Knowlton and Newman Limited

Active04690033 Private limited company
Incorporated
7 March 2003 (23 years)
Industry
Repair of machinery (33120)
Accounts type
Full
Region
North West
Address
Dakota House
Concord Business Park
Manchester
M22 0RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2023
British
Born December 1974 (51)
Director · Appointed 25 January 2022
British
Born December 1960 (65)
Officer history (15 former)
1 March 2023
Resigned Shaw, Helen Sarah as Director
20 February 2023
Appointed Bowring, Richard as Director
4 February 2022
Resigned Parker, Cécile as Director
25 January 2022
Appointed Mcgurk, Vincent Michael Benedict as Director
25 January 2022
Appointed Shaw, Helen Sarah as Director
21 January 2022
Resigned Dixon, Mark Robert Graham as Director
31 December 2020
Resigned Knowlton, Katrina as Director
31 December 2020
Appointed Dixon, Mark Robert Graham as Director
31 December 2020
Resigned Knowlton, Barry Timothy as Director
31 December 2020
Resigned Knowlton, Caroline Mary Jean as Director
31 December 2020
Resigned Knowlton, Daniel James as Director
31 December 2020
Resigned Knowlton, Claire Michelle as Director
31 December 2020
Resigned Knowlton, Robert Charles as Director
31 December 2020
Resigned Knowlton, Emma Louise as Director
31 December 2020
Resigned Knowlton, Michael John as Director
31 December 2020
Resigned Knowlton, Michael John as Secretary
31 December 2020
Appointed Parker, Cécile as Director
31 December 2020
Resigned Knowlton, Paul Nicholas as Director
1 June 2013
Appointed Knowlton, Katrina as Director
1 June 2013
Appointed Knowlton, Emma Louise as Director
1 June 2013
Appointed Knowlton, Claire Michelle as Director
1 June 2013
Appointed Knowlton, Caroline Mary Jean as Director
1 November 2006
Appointed Knowlton, Paul Nicholas as Director
1 November 2006
Appointed Knowlton, Robert Charles as Director
1 October 2006
Appointed Knowlton, Barry Timothy as Director
7 March 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 March 2003
Appointed Company Directors Limited as Corporate Nominee Director
7 March 2003
Resigned Company Directors Limited as Corporate Nominee Director
7 March 2003
Appointed Knowlton, Michael John as Secretary
7 March 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 March 2003
Appointed Knowlton, Daniel James as Director
7 March 2003
Appointed Knowlton, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00569290

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£181,058
Profit Before Tax
£1,838,875
Current Ratio
1.9x
Return on Equity
40%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2020 2025 £3,151,273 £3,449,340 £3,582,962
Balance sheet detail
202520202020
Fixed Assets£239,663£114,004£156,973
Current Assets£7,243,780£5,485,600£4,172,933
Debtors£6,773,839£2,319,355£2,764,392
Cash£181,058£2,396,043£1,187,999
Creditors (< 1 year)£3,900,481£2,138,273£1,160,738
Net Current Assets£3,343,299£3,347,327£3,012,195
Net Assets£3,449,340£3,151,273
Shareholder Funds£3,582,962£3,449,340£3,151,273

Filings 116

DateDescriptionMade Up ToPagesPDF
21 May 2026Full accounts31 December 2025
16 March 2026Confirmation statement with no updates6 March 2026
13 June 2025Full accounts31 December 2024
10 March 2025Confirmation statement with no updates6 March 2025
5 September 2024Full accounts31 December 2023
Show all 116 filings

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