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Knowles Warwick Group Limited

Knowles Warwick Group Limited is an active company incorporated on 15 October 2004 with the registered office located in Sheffield, South Yorkshire. Knowles Warwick Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05260654
Private limited company
Age
20 years
Incorporated 15 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Charlotte House
500 Charlotte Road
Sheffield
South Yorkshire
S2 4ER
England
Same address for the past 6 years
Telephone
01142747576
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Accountant • British • Lives in England • Born in Jun 1957
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Dec 1991
Mrs Christine Knowles
PSC • British • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Knowles Warwick Limited
Mr Steven Dudley Knowles and Ms Alexandra Higham are mutual people.
Active
Vector Networks Technologies Limited
Mr Steven Dudley Knowles is a mutual person.
Active
Waterline Bus Company Limited
Mr Steven Dudley Knowles is a mutual person.
Active
Integrated Scientific Limited
Mr Steven Dudley Knowles is a mutual person.
Active
Knowles Warwick Academy Services Limited
Mr Steven Dudley Knowles is a mutual person.
Active
Knowles Warwick Audit Services Limited
Mr Steven Dudley Knowles is a mutual person.
Active
Robins Crest Developments Limited
Mr Steven Dudley Knowles is a mutual person.
Active
Vector Networks Group Limited
Mr Steven Dudley Knowles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£286.31K
Decreased by £64.43K (-18%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.05M
Decreased by £533 (-0%)
Total Liabilities
-£7.73K
Increased by £3.17K (+69%)
Net Assets
£1.05M
Decreased by £3.7K (-0%)
Debt Ratio (%)
1%
Increased by 0.3% (+69%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Dr Georgina Grace Knowles Appointed
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr Steven Dudley Knowles (PSC) Details Changed
2 Years Ago on 10 Aug 2023
Christine Knowles (PSC) Appointed
2 Years Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Mrs Alexandra Higham Details Changed
3 Years Ago on 8 Sep 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 18 Oct 2024
Appointment of Dr Georgina Grace Knowles as a director on 19 August 2024
Submitted on 20 Aug 2024
Notification of Christine Knowles as a person with significant control on 10 August 2023
Submitted on 12 Apr 2024
Change of details for Mr Steven Dudley Knowles as a person with significant control on 10 August 2023
Submitted on 12 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Confirmation statement made on 12 October 2023 with updates
Submitted on 12 Oct 2023
Statement of capital following an allotment of shares on 10 August 2023
Submitted on 10 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Mar 2023
Confirmation statement made on 12 October 2022 with updates
Submitted on 2 Nov 2022
Repayment History
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