Is KNOWLES ASSOCIATES EMPLOYEE OWNERSHIP TRUSTEES LIMITED a legitimate company?

KNOWLES ASSOCIATES EMPLOYEE OWNERSHIP TRUSTEES LIMITED is an active company, 6 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for KNOWLES ASSOCIATES EMPLOYEE OWNERSHIP TRUSTEES LIMITED?

The Forensic Report (£167.00) runs KNOWLES ASSOCIATES EMPLOYEE OWNERSHIP TRUSTEES LIMITED (12417516) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the renting and leasing of cars and light motor vehicles sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

Company profileActive

KNOWLES ASSOCIATES EMPLOYEE OWNERSHIP TRUSTEES LIMITED

Name: KNOWLES ASSOCIATES EMPLOYEE OWNERSHIP TRUSTEES LIMITED Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

Companies House #12417516COLCHESTERIncorporated 2020-01-21

This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.

Confirm legal entity

Check the number and registered office before you rely on this page.

Registered office: RED LION HOUSE THE GREEN, COLCHESTER, ESSEX, CO7 8QG, UNITED KINGDOM, CO7 8QG

Companies House number

12417516

Open official source

Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.

Active

Companies House record

6 years

Since 2020-01-21

Public signals

1 selected signal

Displayed checks only

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Verified Public Records • Free Statutory Snapshot

Statutory Registry & Solvency Facts

Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.

Companies House #12417516

Filed Statutory Financials (Period ending 2025-09-30)

Net Assets (Equity)£0Solvency buffer

Cash at BankNot disclosedLiquid cash reserve

Filing CategoryDORMANTAccounts classification

Amber
evidence state

Available public evidence

Evidence posture: Review in available public evidence

Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, and green means no selected warning found. It is not a credit score or payment prediction.

Recommended next step: Verify the selected signals before increasing credit, committing spend, or extending terms.

Warning Signals Identified

Accounts appear overdue

Selected public-record signals from 15 Oct 2026; verify current source and context before acting.

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What the record shows

Verified filings, accounts & charges

What to verify next

Recommended checks & protective terms

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Forensic Report, £167.00

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Companies House Officer Record

Current Officers

5 registered

KNOWLES, COLIN REGINALD

director · Appointed 2020-01-21

KNOWLES, JACQUELINE

director · Appointed 2022-04-11

KNOWLES, RYAN

director · Appointed 2020-01-21

O'NEILL, DANIEL EUGENE

director · Appointed 2026-03-17

Statutory Register Records

Identity & Statutory Filings

Company Status

Active

Company Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2020-01-21(6 yrs)

Registered Office Address

RED LION HOUSE THE GREEN, COLCHESTER, ESSEX, CO7 8QG

Industry Classification (SIC)

77110 - Renting and leasing of cars and light motor vehicles82990 - Other business support service activities n.e.c.

Filing Deadlines & Compliance Status

Last Accounts Filed

2024-09-30(DORMANT)

Filed iXBRL Accounts

Financial Performance & Balance Sheet

Period ended 2025-09-30

Net Assets

£0

Source: Filed accounts (iXBRL) at Companies House. Deep financial distress ratios and creditor exposure modeling are available in the Decision Brief.

Secured Lending & Charges

Charge Holders & Mortgages

BARCLAYS SECURITY TRUSTEE LIMITED (SECURITY TRUSTEE)<<<<<;

CONTAINS FIXED CHARGE.CONTAINS FLOATING CHARGE.FLOATING CHARGE COVERS ALL THE PR OPERTY OR UNDERTAKING OF THE COMPANY.CON TAINS NEGATIVE PLEDGE.CHARGOR ACTING AS A BARE TRUSTEE FOR THE PROPERTY.

MR04Created 2020-12-22

BARCLAYS SECURITY TRUSTEE LIMITED (SECURITY TRUSTEE)<<<<<;

CONTAINS FIXED CHARGE.CONTAINS FLOATING CHARGE.FLOATING CHARGE COVERS ALL THE PR OPERTY OR UNDERTAKING OF THE COMPANY.CON TAINS NEGATIVE PLEDGE.CHARGOR ACTING AS A BARE TRUSTEE FOR THE PROPERTY.

MR01Created 2020-12-22

Source: Companies House charges register. Outstanding registered charges only.

Evidence Boundary

What this Public Dossier Shows & Evidence Limits

Official payment-practice returnNot available in public record snapshot. Treat the gap as unknown, not clear.

Corporate relationshipsNot available in public record snapshot. Treat the gap as unknown, not clear.

Source-backed visual

Evidence availability by module

Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.

Official status

25% of coverage measure

Available

Registered address

10% of coverage measure

Forensic Overview

Company Narrative & Historical Synthesis

KNOWLES ASSOCIATES EMPLOYEE OWNERSHIP TRUSTEES LIMITED is a mid-stage pri/ltd by guar/nsc (private, limited by guarantee, no share capital) based in COLCHESTER, incorporated in January 2020 and 6 years on the register. Its primary registered activity is renting and leasing of cars and light motor vehicles.

Filing obligations show a concern: accounts are overdue at Companies House (last filed 24 months ago as dormant accounts), and the confirmation statement is up to date.

The most recently filed accounts show net assets of £0 for the period ending 2025-09-30.

On charges and ownership: 1 charge registered (0 outstanding); secured against assets in favour of BARCLAYS SECURITY TRUSTEE LIMITED (SECURITY TRUSTEE)<<<<<;, BARCLAYS SECURITY TRUSTEE LIMITED (SECURITY TRUSTEE)<<<<<;; no PSC records on the public register.

A paid RecoupIQ report for KNOWLES ASSOCIATES EMPLOYEE OWNERSHIP TRUSTEES LIMITED adds full charge particulars and secured-creditor exposure, delivered as a PDF within minutes.

Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.

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Knowledge Base & Diligence FAQ

Frequently Asked Diligence Questions

Is KNOWLES ASSOCIATES EMPLOYEE OWNERSHIP TRUSTEES LIMITED safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the renting and leasing of cars and light motor vehicles sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check KNOWLES ASSOCIATES EMPLOYEE OWNERSHIP TRUSTEES LIMITED payment history?

KNOWLES ASSOCIATES EMPLOYEE OWNERSHIP TRUSTEES LIMITED's accounts are currently overdue at Companies House, which can indicate cash-flow difficulty. The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Legal Methodology & Evidence Integrity

How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.

Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.

Verify these facts on Companies House Forensic Report