Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Knolton Holdings Limited
- Incorporated
- 31 March 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- Russel Diane Latham
- Owned by
- Russel Diane LathamRobert Jonathan Latham
- Accounts type
- Group
- Region
- Wales
- Address
- Knolton Farmhouse Cheese Oswestry RoadOverton-On-DeeWrexhamLL13 0LG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Latham, Russel Diane
Director · Appointed 2 April 2025
British
Born September 1950 (76)
Director · Appointed 31 March 2011
British
Born December 1948 (77)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Russel Diane Latham
Individual · Notified 2 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1948 (77)
Holdings 3
Companies where Knolton Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £8,682,716
- Cash
- £453,380
- Profit
- (£498,070)
- Employees
- 66
- Debt Ratio
- 7%
- Current Ratio
- 18.8x
- Return on Equity
- -6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,769,445 | £1,820,413 | £4,970,506 | £4,538,026 |
| Current Assets | £7,603,422 | £7,858,945 | £2,909,528 | £1,569,993 |
| Cash | £453,380 | £294,919 | £1,287 | £106,016 |
| Creditors (< 1 year) | £404,252 | £47,474 | £1,169,612 | £828,088 |
| Creditors (> 1 year) | £160,140 | £302,990 | ||
| Net Current Assets | £7,199,170 | £7,811,471 | £1,739,916 | £741,905 |
| Net Assets | £8,682,716 | £9,341,686 | £6,251,993 | £4,665,971 |
| Shareholder Funds | £8,682,716 | £9,341,686 | £6,251,993 | £4,665,971 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Notification of a person with significant control | |||
| 14 April 2026 | Change of details for a person with significant control | |||
| 14 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 23 March 2026 | Group of companies' accounts | 31 March 2025 | ||
| 17 November 2025 | Appointment of a director |
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