as Director
14 March 2017
Appointed Edwards, Helen Joan as Secretary
14 March 2017
Resigned Bletso, Bryan Edward as Secretary
15 July 2014
Resigned Cook, Jacqueline as Director
18 August 2011
Resigned Kurzmeier, Edith Maria as Director
16 August 2011
Appointed Cook, Jacqueline as Director
12 February 2010
Appointed Bletso, Bryan Edward as Secretary
12 February 2010
Appointed Kurzmeier, Edith Maria as Director
12 February 2010
Appointed Knoell, Hans-Emil, Dr as Director
12 February 2010
Resigned Harding, Ailsa Marjorie as Secretary
12 February 2010
Resigned Harding, Raymond Bryan as Director
17 February 2003
Appointed Harding, Ailsa Marjorie as Secretary
17 February 2003
Appointed Harding, Raymond Bryan as Director
13 February 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 February 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 February 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
13 February 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 25 April 2019
Owns 50–75% of shares
German
Born October 1984 (42)
Former controllers (2)
25 April 2019
Ceased Waltraut Knoell — Owns 25–50% of shares
25 April 2019
Ceased Hans-Emil Knoell — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£161,036
Cash
£23,925
Employees
2
Debt Ratio
33%

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £136,935 £149,665 £137,589 £161,036
Balance sheet detail
20252024202320222021
Fixed Assets£140,897£3,472,288
Current Assets£98,696£184,502£268,795£325,500£104,024
Debtors£74,771£258,355£311,152£23,817
Cash£23,925£26,767£10,440£14,348£80,207
Creditors (< 1 year)£79,557£77,039£76,946£94,182
Creditors (> 1 year)£0£108,253£182,988£252,516
Net Current Assets£20,139£104,945£191,756£248,554£9,842
Net Assets£161,036£137,589£149,665£136,935
Shareholder Funds£137,589£149,665£136,935£3,482,130

Filings 122

DateDescriptionMade Up ToPagesPDF
19 May 2026Accounts for a small company31 December 2025
6 March 2026Register(s) moved to registered office address
6 March 2026Register inspection address has been changed
6 March 2026Confirmation statement with no updates13 February 2026
30 September 2025Accounts for a small company31 December 2024
Show all 122 filings

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