AMELIA KNIGHT HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-01 (in 7mo)
Last made up 2025-11-17
Watchouts
None on the register
Cash
£539K
-87.1% vs 2023
Net assets
£6M
-4.8% vs 2023
Employees
487
+2.5% vs 2023
Profit before tax
£380K
+34.7% vs 2023
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £35,216,600 | £36,287,681 | |
| Operating profit | — | £840,860 | £454,642 | |
| Profit before tax | — | £282,080 | £380,057 | |
| Net profit | — | -£149,747 | £315,271 | |
| Cash | — | £4,183,364 | £539,496 | |
| Total assets less current liabilities | — | £7,571,324 | £6,824,693 | |
| Net assets | — | £6,771,899 | £6,448,135 | |
| Equity | £692,159 | £6,771,899 | £6,448,135 | |
| Average employees | — | 475 | 487 | |
| Wages | — | £7,878,107 | £9,252,152 | |
| Directors' remuneration | — | £986,563 | £1,757,736 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+3%
£35,216,600 £36,287,681
-
Cash
-87.1%
£4,183,364 £539,496
-
Net assets
-4.8%
£6,771,899 £6,448,135
-
Employees
+2.5%
475 487
-
Operating profit
-45.9%
£840,860 £454,642
-
Profit before tax
+34.7%
£282,080 £380,057
-
Wages
+17.4%
£7,878,107 £9,252,152
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 2.4% | 1.3% | |
| Net margin | — | -0.4% | 0.9% | |
| Return on capital employed | — | 11.1% | 6.7% | |
| Current ratio | — | 1.34x | 1.37x | |
| Interest cover | — | 4.54x | 6.03x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- SCB (Accountants) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the current position of the company, the borrowing facilities available, as well as future orders and forecasts that have been prepared, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of signing the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- AMELIA KNIGHT HOLDINGS LIMITED · parent
- Amelia Knight Limited 100%
- YingFei (Hangzhou) Cosmetics Co., Ltd 100%
- YingZi (Hangzhou) Cosmetics Co., Ltd 100%
- Amelia Knight Europe Limited 100%
- Amelia Knight (UKM) Limited 100%
- Amelia Knight (Zhejiang) Cosmetics Co. Ltd 100%
- Amelia Knight USA, Inc 100%
Significant events
- “In light of the war in Ukraine which commenced on 24 February 2022, the group has considered whether any adjustments are required to reported amounts in the financial statements. The group does not have any operations in Ukraine or Russia, but does have trading relationships with countries which border Ukraine.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SALMON, Lynn | Secretary | 2013-12-05 | — | — |
| SALMON, Daniel Edward | Director | 2013-12-05 | Mar 1974 | British |
| SALMON, David Brinley | Director | 2013-12-05 | Sep 1950 | British |
| SALMON, Lynn | Director | 2013-12-05 | Mar 1951 | British |
| SALMON, Mark Winston | Director | 2025-03-17 | Nov 1980 | British |
| SALMON, Paul James | Director | 2013-12-05 | Jul 1975 | British |
| SALMON, Tiffany Lynn | Director | 2013-12-05 | Sep 1987 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALMON, Mark Winston | Director | 2013-12-05 | 2023-07-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Brinley Salmon | Individual | Shares 25–50%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2019-12-19 | Ceased 2023-01-26 |
| Mr Daniel Edward Salmon | Individual | Shares 25–50%, significant-influence-or-control-as-firm | 2019-12-05 | Ceased 2019-12-19 |
| Mr David Brinley Salmon | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, significant-influence-or-control-as-firm | 2016-12-05 | Ceased 2019-12-05 |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-31 | AA | accounts | Accounts with accounts type group | |
| 2025-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type group | |
| 2024-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type group | |
| 2023-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-26 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-01-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-04 | AA | accounts | Accounts with accounts type group | |
| 2022-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type group | |
| 2021-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-08 | AA | accounts | Accounts with accounts type group | |
| 2020-01-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-06 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.