JAMES R. KNOWLES (WORLDWIDE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- JAMES R. KNOWLES (WORLDWIDE) LIMITED 2000-10-03 → present
- WYNTON MARKETING SERVICES LTD. 1992-01-23 → 2000-10-03
- WYNTON DEVELOPMENTS LIMITED 1989-03-22 → 1992-01-23
- WYNTON SERVICES LIMITED 1981-09-25 → 1989-03-22
Headcount
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £8,836 | £495,154 | £495,154 | |
| Average employees | — | — | 0 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAYNER, Zoe | Secretary | 2026-02-05 | — | — |
| AINDOW, Richard David | Director | 2024-06-05 | Nov 1983 | British |
| BORHAN, Renny | Director | 2017-05-01 | Jan 1965 | American |
| SAMPSON, Jeremy Andrew | Director | 2024-06-05 | May 1968 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORHAN, Renny | Secretary | 2017-05-01 | 2026-02-05 |
| DAVIES, Kay | Secretary | 2006-08-29 | 2007-03-01 |
| DENGLER, William Harvey | Secretary | 2009-07-29 | 2017-05-05 |
| HULLEY, Christine Wyn | Secretary | 1991-11-06 | 2006-08-01 |
| O'BRIEN, Paul Anthony | Secretary | — | 1991-11-06 |
| PARSONS, Charlotte Louise | Secretary | 2006-08-01 | 2006-08-29 |
| KNOWLES SECRETARY INC | Corporate Secretary | 2007-03-01 | 2009-07-29 |
| CHARLTON, Michael Conrad | Director | 2000-09-28 | 2004-10-31 |
| KNOWLES, James Roger | Director | — | 2006-08-29 |
| KNOWLES, Wendy Ann | Director | — | 2001-06-08 |
| LINEEN, Patrick James | Director | — | 2002-12-13 |
| PARSONS, Charlotte Louise | Director | 2006-08-29 | 2007-03-01 |
| PATEL, Atul | Director | 2017-12-11 | 2024-06-05 |
| QUINN, Brian Stephen | Director | 2003-02-24 | 2005-06-06 |
| RICHTER, David Louis | Director | 2015-01-01 | 2017-05-05 |
| RICHTER, Irvin Elliot | Director | 2008-09-26 | 2015-01-01 |
| KNOWLES DIRECTOR INC | Corporate Director | 2007-03-01 | 2009-07-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| James R. Knowles (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-05 | Active |
| Mr David Louis Richter | Individual | Appoints directors, Significant influence | 2016-04-06 | Ceased 2017-05-05 |
Filing timeline
Last 20 of 170 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-31 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | AA | accounts | Accounts with accounts type full | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-04-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31