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Cash

£1.2m

-54% vs 2024

Net assets

£1.2m

-10.5% vs 2024

Employees

68

+13.3% highest in 3 filed years

Profit before tax

£4.4m

-1% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30

Metric Trend 2023-09-302024-09-302025-09-30 Δ vs prior
Turnover £10,130,993£11,467,577£12,493,104 +8.9%
Operating profit £4,322,350£4,461,838£4,408,599 -1.2%
Profit before tax £4,328,824£4,466,812£4,424,087 -1%
Net profit £3,363,700£3,340,880£3,302,246 -1.2%
Cash £572,913£2,511,246£1,156,321 -54%
Total assets less current liabilities £1,118,687£1,443,216£1,293,234 -10.4%
Net assets £1,079,241£1,381,041£1,235,671 -10.5%
Equity £1,079,241£1,381,041£1,235,671 -10.5%
Average employees 536068 +13.3%
Wages £1,689,795£2,136,133£3,033,856 +42%
Directors' remuneration £527,425£664,753£1,197,425 +80.1%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-302024-09-302025-09-30
Operating margin 42.7%38.9%35.3%
Net margin 33.2%29.1%26.4%
Return on capital employed 386.4%309.2%340.9%
Gearing (liabilities / total assets) 86.6%87.7%
Current ratio 1.16x1.14x1.13x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. KNOWLES ASSOCIATES-TOTAL FLEET MANAGEMENT LIMITED 1996-07-12 → present
  2. TOTAL FLEET MANAGEMENT (ANGLIA) LIMITED 1996-06-05 → 1996-07-12
  3. SPEED 5557 LIMITED 1996-04-12 → 1996-06-05

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Ensors
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. KNOWLES ASSOCIATES-TOTAL FLEET MANAGEMENT LIMITED · parent
    1. Ensure UK Limited 100% · England and Wales · intermediary insurance services

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 11 resigned

Name Role Appointed Born Nationality
KNOWLES, Ryan Secretary 2019-10-01
FROGGATT, David Director 2024-08-13 Nov 1983 British
HAWKINS, James Director 2020-04-30 Feb 1988 British
HOWARD, Daniel James Director 2020-04-30 Feb 1988 British
KNOWLES, Colin Reginald Director 1996-05-23 Nov 1949 English
KNOWLES, Ryan Director 2020-03-01 May 1997 British
O'NEIL, Daniel Director 2020-04-30 Jan 1992 British
SKINNER, Roger Patrick Director 2024-02-01 Dec 1956 British
TURNER, Ria Louise Director 2017-03-01 Jun 1986 British
Show 11 resigned officers
Name Role Appointed Resigned
KNOWLES, Colin Reginald Secretary 2010-04-01 2019-10-01
KNOWLES, Jacqueline Secretary 1996-05-23 2010-05-01
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-12 1996-05-23
BRUCE, Tracey Jane Director 2002-11-01 2006-01-20
CANT, Lee John Director 2001-04-01 2017-12-16
FRANKLIN, Andrew Paul Director 2014-04-22 2015-08-01
HUMPHREYS, Julian Adam Director 2025-01-06 2025-07-17
KNOWLES, Jacqueline Director 1996-05-23 2020-04-29
KNOWLES, Wayne Adam Director 1996-05-23 2025-02-04
WALKER, Lee James Director 2001-04-01 2024-10-18
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-04-12 1996-05-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Knowles Associates Employee Ownership Trustees Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-05-01 Active
Mrs Jacqueline Knowles Individual Shares 25–50%, Voting 25–50%, Significant influence (as firm) 2016-11-17 Ceased 2020-05-01
Mr Colin Reginald Knowles Individual Shares 50–75%, Voting 50–75%, Appoints directors (as firm), Significant influence (as firm) 2016-04-06 Ceased 2020-05-01

Filing timeline

Last 20 of 140 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-07-08 MA Memorandum articles
  • 2024-07-08 RESOLUTIONS Resolution
  • 2023-10-06 MA Memorandum articles
  • 2023-10-06 RESOLUTIONS Resolution
Date Type Category Description
2026-07-15 AD01 address Change registered office address company with date old address new address PDF
2026-07-02 AA accounts Accounts with accounts type group
2026-01-08 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-24 AA accounts Accounts with accounts type group
2025-08-13 TM01 officers Termination director company with name termination date PDF
2025-07-23 TM01 officers Termination director company with name termination date PDF
2025-01-08 AP01 officers Appoint person director company with name date PDF
2024-11-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-01 SH01 capital Capital allotment shares PDF
2024-10-22 TM01 officers Termination director company with name termination date PDF
2024-08-28 AP01 officers Appoint person director company with name date PDF
2024-08-27 AP01 officers Appoint person director company with name date PDF
2024-07-08 MA incorporation Memorandum articles
2024-07-08 RESOLUTIONS resolution Resolution
2024-07-01 AA accounts Accounts with accounts type total exemption full
2023-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 MA incorporation Memorandum articles
2023-10-06 RESOLUTIONS resolution Resolution
2023-04-13 AA accounts Accounts with accounts type total exemption full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page