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Knoops Holdings Ltd

12052758

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

2B MONTPELIER STREET, LONDON, SW7 1EZ
Incorporated 15/06/2019

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

10821
Manufacture of cocoa, chocolate and sugar confectionery
10832
Production of coffee and coffee substitutes

Officers

Mr Jens Knoop

director · Since 15/06/2019

BUSINESSMAN

GERMAN · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr William Gordon-Harris

director · Since 02/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Mr John Egan

director · Since 21/05/2023

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Ms Alice Mary Cleoniki Avis

director · Since 26/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Andrew Gerrie

director · Since 22/01/2025

DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 63

Mr Martin Long

director · Since 19/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mrs Joanne Brett

director · Since 30/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 44 other boards

Persons with Significant Control

Morleys Stores Limited

25–50% shares
25–50% votes

472-488, Brixton Road, London, SW9 8EH

Reg: 00054257 · Companies House · Limited Company

Notified 31/07/2024

Former PSCs

Mr Jens Knoop

Ceased 09/07/2021

Charges1 outstanding

Charge
outstanding

BHANSALI SFO DMCC

Created 05/12/2025Registered 09/12/2025
Charge
satisfied

LOUBICORP LTD

Created 14/07/2023Registered 03/08/2023Satisfied 12/01/2024
Charge
satisfied

JAMES BROAD

Created 14/07/2023Registered 27/07/2023Satisfied 12/01/2024
Charge
satisfied

CRAIG LUTON

Created 14/07/2023Registered 26/07/2023Satisfied 20/12/2023
Charge
satisfied

SUZANNE CLODE

Created 14/07/2023Registered 26/07/2023Satisfied 20/12/2023
Charge
satisfied

ROBERT CLARKE

Created 14/07/2023Registered 26/07/2023Satisfied 20/12/2023
Charge
satisfied

NENUPHER CLARKE

Created 14/07/2023Registered 26/07/2023Satisfied 20/12/2023
Charge
satisfied

LIONEL GIACOMOTTO

Created 14/07/2023Registered 26/07/2023Satisfied 12/01/2024
Charge
satisfied

HAREWOOD SCA SICAV RAIF HW-C

Created 14/07/2023Registered 26/07/2023Satisfied 12/01/2024
Charge
satisfied

STEPHAN LOBMEYR

Created 14/07/2023Registered 26/07/2023Satisfied 12/01/2024
Charge
satisfied

MORLEYS STORES LTD

Created 14/07/2023Registered 26/07/2023Satisfied 12/01/2024
Charge
satisfied

ALICE AVIS

Created 14/07/2023Registered 26/07/2023Satisfied 20/12/2023
Charge
satisfied

KONSTANTIN VON SCHWEINITZ

Created 14/07/2023Registered 26/07/2023Satisfied 20/12/2023
Charge
satisfied

NEHA CHORORIA

Created 14/07/2023Registered 26/07/2023Satisfied 20/12/2023
Charge
satisfied

ZELIA LTD

Created 14/07/2023Registered 26/07/2023Satisfied 20/12/2023
Charge
satisfied

HELEN DOUGLAS

Created 14/07/2023Registered 26/07/2023Satisfied 20/12/2023
Charge
satisfied

ANDREW WOOD

Created 14/07/2023Registered 26/07/2023Satisfied 20/12/2023
Charge
satisfied

VERITY PRIEST

Created 14/07/2023Registered 26/07/2023Satisfied 20/12/2023
Charge
satisfied

WILLIAM GORDON-HARRIS

Created 14/07/2023Registered 25/07/2023Satisfied 20/12/2023
Charge
satisfied

JENS KNOOP

Created 14/07/2023Registered 25/07/2023Satisfied 20/12/2023
Charge
satisfied

ELEONORE DE LUBERSAC

Created 30/06/2023Registered 20/07/2023Satisfied 20/12/2023
Charge
satisfied

LOUBICORP LTD

Created 21/12/2021Registered 05/01/2022Satisfied 22/07/2022
Charge
satisfied

HAREWOOD S.C.A. SICAV-RAIF HW-C

Created 21/12/2021Registered 05/01/2022Satisfied 22/07/2022
Charge
satisfied

JACK CORONNA

Created 05/07/2021Registered 23/07/2021Satisfied 30/11/2022
Charge
satisfied

KONSTANTIN VON SCHWEINITZ

Created 05/07/2021Registered 23/07/2021Satisfied 11/01/2023

CompanyRankvs 168+ SIC 10821 peers
49

Financial strength99th percentile among SIC peers · 25/25
Employees78th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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168Knoops Holdings Ltd
58
How is this score calculated?
Financial strength25/25 pts

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

Employees12/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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 31/03/2024

Net Worth

£6.5M

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£3.1M

Fixed Assets

£2.0M

Debtors

£7.8M

5avg. employees+2

Balance Sheet

Intangible assets£133k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024—+£6.0M
2023—-£461k
20221.13+£398k
20211.83+£476k
202014.11—

Derived from filed accounts. Not audited figures.