KH

KNOOPS HOLDINGS LTD

Active

Company number 12052758

London, England · Incorporated 15 June 2019

2b Montpelier Street, London, SW7 1EZ, England

Last updated on 25 August 2026

Manufacture of cocoa and chocolate confectionery · SIC 10821

Production of coffee and coffee substitutes · SIC 10832

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2025

Company overview

Knoops Holdings Ltd is an active private limited company incorporated on 15 June 2019 and registered in England and Wales. Its registered office is at 2b Montpelier Street, London, SW7 1EZ. The company’s principal activities are manufacture of cocoa and chocolate confectionery and production of cocoa and chocolate (SIC 10821 and 10832).

It is currently controlled by Morleys Stores Limited, which holds 25–50% of the shares and voting rights. The board comprises three directors: Jens Knoop (appointed 15 June 2019), William Gordon-Harris (appointed 2 December 2019) and John Egan (appointed 21 May 2023).

The most recent accounts filed were total-exemption full accounts made up to 31 March 2024. The next accounts are due by 31 March 2026. The last confirmation statement was made up to 31 July 2025 and the next is due by 14 August 2026. The company has no charges, no insolvency history and has never been liquidated.

Recent filings on 9 July 2026 relate to the variation of rights attached to shares and the naming of a class of shares.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Morleys Stores Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 July 2024

Funding

81 funding rounds
17 December 2025
Shares allotted · 0 shares allotted
—
31 March 2025
Shares allotted · 0 shares allotted
—
28 March 2025
Shares allotted · 0 shares allotted
—
21 March 2025
Shares allotted · 0 shares allotted
—
20 March 2025
Shares allotted · 0 shares allotted
—
30 December 2024
Shares allotted · 0 shares allotted
—
26 November 2024
Shares allotted · 0 shares allotted
—
22 November 2024
Shares allotted · 0 shares allotted
—
8 November 2024
Shares allotted · 0 shares allotted
—
8 November 2024
Shares allotted · 0 shares allotted
—
6 November 2024
Shares allotted · 0 shares allotted
—
21 October 2024
Shares allotted · 0 shares allotted
—
19 October 2024
Shares allotted · 0 shares allotted
—
17 October 2024
Shares allotted · 0 shares allotted
—
16 October 2024
Shares allotted · 0 shares allotted
—
15 October 2024
Shares allotted · 0 shares allotted
—
14 October 2024
Shares allotted · 0 shares allotted
—
13 October 2024
Shares allotted · 0 shares allotted
—
12 October 2024
Shares allotted · 0 shares allotted
—
11 October 2024
Shares allotted · 0 shares allotted
—
9 October 2024
Shares allotted · 0 shares allotted
—
7 October 2024
Shares allotted · 0 shares allotted
—
6 October 2024
Shares allotted · 0 shares allotted
—
4 October 2024
Shares allotted · 0 shares allotted
—
3 October 2024
Shares allotted · 0 shares allotted
—
2 October 2024
Shares allotted · 0 shares allotted
—
1 October 2024
Shares allotted · 0 shares allotted
—
30 September 2024
Shares allotted · 0 shares allotted
—
29 September 2024
Shares allotted · 0 shares allotted
—
28 September 2024
Shares allotted · 0 shares allotted
—
27 September 2024
Shares allotted · 0 shares allotted
—
17 September 2024
Shares allotted · 0 shares allotted
—
25 July 2024
Shares allotted · 0 shares allotted
—
8 March 2024
Shares allotted · 0 shares allotted
—
31 October 2023
Shares allotted · 0 shares allotted
—
27 October 2023
Shares allotted · 0 shares allotted
—
30 June 2023
Shares allotted · 0 shares allotted
—
31 March 2023
Shares allotted · 0 shares allotted
—
9 March 2023
Shares allotted · 0 shares allotted
—
21 February 2023
Shares allotted · 0 shares allotted
—
3 February 2023
Shares allotted · 0 shares allotted
—
2 February 2023
Shares allotted · 0 shares allotted
—
1 February 2023
Shares allotted · 0 shares allotted
—
18 January 2023
Shares allotted · 0 shares allotted
—
13 January 2023
Shares allotted · 0 shares allotted
—
9 January 2023
Shares allotted · 0 shares allotted
—
4 January 2023
Shares allotted · 0 shares allotted
—
31 December 2022
Shares allotted · 0 shares allotted
—
30 December 2022
Shares allotted · 0 shares allotted
—
29 December 2022
Shares allotted · 0 shares allotted
—
28 December 2022
Shares allotted · 0 shares allotted
—
27 December 2022
Shares allotted · 0 shares allotted
—
26 December 2022
Shares allotted · 0 shares allotted
—
25 December 2022
Shares allotted · 0 shares allotted
—
24 December 2022
Shares allotted · 0 shares allotted
—
23 December 2022
Shares allotted · 0 shares allotted
—
22 December 2022
Shares allotted · 0 shares allotted
—
21 December 2022
Shares allotted · 0 shares allotted
—
19 December 2022
Shares allotted · 0 shares allotted
—
16 December 2022
Shares allotted · 0 shares allotted
—
10 November 2022
Shares allotted · 0 shares allotted
—
8 August 2022
Shares allotted · 0 shares allotted
—
16 May 2022
Shares allotted · 0 shares allotted
—
15 December 2021
Shares allotted · 0 shares allotted
—
12 November 2021
Shares allotted · 0 shares allotted
—
14 September 2021
Shares allotted · 0 shares allotted
—
10 August 2021
Shares allotted · 0 shares allotted
—
19 July 2021
Shares allotted · 0 shares allotted
—
16 July 2021
Shares allotted · 0 shares allotted
—
9 July 2021
Shares allotted · 0 shares allotted
—
7 June 2021
Shares allotted · 0 shares allotted
—
30 April 2021
Shares allotted · 0 shares allotted
—
1 April 2021
Shares allotted · 0 shares allotted
—
16 March 2021
Shares allotted · 0 shares allotted
—
16 December 2020
Shares allotted · 0 shares allotted
—
17 November 2020
Shares allotted · 0 shares allotted
—
31 October 2020
Shares allotted · 0 shares allotted
—
3 March 2020
Shares allotted · 0 shares allotted
—
9 January 2020
Shares allotted · 0 shares allotted
—
5 January 2020
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (81 rounds, 0 shares)
—

Filing history

Capital Variation Of Rights Attached To Shares
Capital
9 July 2026 View
Capital Name Of Class Of Shares
Capital
9 July 2026 View
Capital Name Of Class Of Shares
Capital
9 July 2026 View
Capital Variation Of Rights Attached To Shares
Capital
9 July 2026 View
Capital Name Of Class Of Shares
Capital
9 July 2026 View
Capital Variation Of Rights Attached To Shares
Capital
9 July 2026 View
Memorandum Articles
Incorporation
8 June 2026 View
Resolution
Resolution
8 June 2026 View
Resolution
Resolution
8 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2026 View
Termination Director Company With Name Termination Date
Officers
21 May 2026 View
Change Person Director Company With Change Date
Officers
25 February 2026 View
Change Person Director Company With Change Date
Officers
25 February 2026 View
Capital Allotment Shares
Capital
16 February 2026 View
Legacy
Miscellaneous
12 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Gazette Filings Brought Up To Date
Gazette
22 October 2025 View
Gazette Notice Compulsory
Gazette
21 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
27 August 2025 View
Termination Director Company With Name Termination Date
Officers
6 August 2025 View
Capital Allotment Shares
Capital
9 July 2025 View
Capital Allotment Shares
Capital
3 April 2025 View
Capital Allotment Shares
Capital
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Capital Allotment Shares
Capital
24 March 2025 View
Capital Allotment Shares
Capital
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2025 View
Capital Allotment Shares
Capital
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
27 January 2025 View
Capital Allotment Shares
Capital
17 December 2024 View
Capital Allotment Shares
Capital
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
26 November 2024 View
Capital Allotment Shares
Capital
22 November 2024 View
Memorandum Articles
Incorporation
20 November 2024 View
Resolution
Resolution
20 November 2024 View
Capital Allotment Shares
Capital
8 November 2024 View
Capital Allotment Shares
Capital
6 November 2024 View
Capital Allotment Shares
Capital
23 October 2024 View
Capital Allotment Shares
Capital
20 October 2024 View
Capital Allotment Shares
Capital
18 October 2024 View
Capital Allotment Shares
Capital
17 October 2024 View
Capital Allotment Shares
Capital
16 October 2024 View
Capital Allotment Shares
Capital
15 October 2024 View
Capital Allotment Shares
Capital
14 October 2024 View
Capital Allotment Shares
Capital
13 October 2024 View
Capital Allotment Shares
Capital
12 October 2024 View
Capital Allotment Shares
Capital
10 October 2024 View
Capital Allotment Shares
Capital
8 October 2024 View
Capital Allotment Shares
Capital
7 October 2024 View
Capital Allotment Shares
Capital
5 October 2024 View
Capital Allotment Shares
Capital
4 October 2024 View
Capital Allotment Shares
Capital
3 October 2024 View
Capital Allotment Shares
Capital
2 October 2024 View
Capital Allotment Shares
Capital
1 October 2024 View
Capital Allotment Shares
Capital
30 September 2024 View
Capital Allotment Shares
Capital
29 September 2024 View
Capital Allotment Shares
Capital
28 September 2024 View
Capital Allotment Shares
Capital
18 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Capital Allotment Shares
Capital
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
29 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
11 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
11 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
11 April 2024 View
Capital Name Of Class Of Shares
Capital
10 April 2024 View
Capital Name Of Class Of Shares
Capital
10 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
10 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
10 April 2024 View
Capital Name Of Class Of Shares
Capital
9 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
9 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
9 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
9 April 2024 View
Capital Name Of Class Of Shares
Capital
9 April 2024 View
Capital Name Of Class Of Shares
Capital
9 April 2024 View
Capital Name Of Class Of Shares
Capital
9 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
9 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
9 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
9 April 2024 View
Capital Name Of Class Of Shares
Capital
9 April 2024 View
Capital Name Of Class Of Shares
Capital
9 April 2024 View
Capital Allotment Shares
Capital
15 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2024 View
Capital Allotment Shares
Capital
9 January 2024 View
Capital Allotment Shares
Capital
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2023 View
Capital Allotment Shares
Capital
20 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Capital Allotment Shares
Capital
11 May 2023 View
Capital Allotment Shares
Capital
9 March 2023 View
Capital Allotment Shares
Capital
21 February 2023 View
Capital Allotment Shares
Capital
3 February 2023 View
Capital Allotment Shares
Capital
2 February 2023 View
Capital Allotment Shares
Capital
1 February 2023 View
Capital Allotment Shares
Capital
18 January 2023 View
Capital Allotment Shares
Capital
13 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2023 View
Capital Allotment Shares
Capital
9 January 2023 View
Capital Allotment Shares
Capital
4 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2022 View
Capital Allotment Shares
Capital
31 December 2022 View
Capital Allotment Shares
Capital
30 December 2022 View
Capital Allotment Shares
Capital
29 December 2022 View
Capital Allotment Shares
Capital
28 December 2022 View
Capital Allotment Shares
Capital
28 December 2022 View
Capital Allotment Shares
Capital
27 December 2022 View
Capital Allotment Shares
Capital
26 December 2022 View
Capital Allotment Shares
Capital
25 December 2022 View
Capital Allotment Shares
Capital
24 December 2022 View
Capital Allotment Shares
Capital
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2022 View
Capital Allotment Shares
Capital
21 December 2022 View
Capital Allotment Shares
Capital
19 December 2022 View
Capital Allotment Shares
Capital
16 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2022 View
Capital Allotment Shares
Capital
11 November 2022 View
Memorandum Articles
Incorporation
20 October 2022 View
Resolution
Resolution
20 October 2022 View
Capital Allotment Shares
Capital
8 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2022 View
Capital Allotment Shares
Capital
16 May 2022 View
Capital Allotment Shares
Capital
8 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Capital Allotment Shares
Capital
21 December 2021 View
Capital Allotment Shares
Capital
21 December 2021 View
Capital Allotment Shares
Capital
21 December 2021 View
Capital Allotment Shares
Capital
30 September 2021 View
Capital Allotment Shares
Capital
4 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
20 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Capital Allotment Shares
Capital
20 July 2021 View
Capital Allotment Shares
Capital
22 June 2021 View
Capital Allotment Shares
Capital
1 June 2021 View
Capital Allotment Shares
Capital
15 April 2021 View
Capital Allotment Shares
Capital
15 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Resolution
Resolution
8 January 2021 View
Memorandum Articles
Incorporation
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2020 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Capital Allotment Shares
Capital
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Capital Allotment Shares
Capital
4 December 2020 View
Capital Allotment Shares
Capital
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Capital Allotment Shares
Capital
18 September 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2020 View
Capital Allotment Shares
Capital
8 February 2020 View
Capital Allotment Shares
Capital
3 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2019 View
Change Account Reference Date Company Current Shortened
Accounts
23 October 2019 View
Incorporation Company
Incorporation
15 June 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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