Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Knoops Holdings Ltd
- Incorporated
- 15 June 2019 (7 years)
- Industry
- Manufacture of cocoa and chocolate confectionery (10821) Production of coffee and coffee substitutes (10832)
- Directors
- Rishikumar BhansaliMartin Long
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 2B Montpelier StreetLondonSW7 1EZ
Charges
- Total
- 26
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 24
Officers 7 active
Officer details are public data from the Companies House register.
Bhansali, Rishikumar
Director · Appointed 29 July 2026
Belgian
Born December 1987 (38)
Director · Appointed 30 July 2025
British
Born July 1974 (52)
Long, Martin
Director · Appointed 19 March 2025
British
Born March 1967 (59)
Gerrie, Andrew
Director · Appointed 22 January 2025
New Zealander
Born March 1963 (63)
Avis, Alice Mary Cleoniki
Director · Appointed 26 July 2024
British
Born May 1962 (64)
Director · Appointed 21 May 2023
British
Born March 1957 (69)
Director · Appointed 15 June 2019
German
Born October 1970 (56)
Officer history (6 former)
4 September 2026
Resigned Gordon-Harris, William as Director
29 July 2026
Appointed Bhansali, Rishikumar as Director
20 May 2026
Resigned Davis, Romy Lauren as Director
13 October 2025
Resigned Metcalfe, Julian Edward as Director
30 July 2025
30 July 2025
19 March 2025
Appointed Long, Martin as Director
22 January 2025
Appointed Gerrie, Andrew as Director
5 November 2024
Appointed Davis, Romy Lauren as Director
26 July 2024
Appointed Avis, Alice Mary Cleoniki as Director
26 July 2024
Appointed Metcalfe, Julian Edward as Director
21 May 2023
21 May 2023
16 December 2020
1 December 2020
Resigned Bromfield, Michael Ian as Director
18 February 2020
Appointed Bromfield, Michael Ian as Director
2 December 2019
2 December 2019
Appointed Gordon-Harris, William as Director
15 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00054257
Other holdings 30
Companies where Knoops Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 July 2021
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Knoops Holdings Ltd This company Owns 25–50% of shares
Knoops (BPS) Ltd Owns 75–100% of shares
Knoops (BRB) Ltd Owns 75–100% of shares
Knoops (BRK) Ltd Owns 75–100% of shares
Knoops (CMK) Ltd Owns 75–100% of shares
Knoops (CSM) Ltd Owns 75–100% of shares
Knoops (CSN) Ltd Owns 75–100% of shares
Knoops (Gse) Ltd Owns 75–100% of shares
Knoops (GSN) Ltd Owns 75–100% of shares
Knoops (GSR) Ltd Owns 75–100% of shares
Knoops (Hse) Ltd Owns 75–100% of shares
Knoops (HSK) Ltd Owns 75–100% of shares
Knoops (KRC) Ltd Owns 75–100% of shares
Knoops (LSC) Ltd Owns 75–100% of shares
Knoops (MB) Ltd Owns 75–100% of shares
Morleys Estates Limited Owns 75–100% of shares
Principal Furniture Ltd. Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,464,152
- Cash
- £10,905
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,028,194 | £942,909 | £720,209 | £250,948 | £71,983 |
| Current Assets | £1,705,557 | £542,028 | £618,618 | ||
| Debtors | £1,527,072 | £431,028 | £365,900 | ||
| Cash | £10,905 | £135,113 | £178,485 | £105,404 | £252,718 |
| Creditors (< 1 year) | £3,051,341 | £1,721,894 | £1,513,672 | £296,457 | £43,834 |
| Creditors (> 1 year) | £470,159 | £2,762,484 | £35,176 | £17,827 | |
| Net Current Assets | £191,885 | £245,571 | £574,784 | ||
| Net Assets | £6,464,152 | £415,763 | £876,918 | £478,692 | |
| Shareholder Funds | £6,464,152 | £415,763 | £876,918 | £478,692 | £646,767 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Group of companies' accounts | 31 March 2025 | ||
| 21 August 2026 | Statement of capital following an allotment of shares | |||
| 14 August 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 4 August 2026 | Change of share class name or designation | |||
| 4 August 2026 | Particulars of variation of rights attached to shares |
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