Website & contact details
- Group website
- The site of this company’s group or brand.
Amelia Knight Holdings Limited
- Incorporated
- 5 December 2013 (12 years)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Directors
- Daniel Edward Salmon
- Accounts type
- Group
- Region
- North West
- Address
- The Pavilions Knutsford Business ParkMobberley RoadKnutsfordWA16 8ZR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
British
Born November 1980
Salmon, Lynn
Secretary · Appointed 5 December 2013
Salmon, Daniel Edward
Director · Appointed 5 December 2013
British
Born March 1974 (52)
Director · Appointed 5 December 2013
Also at Amelia Knight Limited · more companies
British
Born September 1950 (76)
British
Born March 1951 (75)
Salmon, Paul James
Director · Appointed 5 December 2013
British
Born July 1975 (51)
British
Born September 1987 (39)
Officer history (1 former)
17 March 2025
28 July 2023
Resigned Salmon, Mark Winston as Director
5 December 2013
Appointed Salmon, Lynn as Secretary
5 December 2013
Appointed Salmon, Daniel Edward as Director
5 December 2013
5 December 2013
5 December 2013
Appointed Salmon, Paul James as Director
5 December 2013
5 December 2013
Appointed Salmon, Mark Winston as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Amelia Knight Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
26 January 2023
19 December 2019
Ceased Daniel Edward Salmon — Owns 25–50% of shares
5 December 2019
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £1,386,980
- Cash
- £25,223
- Employees
- 487
- Debt Ratio
- 33%
- Current Ratio
- 0.9x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,541,022 |
| Current Assets | £539,954 |
| Debtors | £514,731 |
| Cash | £25,223 |
| Creditors (< 1 year) | £580,915 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£40,961) |
| Net Assets | £1,386,980 |
| Shareholder Funds | £1,386,980 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 31 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 18 March 2025 | Appointment of a director | |||
| 2 January 2025 | Confirmation statement with no updates | 5 December 2024 | ||
| 7 October 2024 | Group of companies' accounts | 31 December 2023 |
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