H.J.KNEE,LIMITED

Active - Accounts Filed

General Information

NAME
H.J.KNEE,LIMITED

COMPANY NUMBER
00098210

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47190 - Other retail sale in non-specialised stores

INCORPORATION DATE
02/06/1908 (116 years and 7 months old)

WEBSITE
http://www.knees.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/12/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

H.J.KNEE LTD EPSOM ROAD, WHITE HORSE BUSINESS PARK
TROWBRIDGE
BA14 0XF

Telephone: 01225754161
TPS: No

TRADING ADDRESSES

Assento House
Goodwood Close
White Horse Business Park
Trowbridge, Wiltshire
BA14 0XE

Telephone: 754161

H.J.Knee Ltd Epsom Road
White Horse Business Park
Trowbridge
BA14 0XF
BA14 0XF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£122.9k

64.35%

NET WORTH

£5.9M

3.38%

TOTAL LIABILITIES

£1.5M

8.87%

NET ASSETS

£5.9M

3.38%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Confirmation Statement filed
Date: 10/12/2024	Event: New Board Member Dawn Michelle Marie Baker (933010258) Appointed
Date: 08/11/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about H.J.KNEE,LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£122.9k

64.35%

NET WORTH

£5.9M

3.38%

TOTAL LIABILITIES

£1.5M

8.87%

NET ASSETS

£5.9M

3.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DORNE HOLBROW	Owned: 8.06 %	Shares: 1,600	Price per share: £1.00	Total Value: £1,600.00
SUSAN ARNOLD	Owned: 7.76 %	Shares: 1,541	Price per share: £1.00	Total Value: £1,541.00
WENDY DYKE	Owned: 7.74 %	Shares: 1,537	Price per share: £1.00	Total Value: £1,537.00
JACKIE SPIERS	Owned: 7.74 %	Shares: 1,537	Price per share: £1.00	Total Value: £1,537.00
MARIEKE KNEE	Owned: 3.81 %	Shares: 757	Price per share: £1.00	Total Value: £757.00
PETER KNEE	Owned: 3.80 %	Shares: 754	Price per share: £1.00	Total Value: £754.00
THOMAS KNEE	Owned: 3.78 %	Shares: 751	Price per share: £1.00	Total Value: £751.00
LUKE KNEE	Owned: 3.78 %	Shares: 751	Price per share: £1.00	Total Value: £751.00
JACKIE SPIERS	Owned: 0.30 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
WENDY DYKE	Owned: 0.30 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
PETER KNEE	Owned: 0.30 %	Shares: 59	Price per share: £1.00	Total Value: £59.00
HENRY KNEE	Owned: 0.30 %	Shares: 59	Price per share: £1.00	Total Value: £59.00
JONATHAN KNEE	Owned: 0.01 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NOEL SPIERS	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRYN PHELPS	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK SPIERS	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA SPIERS	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCUS HOLBROW	Owned: 24.58 %	Shares: 4,881	Price per share: £1.00	Total Value: £4,881.00
MARCUS HOLBROW	Owned: 9.82 %	Shares: 1,949	Price per share: £1.00	Total Value: £1,949.00
HENRY JOHN KNEE	Owned: 9.27 %	Shares: 1,840	Price per share: £1.00	Total Value: £1,840.00
SUSAN ARNOLD	Owned: 8.63 %	Shares: 1,713	Price per share: £1.00	Total Value: £1,713.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marcus Gerald Holbrow 12/12/1991 - Present (33years) Born in Jun 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Henry John Hebden Knee 12/12/1994 - Present (30years) Born in Apr 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Ian Thomas Arthur Vidler 04/12/2013 - Present (11 years and 1 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Richard Mark Knee 04/12/2013 - Present (11 years and 1 months) Born in Sep 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Craig Matthew Surgey 17/03/2022 - Present (2 years and 9 months) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Confirmation Statement filed
Date: 10/12/2024	Event: New Board Member Dawn Michelle Marie Baker (933010258) Appointed
Date: 08/11/2024	Event: New Accounts filed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Accounts filed
Date: 08/12/2022	Event: New Confirmation Statement filed
Date: 01/11/2022	Event: New Accounts filed
Date: 31/05/2022	Event: New Confirmation Statement filed
Date: 31/05/2022	Event: New Company Secretary Marcus Gerald Holbrow (929632771) Appointed
Date: 18/05/2022	Event: Andrew John Pickford (920599800) has left the board
Date: 18/05/2022	Event: Andrew John Pickford (920258795) has left the board
Date: 24/03/2022	Event: New Board Member Craig Matthew Surgey (921057893) Appointed
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Accounts filed
Date: 13/02/2021	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 03/01/2020	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: New Accounts filed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 08/09/2018	Event: New Accounts filed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 17/08/2017	Event: New Accounts filed
Date: 13/02/2017	Event: Jonathan Peter Knee (918365453) has left the board
Date: 23/12/2016	Event: New Confirmation Statement filed
Date: 02/08/2016	Event: New Accounts filed
Date: 14/03/2016	Event: New Confirmation Statement filed
Date: 14/03/2016	Event: Peter Hebden Knee (904152206) has left the board
Date: 14/03/2016	Event: New Company Secretary Andrew John Pickford (920599800) Appointed
Date: 20/11/2015	Event: Richard Mark Knee (918371797) has left the board
Date: 20/11/2015	Event: New Board Member Richard Mark Knee (920258855) Appointed
Date: 13/11/2015	Event: New Board Member Andrew John Pickford (920258795) Appointed
Date: 20/10/2015	Event: New Accounts filed
Date: 07/08/2015	Event: Change in Reg. Office
Date: 30/12/2014	Event: New Confirmation Statement filed
Date: 30/12/2014	Event: New Accounts filed
Date: 28/12/2013	Event: New Confirmation Statement filed
Date: 19/12/2013	Event: New Board Member Richard Mark Knee (918371797) Appointed
Date: 17/12/2013	Event: New Board Member Ian Thomas Vidler (918365458) Appointed
Date: 17/12/2013	Event: New Board Member Jonathan Peter Knee (918365453) Appointed
Date: 19/10/2013	Event: New Accounts filed
Date: 18/06/2013	Event: Barry John Leonard Nicholls (907101889) has left the board
Date: 10/01/2013	Event: New Confirmation Statement filed
Date: 09/01/2013	Event: New Board Member Barry John Leonard Nicholls (907101889) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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H.J.KNEE,LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£122.9k

£5.9M

£1.5M

£5.9M

People Overview

6

7

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£122.9k

£5.9M

£1.5M

£5.9M

Accounts

People Overview

6

7

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™