Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Knysna (N.I.) Limited
- Incorporated
- 3 July 2003 (23 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Anthony FrancheterreMaria Van Troys
- Accounts type
- Medium
- Region
- Northern Ireland
- Address
- 34 Jubilee RoadNewtownardsBT23 4YH
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Hartley, Lorraine Alexandra
Secretary · Appointed 27 April 2026
Director · Appointed 20 February 2026
British
Born May 1979 (47)
Francheterre, Anthony
Director · Appointed 9 July 2024
French
Born March 1970 (56)
Van Troys, Maria
Director · Appointed 9 July 2024
Belgian
Born October 1965 (61)
Officer history (13 former)
27 April 2026
Appointed Hartley, Lorraine Alexandra as Secretary
27 April 2026
Resigned Newton, John as Secretary
20 February 2026
20 February 2026
10 July 2025
9 July 2024
Resigned Haddock, Michael as Director
9 July 2024
9 July 2024
9 July 2024
9 July 2024
Resigned Kells, Timothy Trevor as Director
9 July 2024
Appointed Newton, John as Secretary
9 July 2024
Appointed Van Troys, Maria as Director
9 July 2024
Appointed Francheterre, Anthony as Director
26 November 2019
Appointed Kells, Timothy Trevor as Director
30 October 2018
Resigned Doherty, Derek Dean as Director
1 September 2015
2 August 2005
6 May 2005
6 May 2005
Resigned Boyd, Gareth as Secretary
6 May 2005
Resigned Boyd, Gareth as Director
2 May 2005
11 March 2004
Appointed Doherty, Derek Dean as Director
11 March 2004
11 March 2004
Appointed Haddock, Michael as Director
11 March 2004
11 March 2004
Resigned Mcbride, Paul as Director
11 March 2004
Appointed Boyd, Gareth as Director
3 July 2003
3 July 2003
Appointed Mcbride, Paul as Director
3 July 2003
Appointed Boyd, Gareth as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Ni047141
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni047141
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Essential Cuisine Limited Owns 75–100% of shares
Hero Topco Limited Owns 25–50% of shares
Hero Midco Limited Owns 75–100% of shares
Hero Bidco Limited Owns 75–100% of shares
Obarcs (Holdings) Limited Owns 75–100% of shares
Knysna (N.I.) Limited This company Owns 75–100% of shares
Only Plant Based Foods International Ltd Owns 75–100% of shares
Rich Sauces Direct Ltd Owns 75–100% of shares
Solina UK Trading Limited Owns 75–100% of shares
Zafron Foods Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,428,332
- Cash
- £1,043,095
- Turnover
- £19,935,095
- Profit Before Tax
- £2,224,204
- Employees
- 97
- Debt Ratio
- 49%
- Current Ratio
- 1.8x
- Profit Margin
- 11%
- Return on Equity
- 26%
Trend
Turnover
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,999,877 | £2,954,568 | £2,373,271 | £2,244,020 | £2,331,252 | |
| Current Assets | £9,512,134 | £18,606,765 | £14,456,064 | £12,581,349 | £12,404,034 | |
| Cash | £1,043,095 | £31,908 | £144,277 | £157,086 | £99,422 | |
| Creditors (< 1 year) | £5,385,784 | £6,848,390 | £6,268,970 | £4,480,156 | £2,781,985 | £3,009,333 |
| Creditors (> 1 year) | £111,005 | £2,524,689 | £6,541,263 | £6,682,587 | £6,898,290 | £6,982,595 |
| Net Current Assets | £4,126,350 | £11,758,375 | £9,975,908 | £9,799,364 | £9,394,701 | |
| Net Assets | £6,428,332 | £11,652,091 | £5,365,179 | £4,978,427 | £4,647,879 | |
| Shareholder Funds | £6,428,332 | £11,652,091 | £5,365,179 | £4,978,427 | £4,647,879 | |
| Turnover | £19,935,095 | £23,929,800 | £15,758,704 | £10,055,810 | £13,667,381 | |
| Cost of Sales | £13,985,160 | £17,626,586 | £10,701,122 | £6,722,891 | £9,604,208 | |
| Gross Profit | £5,949,935 | £6,303,214 | £5,057,582 | £3,332,919 | £4,063,173 | |
| Admin Expenses | £2,499,984 | £3,199,032 | £2,709,086 | £1,517,528 | £2,329,471 | |
| Operating Profit | £3,541,659 | £3,211,521 | £2,411,486 | £1,584,622 | £1,535,617 | |
| Profit Before Tax | £2,224,204 | £5,808,289 | £2,265,106 | £1,434,196 | £1,346,668 | |
| Tax | £575,593 | £221,962 | £378,354 | £103,648 | £117,668 | |
| Profit for Period | £1,648,611 | £5,586,327 | £1,886,752 | £1,330,548 | £1,229,000 | |
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 2 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 29 April 2026 | Appointment of a secretary | |||
| 29 April 2026 | Termination of appointment of a secretary | |||
| 30 March 2026 | Director's details changed |
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