BizStats
You are here: bizstats.co.uk > a-z index > K list > KN list > KNO list > KNOX list

Knox & Wells Holdings Limited CARDIFF

Founded in 1994, Knox & Wells Holdings, classified under reg no. 02924037 is an active company. Currently registered at Cresswell House CF14 4UH, Cardiff the company has been in the business for 30 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1994/06/07 Knox & Wells Holdings Limited is no longer carrying the name Greenorder.

Currently there are 2 directors in the the firm, namely Huw L. and Guy L.. In addition one secretary - Adrian L. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Dudley M. who worked with the the firm until 31 December 2007.

Knox & Wells Holdings Limited Address / Contact

Office Address Cresswell House
Office Address2 Field Way
Town Cardiff
Post code CF14 4UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02924037
Date of Incorporation Thu, 28th Apr 1994
Industry Development of building projects
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Adrian L.

Position: Secretary

Appointed: 26 February 2008

Huw L.

Position: Director

Appointed: 04 August 2006

Guy L.

Position: Director

Appointed: 10 May 1994

Mostyn L.

Position: Director

Appointed: 10 May 1994

Resigned: 31 May 2012

Dudley M.

Position: Director

Appointed: 10 May 1994

Resigned: 31 December 2007

Dudley M.

Position: Secretary

Appointed: 10 May 1994

Resigned: 31 December 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 April 1994

Resigned: 10 May 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1994

Resigned: 10 May 1994

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Huw L. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Guy L. This PSC owns 25-50% shares.

Huw L.

Notified on 28 April 2017
Nature of control: 25-50% shares

Guy L.

Notified on 28 April 2017
Nature of control: 25-50% shares

Company previous names

Greenorder June 7, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand217 476327 686352 685
Current Assets3 002 2273 188 6303 323 465
Debtors2 484 7852 587 6902 836 005
Other Debtors39 92924 97418 261
Property Plant Equipment491 341479 262467 183
Total Inventories9 4069 4069 406
Other
Accrued Liabilities Deferred Income40 22755 25553 710
Accumulated Depreciation Impairment Property Plant Equipment89 720101 799113 878
Amounts Owed By Group Undertakings1 076 1091 147 1091 396 109
Amounts Owed To Group Undertakings1 719 3451 762 8611 221 858
Average Number Employees During Period636060
Comprehensive Income Expense208 392118 263633 702
Corporation Tax Payable 21 10037 492
Creditors1 775 5202 009 5811 723 635
Current Asset Investments290 560263 848125 369
Disposals Investment Property Fair Value Model  325 000
Dividends Paid100 000178 000550 000
Fixed Assets3 154 7933 142 7142 805 635
Increase From Depreciation Charge For Year Property Plant Equipment 12 07912 079
Investment Property2 661 1922 661 1922 336 192
Investment Property Fair Value Model2 661 1922 661 1922 336 192
Investments Fixed Assets2 2602 2602 260
Investments In Associates606060
Investments In Group Undertakings2 2002 2002 200
Merchandise9 4069 4069 406
Net Assets Liabilities Joint Ventures2 062 7422 064 0962 065 684
Net Assets Liabilities Subsidiaries-59 968-289 727-688 115
Net Current Assets Liabilities1 226 7071 179 0491 599 830
Number Shares Issued Fully Paid 1 8001 800
Percentage Class Share Held In Joint Venture 5050
Percentage Class Share Held In Subsidiary 100100
Profit Loss279 099415 8701 385 201
Profit Loss From Continuing Operations Joint Ventures-254 303-1 354-1 558
Profit Loss Subsidiaries59 966229 759398 388
Property Plant Equipment Gross Cost581 061581 061 
Total Assets Less Current Liabilities4 381 5004 321 7634 405 465
Trade Creditors Trade Payables 10 6693
Trade Debtors Trade Receivables 46 86052 888

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 8th, September 2023 		Free Download (37 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.