Back to search

Wares Of Knutsford Limited

04305550

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Pattesons Glass Limited Blossom Avenue, Hewitts Business Park, Humberston, DN36 4TQ
Incorporated 16/10/2001

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Christian Francois

director · Since 05/12/2022

Belgian · Belgium · Age 51

Jean-Christophe Gaasch

director · Since 05/12/2022

Belgian · Belgium · Age 58

David Mann

director · Since 05/12/2022

British · England · Age 55

Mark Allan Schofield

director · Since 05/12/2022

British · England · Age 57

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 16/10/2001

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 16/10/2001

Graham Byles

director · Resigned 20/03/2013

Ann Elizabeth Tolchard

director · Resigned 05/12/2022

Sarah Victoria Barnhill

secretary · Resigned 05/12/2022

Valerie Joy Byles

director · Resigned 05/12/2022

Elizabeth Quarmby

director · Resigned 05/12/2022

David Dallimore

director · Resigned 05/12/2022

Veronique Verhoeven-Henckes

director · Resigned 12/03/2024

Persons with Significant Control

Pattesons Glass Limited

75–100% shares
75–100% votes
Appoint directors

25 Atlas House, South Humberside Industrial Estate, Grimsby, DN31 2TG

Reg: 06608446 · Companies House · Private Limited Company

Notified 02/02/2023

Former PSCs

Mrs Valerie Joy Byles

Ceased 02/02/2023

Mr Graham Byles

Ceased 29/09/2022

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2023Registered 11/07/2023

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1C/O Pattesons Glass Limited Blossom Avenue
2026-05-05

C/O PATTESONS GLASS LIMITED BLOSSOM AVENUE

post townHumberston
2026-05-05

HUMBERSTON

officer appointedFRANCOIS, Christian
2026-05-05
officer appointedGAASCH, Jean-Christophe
2026-05-05
officer appointedMANN, David
2026-05-05
officer appointedSCHOFIELD, Mark Allan
2026-05-05

CompanyRankvs 225+ SIC 47990 peers
79

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.04× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£419k

Balance sheet strength

Cash

£44k

Cash in the bank

Net Current Assets

£402k

Working capital

Current Assets

£534k

Current Liabilities

£132k

Fixed Assets

£22k

Debtors

£122k

22avg. employees+5

Tax at Year End(2022)

Corp tax£56k

Balance Sheet

Intangible assets£6k
Assets less current liabilities£424k
Signed by 04305550 2024-01-01 2024-12-31 04305550 2024-12-31 04305550 bus:OrdinaryShareClass1 2024-12-31 04305550 bus:OrdinarySharPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20244.04+£114k
20233.04+£86k
20221.96+£95k
20221.29-£1k
20211.24+£115k
20200.97-£5k
20190.97+£14k
20170.88

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

07/10/20257 pages · PDF
Accounts filed

accounts with accounts type small

06/06/202512 pages · PDF
Address changed

change registered office address company with date old address new address

05/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

08/10/20247 pages · PDF
Director resigned

termination director company with name termination date

07/10/20241 page · PDF
Accounts filed

accounts with accounts type small

31/05/202411 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20238 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/07/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/202310 pages · PDF
PSC07

cessation of a person with significant control

02/02/20231 page · PDF
PSC02

notification of a person with significant control

02/02/20232 pages · PDF
Director appointed

appoint person director company with name date

20/12/20222 pages · PDF
Director appointed

appoint person director company with name date

20/12/20222 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20221 page · PDF
Director resigned

termination director company with name termination date

19/12/20221 page · PDF
Director resigned

termination director company with name termination date

19/12/20221 page · PDF
Director resigned

termination director company with name termination date

19/12/20221 page · PDF
Director resigned

termination director company with name termination date

19/12/20221 page · PDF
TM02

termination secretary company with name termination date

19/12/20221 page · PDF
Director appointed

appoint person director company with name date

19/12/20222 pages · PDF
Director appointed

appoint person director company with name date

19/12/20222 pages · PDF
Director appointed

appoint person director company with name date

19/12/20222 pages · PDF
Accounts date changed

change account reference date company current shortened

19/12/20221 page · PDF
Confirmation statement

confirmation statement with updates

24/11/20227 pages · PDF
PSC07

cessation of a person with significant control

24/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/202210 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20217 pages · PDF
SH08

capital name of class of shares

22/09/20212 pages · PDF
RESOLUTIONS

resolution

22/09/20211 page · PDF
MA

memorandum articles

22/09/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/202110 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20206 pages · PDF
CH03

change person secretary company with change date

13/11/20201 page · PDF
Director details changed

change person director company with change date

13/11/20202 pages · PDF
Director details changed

change person director company with change date

13/11/20202 pages · PDF
Director appointed

appoint person director company with name date

09/11/20202 pages · PDF
Shares allotted

capital allotment shares

19/10/20208 pages · PDF
SH02

capital alter shares subdivision

19/10/20206 pages · PDF
MA

memorandum articles

19/10/20205 pages · PDF
RESOLUTIONS

resolution

19/10/20202 pages · PDF
SH08

capital name of class of shares

17/10/20202 pages · PDF
Director appointed

appoint person director company with name date

16/10/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20209 pages · PDF
Director details changed

change person director company with change date

08/01/20202 pages · PDF
PSC changed

change to a person with significant control

08/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20179 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20169 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20156 pages · PDF
Director details changed

change person director company with change date

02/11/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20158 pages · PDF
SH08

capital name of class of shares

23/06/20152 pages · PDF
Address changed

change registered office address company with date old address new address

05/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20135 pages · PDF
SH20

legacy

27/08/20131 page · PDF
SH19

capital statement capital company with date currency figure

27/08/20134 pages · PDF
CAP-SS

legacy

27/08/20131 page · PDF
RESOLUTIONS

resolution

27/08/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20136 pages · PDF
Director resigned

termination director company with name

20/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20125 pages · PDF
Director details changed

change person director company with change date

07/11/20122 pages · PDF
CH03

change person secretary company with change date

07/11/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20115 pages · PDF
Shares allotted

capital allotment shares

24/11/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20105 pages · PDF
Director details changed

change person director company with change date

23/12/20102 pages · PDF
Director details changed

change person director company with change date

23/12/20102 pages · PDF
CH03

change person secretary company with change date

23/12/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20105 pages · PDF
Director appointed

appoint person director company with name

05/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20095 pages · PDF
Director details changed

change person director company with change date

03/11/20092 pages · PDF
Director details changed

change person director company with change date

03/11/20092 pages · PDF
363a

legacy

24/11/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20087 pages · PDF
363a

legacy

27/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20077 pages · PDF
363s

legacy

01/11/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20067 pages · PDF
363s

legacy

15/11/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20056 pages · PDF
363s

legacy

29/10/20047 pages · PDF
363s

legacy

01/12/20037 pages · PDF
363s

legacy

16/09/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20037 pages · PDF
225

legacy

06/05/20031 page · PDF
363s

legacy

18/10/20027 pages · PDF
288a

legacy

07/12/20012 pages · PDF