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Knowles Construction Ltd

Knowles Construction Ltd is an active company incorporated on 6 October 2010 with the registered office located in London, Greater London. Knowles Construction Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07398848
Private limited company
Age
14 years
Incorporated 6 October 2010
Size
Unreported
Confirmation
Submitted
Dated 22 September 2025 (6 days ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 30 October 2024
Due by 30 October 2025 (1 month remaining)
Address
12th Floor, Capital House
25 Chapel Street
London
NW1 5DH
England
Address changed on 19 Jul 2023 (2 years 2 months ago)
Previous address was 2nd Floor 32 Queensway London W2 3RX United Kingdom
Telephone
01344886898
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1968
Director • Group Brand & Communications • British • Lives in UK • Born in Jul 1993
Director • Quantity Surveyor • British • Lives in UK • Born in Jan 1982
Director • Non-Executive Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Knowles Land Limited
Mr Patrick Joseph Kilbane, Mrs Michelle Denise Knowles, and 4 more are mutual people.
Active
Autocave Limited
Mr Patrick Joseph Kilbane, Mrs Michelle Denise Knowles, and 4 more are mutual people.
Active
Knowles Holdings Limited
Mr Patrick Joseph Kilbane, Mrs Michelle Denise Knowles, and 4 more are mutual people.
Active
K Plant Hire Limited
Mr Patrick Joseph Kilbane, Mrs Michelle Denise Knowles, and 4 more are mutual people.
Active
Knowles Property Group Limited
Mr Patrick Joseph Kilbane, Mrs Michelle Denise Knowles, and 4 more are mutual people.
Active
Knowles Property Group 2 Limited
Mr Patrick Joseph Kilbane, Mrs Michelle Denise Knowles, and 4 more are mutual people.
Active
K Piling Limited
Mr Patrick Joseph Kilbane, Mrs Michelle Denise Knowles, and 4 more are mutual people.
Active
Knowles Waterproofing Limited
Mr Patrick Joseph Kilbane, Mrs Michelle Denise Knowles, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£8.08M
Increased by £1.81M (+29%)
Turnover
£99.41M
Increased by £23M (+30%)
Employees
36
Decreased by 2 (-5%)
Total Assets
£29.44M
Increased by £2.51M (+9%)
Total Liabilities
-£14.72M
Decreased by £24K (-0%)
Net Assets
£14.72M
Increased by £2.53M (+21%)
Debt Ratio (%)
50%
Decreased by 4.74% (-9%)
Latest Activity
Confirmation Submitted
6 Days Ago on 22 Sep 2025
Mr Aidan Timothy Mortimer Appointed
8 Months Ago on 8 Jan 2025
Confirmation Submitted
11 Months Ago on 17 Oct 2024
Aidan Timothy Mortimer Resigned
1 Year 2 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years Ago on 22 Sep 2023
Mrs Megan Elise Macdonald Johnston Details Changed
2 Years Ago on 3 Sep 2023
Mr Alan Peter Nixon Details Changed
2 Years Ago on 1 Sep 2023
Knowles Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 19 Jul 2023
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 22 Sep 2025
Appointment of Mr Aidan Timothy Mortimer as a director on 8 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 17 Oct 2024
Termination of appointment of Aidan Timothy Mortimer as a director on 12 July 2024
Submitted on 12 Jul 2024
Full accounts made up to 31 October 2023
Submitted on 18 Jun 2024
Full accounts made up to 31 October 2022
Submitted on 25 Oct 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 22 Sep 2023
Director's details changed for Mrs Megan Elise Macdonald Johnston on 3 September 2023
Submitted on 3 Sep 2023
Change of details for Knowles Holdings Limited as a person with significant control on 19 July 2023
Submitted on 3 Sep 2023
Director's details changed for Mr Alan Peter Nixon on 1 September 2023
Submitted on 3 Sep 2023
Repayment History
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