Company Profile
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Large EnterpriseKnowles Logistics Limited
00446417•Private Limited With Share Capital
New Road, Wimblington,, March, PE150RG
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Incorporated
10/12/1947
Company Age
78 years
Directors
4
Employees
564
SIC Code
49410
Risk
very low risk
Company Overview
Registration, classification & business activity
Knowles Logistics Limited (00446417) is a private limited with share capital incorporated on 10/12/1947 (78 years old) and registered in march, PE150RG. The company operates under SIC code 49410 - freight transport by road.
Knowles are a market leading 3pl providing dedicated and shared user warehousing and distribution solutions across the uk.the business has over 600 employees, 2 million sq/ft of warehousing and operates a fleet of over 400 vehicles.our value proposition centers upon delivering market leading service...
Private Limited With Share Capital
SIC: 49410
Large Enterprise
Incorporated 10/12/1947
PE150RG
564 employees
Financial Overview
Total Assets
£65.57M
Liabilities
£29.91M
Net Assets
£35.66M
Turnover
£74.99M
Cash
£3.06M
Key Metrics
564
Employees
4
Directors
4
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2018
Resolution
Category:Resolution
Date:19-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2016
Capital Allotment Shares
Category:Capital
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Resolution
Category:Resolution
Date:03-08-2016
Resolution
Category:Resolution
Date:08-07-2016
Capital Allotment Shares
Category:Capital
Date:08-06-2016
Resolution
Category:Resolution
Date:08-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:28-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2006
Resolution
Category:Resolution
Date:16-08-2006
Resolution
Category:Resolution
Date:16-08-2006
Resolution
Category:Resolution
Date:16-08-2006
Resolution
Category:Resolution
Date:16-08-2006
Legacy
Category:Capital
Date:09-08-2006
Legacy
Category:Annual Return
Date:08-08-2006
Resolution
Category:Resolution
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Memorandum Articles
Category:Incorporation
Date:10-03-2006
Resolution
Category:Resolution
Date:10-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:15-08-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Officers
Date:17-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:11-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2003
Legacy
Category:Annual Return
Date:19-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2002
Legacy
Category:Annual Return
Date:29-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2001
Legacy
Category:Annual Return
Date:13-09-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-12-2000
Legacy
Category:Annual Return
Date:24-08-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-10-1999
Legacy
Category:Annual Return
Date:25-08-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-09-1998
Legacy
Category:Annual Return
Date:01-09-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-10-1997
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Lynn Road, Wisbech, Cambridgeshire, PE147AW
New Road, Wimblington, March, Cambridgeshire, PE150RGRegistered
Related Companies
5
Contact
New Road, Wimblington,, March, PE150RG