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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 15 years ago.
Status
Active
Active since incorporation
Company No
07398848
Private limited company
Age
15 years
Incorporated 6 October 2010
Size
Unreported
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 30 October 2025
Due by 30 July 2026 (8 months remaining)
Address
12th Floor, Capital House
25 Chapel Street
London
NW1 5DH
England
Address changed on 19 Jul 2023 (2 years 3 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
Secretary • Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in UK • Born in Jul 1993
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Knowles Land Limited
Patrick Joseph Kilbane, Michelle Denise Knowles, and 4 more are mutual people.
Active
Autocave Limited
Patrick Joseph Kilbane, Michelle Denise Knowles, and 4 more are mutual people.
Active
Knowles Holdings Limited
Patrick Joseph Kilbane, Michelle Denise Knowles, and 4 more are mutual people.
Active
K Plant Hire Limited
Patrick Joseph Kilbane, Michelle Denise Knowles, and 4 more are mutual people.
Active
Knowles Property Group Limited
Patrick Joseph Kilbane, Michelle Denise Knowles, and 4 more are mutual people.
Active
Knowles Property Group 2 Limited
Patrick Joseph Kilbane, Michelle Denise Knowles, and 4 more are mutual people.
Active
K Piling Limited
Patrick Joseph Kilbane, Michelle Denise Knowles, and 4 more are mutual people.
Active
Knowles Waterproofing Limited
Patrick Joseph Kilbane, Michelle Denise Knowles, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£5.1M
Decreased by £2.98M (-37%)
Turnover
£67.36M
Decreased by £32.05M (-32%)
Employees
35
Decreased by 1 (-3%)
Total Assets
£22.14M
Decreased by £7.3M (-25%)
Total Liabilities
-£11.17M
Decreased by £3.55M (-24%)
Net Assets
£10.97M
Decreased by £3.75M (-25%)
Debt Ratio (%)
50%
Increased by 0.46% (+1%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 27 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Mr Aidan Timothy Mortimer Appointed
10 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Aidan Timothy Mortimer Resigned
1 Year 4 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Mr Alan Peter Nixon Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Knowles Holdings Limited (PSC) Details Changed
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Full accounts made up to 31 October 2024
Submitted on 27 Oct 2025
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
Repayment History
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