Alfred H Knight Overseas Holdings Limited
Private Limited Company · Prescot
ActiveUnited KingdomIncorporated 1999Private Limited Company
Financial position
Accounts to 2025-12-31 · GBP · Company accounts
Net assets
£5,154,337
Cash
£214,318
Turnover
—
Profit / loss
£7,443,875
Current assets
£18,922,464
Creditors < 1 year
£34,837,866
Equity
£5,154,337
Average employees
Not available
Balance-sheet trend
GBP · companyFinancial statements
Selected figures from the best-ranked available filing for each period. Missing values remain unknown.
Some figures were read by AI from scanned accounts, so small errors are possible. View the filed accounts
| Reported figures | 2025-12-3112 months · Company · AI-read | 2024-12-31Company · AI-read |
|---|---|---|
| Balance sheet | ||
| Net assets | £5,154,337 | £5,060,462 |
| Equity | £5,154,337 | £5,060,462 |
| Share capital | £1,000 | £1,000 |
| Retained earnings | £5,153,337 | £5,059,462 |
| Assets | ||
| Fixed assets | £21,069,739 | £19,920,229 |
| Intangible assets | £69,354 | — |
| Investments | £21,000,385 | £19,920,229 |
| Current assets | £18,922,464 | £12,777,057 |
| Cash at bank | £214,318 | £902,167 |
| Liabilities | ||
| Creditors within one year | £34,837,866 | £27,601,621 |
| Net current assets | −£15,915,402 | −£14,824,564 |
| Assets less current liabilities | £5,154,337 | £5,095,665 |
| Profit & loss | ||
| Administrative expenses | £742,653 | £1,877,982 |
| Operating profit | −£742,653 | −£1,877,982 |
| Interest receivable | £502,714 | £360,620 |
| Interest payable | £521,084 | £471,195 |
| Profit before tax | £7,829,604 | £8,057,329 |
| Tax | £385,729 | £906,254 |
| Profit / loss | £7,443,875 | £7,151,075 |
| Source evidence | View filing | View filing |
From the accounts
What the accounts for 2025-12-31 say about themselves, read by AI from the scanned filing.
- Principal activity
- The principal activity of the Company during the year remained that of a holding company of overseas AHK subsidiaries and associated companies.
- What it does
- holding company · overseas subsidiaries · associated companies (AI keywords)
- The year
- The Group continued its transition during 2025, with the integrations of AHK India and Alfred H Knight Mineral Processing UK Limited, along with a minority investment in a Laboratory business in Kyrgyzstan and a strategic partnership in the Kingdom of Saudi Arabia expanding its capability across agriculture, metallurgy and geochemistry fields. Organic growth continues via complimentary business lines and the Group continues to pursue new opportunities with particular emphasis on the circular economy. In summary, the Group’s acquisitional and organic activities have served to further diversify its service line and geographical capability and footprint.
- Outlook
- Both the level of business and the year-end financial position were satisfactory and the directors remain confident of the long-term prospects for the Company.
- Auditor
- BDO LLP
- Audit opinion
- Clean (unmodified)
- Immediate parent
- Alfred H. Knight Holdings Limited · England and Wales
- Ultimate parent
- Alfred H. Knight Holdings Limited · England and Wales
- Ultimate controlling party
- The Directors of Alfred H. Knight Holdings Limited, D J L Knight and R K Knight, and G Gillett, who collectively controlled the whole of Alfred H. Knight Holdings Limited's issued ordinary share capital.
- Accounts
- Full accounts · FRS 102
- Approved
- 2026-07-29, signed by D J L Knight
Subsidiaries (21)
- Alfred H. Knight Deutschland GmbH · 100% · Industriestraße 13 Building 2, Office 30/31, 63755 Alzenau
- Alfred H Knight Ecuador AHK S.A. · 100% · Azuay / Cuenca / Sucre / Alfonso Borrero 3-48 y Remigio Crespo Toral
- Alfred H Knight Philippines Inc · 100% · 9th Floor M1 Tower 141 H.V. dela Costa St. Salcedo Village, Makati City, Philippines
- Alfred H Knight Uzbekistan LLC · 100% · Chilonzor district, Bunyodkor Shox Street
- Alfred H Knight Georgia LLC · 100% · Georgia, Tbilisi, Vake district, Nutsubidze 2nd micro / district, quarter 1, building 1a, flat N 2
- Alfred H Knight Kazakhstan LLP · 100% · Kazakhstan, East Kazakhstan Province, Ust-Kamenogorsk, Bespalova str.51, 102, postcode 070018
- Dutch Elm B.V. · 100% · Oeverkruid 14, 4941 VW, Raamsdonksveer
- Alfred H Knight Angola (SU) Lda · 100% · Provincia de Luanda, Municipio, Dist Urb e Bairro de Talatona, Av Samora Mechel, Ed Masuika Off Plaza, Bloco B4. A.
- Alfred H Knight Commodity Services Vietnam Company · 100% · So 400/6 Duong ung Van Khiem, Phuang 25, Quan Binh Thanh, Thanh pho Ho Chi Minh, Vietnam
- Dr. Amin Controllers PVT Ltd · 90% · 506, 5th Floor, Hubtown Solaris, N.S.Phadke Marg, Saiwadi, Opp: Teli Gally, Vijay Nagar, Andheri (East), Mumbai - 400 069 India
- Alfred H Knight Bangladesh Limited · 98% · Green City Regency (12th Floor), 26, 27, 27/1, Kakrail C/A, Dhaka-1000
- Asmin Industrial Limitada · 100% · Antillanca Sur 561 Pudahuel
- AHK Colombia · 100% · NIT 901.624.453-1 Via 40 # 69-58 Bodega A5 Barranquilla - Colombia
- Alfred H Knight Croatia d.o.o. · 100% · Ulica Rackoga 8, 10 000 zagreb, Republic of Croatia
- Alfred H Knight ME · 100% · Luka Bar, Obala 13 Jul bb, Bar/Montenegro Enis Memedovski
- LMA B.V.* · 100% · Oeverkruid14, 4941VW Raamsdonksveer
- Alfred H Knight Kyrgyzstan Limited · 51% · Appt. 30, b. 33 Kojomberdiev St, Kara-Balta City Chuoblas, Kyrgyz Republic
- Alfred H Knight Italy s.r.l · 100% · Via privata Maria Teresa 7, Milano, 20123, MI Italia
- Alfred H. Knight Netherlands Holding B.V. · 100% · Plaza 13 - C, 4782 SL Moerdijk, The Netherlands
- Alfred H. Knight Netherlands B.V.* · 100% · Plaza 13 - C, 4782 SL Moerdijk, The Netherlands
- Alfred H Knight Androcaucasus · 100% · Moskowyan St. / YA Kentron 0002 Yerevan, Armenia
Directors' report (4)
- D J L Knight
- R K Knight
- I A Baxter
- T Walder
Share classes (1)
- 1,000 Ordinary of £1.00
Events after the year end (1)
- There have been no significant events affecting the Company since the year end.
Secured borrowing
Registered charges, lenders and security interests.
Charges and related records
0 outstanding chargesNo charges available in our records.