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Knights Brown Holdings Ltd

Knights Brown Holdings Ltd is an active company incorporated on 23 March 2018 with the registered office located in Ringwood, Hampshire. Knights Brown Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11271501
Private limited company
Age
7 years
Incorporated 23 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (6 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
160 Christchurch Road
Ringwood
Hampshire
BH24 3AR
United Kingdom
Same address since incorporation
Telephone
01425 472241
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1957
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Dec 1973
Knights Brown Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Raymond Brown Building Ltd
Philip Crozier, Guy Pitt-Hardacre, and 1 more are mutual people.
Active
Knights Brown Group Ltd
Guy Pitt-Hardacre, Kevin Valentine, and 1 more are mutual people.
Active
Knights Brown UK Ltd
Guy Pitt-Hardacre, Kevin Valentine, and 1 more are mutual people.
Active
Knights Brown Group Holdings Limited
Guy Pitt-Hardacre, Kevin Valentine, and 1 more are mutual people.
Active
Knights Brown Ltd
Philip Crozier and Kevin Valentine are mutual people.
Active
Prospective Estates Limited
Guy Pitt-Hardacre and Darren Thomas Wootton are mutual people.
Active
Knights Brown Construction Ltd
Philip Crozier is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.43M (-100%)
Turnover
Unreported
Decreased by £101.51M (-100%)
Employees
Unreported
Decreased by 306 (-100%)
Total Assets
£14.34M
Decreased by £16.18M (-53%)
Total Liabilities
-£6.03M
Decreased by £18.3M (-75%)
Net Assets
£8.32M
Increased by £2.11M (+34%)
Debt Ratio (%)
42%
Decreased by 37.67% (-47%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Nov 2025
Confirmation Submitted
6 Months Ago on 24 Jun 2025
Kelvin White (PSC) Resigned
1 Year 2 Months Ago on 18 Oct 2024
Kelvin White Resigned
1 Year 2 Months Ago on 18 Oct 2024
Mark John Isaac Resigned
1 Year 2 Months Ago on 18 Oct 2024
Knights Brown Group Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 18 Oct 2024
Mark John Isaac (PSC) Resigned
1 Year 2 Months Ago on 18 Oct 2024
Shares Cancelled
1 Year 6 Months Ago on 17 Jul 2024
Own Shares Purchased
1 Year 6 Months Ago on 17 Jul 2024
Group Accounts Submitted
1 Year 6 Months Ago on 16 Jul 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 10 Nov 2025
Confirmation statement made on 22 June 2025 with updates
Submitted on 24 Jun 2025
Cessation of Kelvin White as a person with significant control on 18 October 2024
Submitted on 4 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Notification of Knights Brown Group Holdings Limited as a person with significant control on 18 October 2024
Submitted on 28 Oct 2024
Cessation of Mark John Isaac as a person with significant control on 18 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Mark John Isaac as a director on 18 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Kelvin White as a director on 18 October 2024
Submitted on 28 Oct 2024
Cancellation of shares. Statement of capital on 31 May 2024
Submitted on 17 Jul 2024
Repayment History
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