Knowlton And Newman Limited (04690033)

Company details

Type: Private Limited Company
Incorporated: 2003-03-07
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 111 days
Confirmation statement: last made up 2026-03-06 · next due 2027-03-20

View full filing history at Companies House →

Registered office

Dakota House
Concord Business Park
Manchester
M22 0rr

Financial health

Derived from the filed accounts to Dec 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2025) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2025	Dec 2024	Dec 2020	Mar 2020	Mar 2019
Profit & loss
Profit before tax	£1,838,875 ↓36.4%	£2,891,283	—	—	—
Profit / loss	£1,430,471 ↓33.5%	£2,150,491	—	—	—
Balance sheet
Current assets	£7,243,780 ↓11.2%	£8,161,517 ↑48.8%	£5,485,600 ↑31.5%	£4,172,933 ↑26.1%	£3,309,295
Cash	£181,058 ↑68.5%	£107,464 ↓95.5%	£2,396,043 ↑101.7%	£1,187,999 ↓9.0%	£1,305,343
Debtors	£6,773,839 ↓1.9%	£6,904,779 ↑197.7%	£2,319,355 ↓16.1%	£2,764,392 ↑56.6%	£1,765,394
Net current assets	£3,343,299 ↑20.2%	£2,780,838 ↓16.9%	£3,347,327 ↑11.1%	£3,012,195 ↑47.5%	£2,041,645
Net assets	—	—	£3,449,340 ↑9.5%	£3,151,273 ↑42.8%	£2,206,404
Equity	£3,582,962 ↑20.5%	£2,974,255 ↓13.8%	£3,449,340 ↑9.5%	£3,151,273 ↑42.8%	£2,206,404
Other
Average employees	53 ↓1.9%	54 ↓15.6%	64 ↓7.2%	69 ↓6.8%	74
Dividends paid	£821,764	—	—	—	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

33120 · Repair of machinery

Officers (16)

Bowring, Richard · Director appointed 2023-02-20
Mcgurk, Vincent Michael Benedict · Director appointed 2022-01-25
Shaw, Helen Sarah · Director appointed 2022-01-25 resigned 2023-03-01
Parker, Cécile · Director appointed 2020-12-31 resigned 2022-02-04
Dixon, Mark Robert Graham · Director appointed 2020-12-31 resigned 2022-01-21
Knowlton, Claire Michelle · Director appointed 2013-06-01 resigned 2020-12-31
Knowlton, Caroline Mary Jean · Director appointed 2013-06-01 resigned 2020-12-31
Knowlton, Katrina · Director appointed 2013-06-01 resigned 2020-12-31
Knowlton, Emma Louise · Director appointed 2013-06-01 resigned 2020-12-31
Knowlton, Paul Nicholas · Director appointed 2006-11-01 resigned 2020-12-31
Knowlton, Robert Charles · Director appointed 2006-11-01 resigned 2020-12-31
Knowlton, Barry Timothy · Director appointed 2006-10-01 resigned 2020-12-31
Knowlton, Michael John · Director appointed 2003-03-07 resigned 2020-12-31
Knowlton, Daniel James · Director appointed 2003-03-07 resigned 2020-12-31
Company Directors Limited · Corporate Nominee Director appointed 2003-03-07 resigned 2003-03-07
Temple Secretaries Limited · Corporate Nominee Secretary appointed 2003-03-07 resigned 2003-03-07

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2020-12-31

Persons With Significant Control Statement · notified 2017-03-06
Rubix U.k. Limited Active

Corporate Entity Psc · notified 2020-12-31

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

2 outstanding · 3 satisfied

A registered charge Outstanding 046900330005

Held by Elavon Financial Services Dac, UK Branch as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument)

Created 2022-08-02
A registered charge Outstanding 046900330004

Held by Elavon Financial Services Dac, UK Branch as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument)

Created 2022-08-02
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2007-01-31 · satisfied 2020-11-20

The property k/a units 21 and 22 eddistone road, south hampshire industrial estate, totton hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2006-12-15 · satisfied 2020-11-20

Unit 1 gladepoint gleaming wood drive chatham kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Debenture Satisfied

Held by National Westminster Bank PLC

Created 2006-12-08 · satisfied 2020-11-20

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

Recent filings (15)

2026-05-21 Full accounts AA Accounts
2026-03-16 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-13 Full accounts (paper) AA Accounts
2025-03-10 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-05 Full accounts (paper) AA Accounts
2024-03-20 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-18 Full accounts (paper) AA Accounts
2023-03-21 Confirmation statement (with updates) CS01 Confirmation statement
2023-03-21 Change to a person with significant control PSC05 PSC
2023-03-01 Termination director company with name termination date TM01 Officers
2023-02-20 Appointment of director AP01 Officers
2022-09-30 Full accounts (paper) AA Accounts
2022-08-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2022-08-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2022-05-04 Second filing of director termination with name (paper) RP04TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.