Company information:
E.& S.W.Knowles & Company Limited (No: 00954098)
Address: MOOR LANE INDUSTRIAL ESTATE, PERRYWELL ROAD WITTON, BIRMINGHAM, WEST MIDLANDS, B6 7AT
Status: Active
Incorporated: 13-May-1969
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 16100 - Sawmilling and planing of wood
Current Director: TYRONE AZIZ ( DOB: Feb-1973 From: Aug-2022 )
Current Director: GEOFFREY CRAYTHORNE ( DOB: Jun-1950 From: Aug-2022 )
Current Director: SANDRA DAVIES ( DOB: Jan-1956 From: Mar-2013 )
Current Director: JONATHAN EDWARD GATFIELD ( DOB: May-1959 From: Aug-2022 )
Current Director: JONATHAN EDWARD GATFIELD ( DOB: May-1959 From: Aug-2022 )
Current Director: ELISABETH KATHERINE ANNE HAY ( DOB: May-1981 From: Aug-2023 )
Current Director: ELIZABETH KATHERINE ANNE HAY ( DOB: May-1981 From: Aug-2023 )
Current Secretary: GEOFFREY CRAYTHORNE ( From: Feb-2024 )
Resigned Director: SANDRA DAVIES ( DOB: Jan-1956 From: Mar-2013 To: Dec-2022 )
Resigned Director: ELIZABETH KATHERINE ANNE HAY ( DOB: May-1981 From: Aug-2023 To: Feb-2024 )
Resigned Director: DAVID JAMES HAYWOOD ( DOB: Nov-1955 From: Mar-2011 To: Dec-2012 )
Resigned Director: STEVEN VICTOR HORNER ( DOB: Sep-1963 From: Mar-2013 To: Jan-2024 )
Resigned Director: RICHARD JOHN WRIGHT ( DOB: Jun-1945 From: Dec-1991 To: Feb-2012 )
Resigned Director: MARTIN TREVOR WRIGHT ( DOB: Apr-1949 From: Dec-1991 To: Aug-2022 )
Resigned Director: SANDRA ELIZABETH WRIGHT ( DOB: Oct-1953 From: Nov-2017 To: Aug-2022 )
Resigned Secretary: SANDRA DAVIES ( From: Dec-1991 To: Aug-2016 )
Resigned Secretary: ELIZABETH KATHERINE ANNE HAY ( From: Aug-2023 To: Feb-2024 )
Resigned Secretary: JANET WENDY WRIGHT ( From: Aug-2016 To: Aug-2022 )
Persons of Significant Control:
Janet Wendy Wright, Moor Lane Industrial Estate Perrywell Road Witton, Birmingham, B6 7AT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-08-08)
Martin Trevor Wright, Moor Lane Industrial Estate Perrywell Road Witton, Birmingham, B6 7AT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-08-08)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,306,461 | 1,464,710 | 1,676,812 | 1,816,939 | 2,083,666 | 2,332,739 | 1306461.0,1464710.0,1676812.0,1816939.0,0.0,2083666.0,2332739.0 | |
| Fixed assets / Property, plant and equipment | 948,460 | 1,464,709 | 1,676,811 | 1,816,938 | 2,083,665 | 2,332,738 | 948460.0,1464709.0,1676811.0,1816938.0,0.0,2083665.0,2332738.0 | |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,0.0,1.0,1.0 | |
| Fixed assets / Investment property | 358,000 | 358000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 1,233,179 | 1,519,786 | 1,585,440 | 2,014,609 | 2,493,631 | 2,909,263 | 1233179.0,1519786.0,1585440.0,2014609.0,0.0,2493631.0,2909263.0 | |
| Current assets / Total inventories | 249,722 | 386,522 | 253,684 | 313,177 | 299,865 | 467,408 | 249722.0,386522.0,253684.0,313177.0,0.0,299865.0,467408.0 | |
| Current assets / Cash at bank and on hand | 83,163 | 163,282 | 300,979 | 619,863 | 662,306 | 333,443 | 83163.0,163282.0,300979.0,619863.0,0.0,662306.0,333443.0 | |
| Net current assets (liabilities) | 429,193 | 522,813 | 556,556 | 842,712 | 936,383 | 1,168,193 | 429193.0,522813.0,556556.0,842712.0,0.0,936383.0,1168193.0 | |
| Total assets less current liabilities | 1,735,654 | 1,987,523 | 2,233,368 | 2,659,651 | 3,020,049 | 3,500,932 | 1735654.0,1987523.0,2233368.0,2659651.0,0.0,3020049.0,3500932.0 | |
| Provisions for liabilities, balance sheet subtotal | -73,600 | -97,671 | -73600.0,-97671.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 73,600 | 97,671 | 121,217 | 134,659 | 188,357 | 200,318 | 73600.0,97671.0,121217.0,134659.0,0.0,188357.0,200318.0 | |
| Net assets (liabilities) | 1,534,665 | 1,755,683 | 2,029,643 | 2,386,867 | 2,755,803 | 3,281,864 | 1534665.0,1755683.0,2029643.0,2386867.0,0.0,2755803.0,3281864.0 | |
| Equity / share capital and reserves | 1,534,665 | 1,755,683 | 2,029,643 | 2,386,867 | 2,386,867 | 2,755,803 | 3,281,864 | 1534665.0,1755683.0,2029643.0,2386867.0,2386867.0,2755803.0,3281864.0 |