N. Knowles & Son Limited in Garstang PRESTON

N. Knowles & Son Limited PRESTON

N. Knowles & Son started in year 1976 as Private Limited Company with registration number 01251184. The N. Knowles & Son company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in Preston at C/o Towers + Gornall Ltd River View, 96 High Street. Postal code: PR3 1WZ.

At present there are 2 directors in the the firm, namely Arthur K. and Jonathan K.. In addition one secretary - Arthur K. - is with the company. As of 24 April 2024, there was 1 ex director - Elizabeth K.. There were no ex secretaries.

N. Knowles & Son Limited Address / Contact

Office Address	C/o Towers + Gornall Ltd River View, 96 High Street
Office Address2	Garstang
Town	Preston
Post code	PR3 1WZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01251184
Date of Incorporation	Thu, 25th Mar 1976
Industry	Wholesale of meat and meat products
End of financial Year	31st December
Company age	48 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Arthur K.

Position: Director

Resigned:

Jonathan K.

Position: Director

Appointed: 29 September 2017

Arthur K.

Position: Secretary

Appointed: 19 October 2015

Elizabeth K.

Position: Director

Resigned: 19 October 2015

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we identified, there is Jonathan K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Sara K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jonathan K., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan K.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sara K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jonathan K.

Notified on	6 April 2016
Ceased on	14 November 2019
Nature of control:	25-50% voting rights 25-50% shares

Sarah K.

Notified on	6 April 2016
Ceased on	14 November 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2010-09-30	2011-09-27	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	403 928	351 153				241 324	202 171

Balance Sheet
Cash Bank On Hand							305	180
Current Assets	89 435	87 988	91 378	87 148	10 809	7 239	5 564	1 242	1 109	1 336	1 705	659	735
Debtors	3 163	1 762	4 656	823	1 130	2 239	759	336
Net Assets Liabilities							202 171	226 707
Other Debtors							739	336
Property Plant Equipment							582 997	612 110
Total Inventories							4 500	726
Cash Bank In Hand	1 272	1 226	1 722	1 325	2 429		305
Net Assets Liabilities Including Pension Asset Liability	403 928	351 153	343 393	318 977	249 490	241 324	202 171
Stocks Inventory	85 000	85 000	85 000	85 000	7 250	5 000	4 500
Tangible Fixed Assets	646 108	610 479	620 696	620 998	615 398	612 110	582 997

Reserves/Capital
Called Up Share Capital	300 100	300 100	300 100	300 100	300 100	300 100	300 100
Profit Loss Account Reserve	-89 659	-142 434	-150 194	-174 610	-244 097	-252 263	-291 416
Shareholder Funds	403 928	351 153				241 324	202 171

Other
Accumulated Depreciation Impairment Property Plant Equipment							472 607	443 494
Amounts Owed By Group Undertakings							20
Average Number Employees During Period							2	2
Bank Borrowings Overdrafts							62 707	62 707
Creditors							62 707	62 707	388 599	388 646	389 398	394 266	397 945
Fixed Assets	646 108	610 479				612 110	582 997	612 110	603 887	596 610	596 430	590 275	584 695
Increase From Depreciation Charge For Year Property Plant Equipment								-29 113
Net Current Assets Liabilities	-242 180	-259 326	-277 303	-302 021	-365 908	-308 079	-318 119	-322 696	-387 490	-387 310	-387 693	-393 607	-397 210
Other Creditors							323 462	323 938
Property Plant Equipment Gross Cost							1 055 604
Total Assets Less Current Liabilities	403 928	351 153				304 031	264 878	226 707	216 397	209 300	208 737	196 668	187 485
Trade Creditors Trade Payables							221
Creditors Due Within One Year Total Current Liabilities	331 615	347 314
Revaluation Reserve	193 487	193 487	193 487	193 487	193 487	193 487	193 487
Tangible Fixed Assets Cost Or Valuation	1 127 617	1 012 475	906 919	910 221	1 055 604	1 055 604	1 055 604
Tangible Fixed Assets Depreciation	481 509	401 996	479 710	482 710	484 710	443 494	472 607
Tangible Fixed Assets Depreciation Charge For Period		4 200
Tangible Fixed Assets Depreciation Disposals		-83 713
Tangible Fixed Assets Disposals		-115 142			3 600
Capital Employed			343 393	318 977	249 490	241 324
Creditors Due Within One Year			368 681	389 169	376 717	315 318	323 683
Number Shares Allotted				300 100	300 100	300 100	300 100
Par Value Share				1	1	1	1
Creditors Due After One Year						62 707	62 707
Share Capital Allotted Called Up Paid			300 100	300 100	300 100	300 100	300 100
Tangible Fixed Assets Depreciation Charged In Period				3 000	2 000	3 288	29 113
Tangible Fixed Assets Additions				3 302
Tangible Fixed Assets Increase Decrease From Revaluations				193 487	193 487

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N. Knowles & Son Limited PRESTON

N. Knowles & Son Limited Address / Contact

Company Information / Profile

Company staff

Arthur K.

Jonathan K.

Arthur K.

Elizabeth K.

People with significant control

Annual reports financial information

Company filings

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