JAMES R. KNOWLES (WORLDWIDE) LIMITED

Active Warrington
3 employees website.com
J

JAMES R. KNOWLES (WORLDWIDE) LIMITED

Founded 25 Sept 1981 Active Warrington, United Kingdom 3 employees website.com

Previous Company Names

WYNTON MARKETING SERVICES LTD. 23 Jan 1992 — 3 Oct 2000
WYNTON DEVELOPMENTS LIMITED 22 Mar 1989 — 23 Jan 1992
WYNTON SERVICES LIMITED 25 Sept 1981 — 22 Mar 1989
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Aug 2025 Next due 14 Aug 2026 2 months remaining
Net assets £495K £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £548K £0 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

Vistorm House 3200 Daresbury Park, Daresbury Warrington Cheshire WA4 4BU

Full company profile for JAMES R. KNOWLES (WORLDWIDE) LIMITED (01587680), an active company based in Warrington, United Kingdom. Incorporated 25 Sept 1981. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£495.15k

Total Liabilities

£547.77k

Turnover

N/A

Employees

3

Debt Ratio

53%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Renny BorhanDirectorAmericanUnited States611 May 2017Active

Shareholders

Shareholders (1)

James R. Knowles (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 5 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Louis Richter

Ceased 5 May 2017

Ceased

Group Structure

Group Structure

JAMES R. KNOWLES (WORLDWIDE) LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026OfficersAppointment of Mrs Zoe Rayner as director on 5 Feb 2026
10 Feb 2026OfficersTermination of Renny Borhan as director on 5 Feb 2026
6 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
31 Jan 2026OfficersChange to director Mr Renny Borhan on 29 Jan 2026
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Feb 2026 Officers

Appointment of Mrs Zoe Rayner as director on 5 Feb 2026

10 Feb 2026 Officers

Termination of Renny Borhan as director on 5 Feb 2026

6 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

31 Jan 2026 Officers

Change to director Mr Renny Borhan on 29 Jan 2026

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Mrs Zoe Rayner as director on 5 Feb 2026

3 months ago on 10 Feb 2026

Termination of Renny Borhan as director on 5 Feb 2026

3 months ago on 10 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 6 Feb 2026

Change to director Mr Renny Borhan on 29 Jan 2026

4 months ago on 31 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025