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Knox & Wells Holdings Limited

Knox & Wells Holdings Limited is an active company incorporated on 28 April 1994 with the registered office located in Cardiff, South Glamorgan. Knox & Wells Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02924037
Private limited company
Age
31 years
Incorporated 28 April 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (19 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Cresswell House
Field Way
Cardiff
South Glamorgan
CF14 4UH
Same address for the past 31 years
Telephone
02920613999
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Mar 1957
Secretary • Secretary • British • Lives in UK • Born in Jan 1969
Mr Guy Owen Leach
PSC • British • Lives in UK • Born in Mar 1957
Mr Huw Mostyn Leach
PSC • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Knox & Wells Limited
Adrian Hugh Lewis, , and 1 more are mutual people.
Active
K & W Developments Limited
Guy Owen Leach and Huw Mostyn Leach are mutual people.
Active
K & W Developments One Limited
Guy Owen Leach and Huw Mostyn Leach are mutual people.
Active
K & W Developments Two Limited
Guy Owen Leach and Huw Mostyn Leach are mutual people.
Active
K & W Property Trading Limited
Guy Owen Leach and Huw Mostyn Leach are mutual people.
Active
K & W Developments (Wales) Limited
Guy Owen Leach and Huw Mostyn Leach are mutual people.
Active
K & W Bloodstock Limited
Adrian Hugh Lewis, Guy Owen Leach, and 1 more are mutual people.
Active
Lakeside Court Estate Management Company Limited
Guy Owen Leach and Huw Mostyn Leach are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.7M
Decreased by £3.78M (-69%)
Turnover
£25.89M
Decreased by £9.38M (-27%)
Employees
66
Increased by 3 (+5%)
Total Assets
£17.95M
Decreased by £2.34M (-12%)
Total Liabilities
-£8.24M
Decreased by £3.32M (-29%)
Net Assets
£9.7M
Increased by £984K (+11%)
Debt Ratio (%)
46%
Decreased by 11.09% (-19%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Group Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Group Accounts Submitted
2 Years 2 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Group Accounts Submitted
3 Years Ago on 27 Sep 2022
Charge Satisfied
3 Years Ago on 12 Aug 2022
Charge Satisfied
3 Years Ago on 12 Aug 2022
Charge Satisfied
3 Years Ago on 12 Aug 2022
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 3 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 29 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 15 May 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Satisfaction of charge 4 in full
Submitted on 12 Aug 2022
Satisfaction of charge 13 in full
Submitted on 12 Aug 2022
Satisfaction of charge 8 in full
Submitted on 12 Aug 2022
Repayment History
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