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Knowles Holdings Limited
Knowles Holdings Limited is an active company incorporated on 10 July 2019 with the registered office located in London, Greater London. Knowles Holdings Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12094557
Private limited company
Age
6 years
Incorporated
10 July 2019
Size
Large
Turnover is over
£54M
Confirmation
Submitted
Dated
9 July 2025
(5 months ago)
Next confirmation dated
9 July 2026
Due by
23 July 2026
(6 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 October 2025
Due by
30 July 2026
(7 months remaining)
Learn more about Knowles Holdings Limited
Contact
Update Details
Address
12th Floor, Capital House
25 Chapel Street
London
NW1 5DH
England
Address changed on
19 Jul 2023
(2 years 5 months ago)
Previous address was
2nd Floor 32 Queensway London W2 3RX United Kingdom
Companies in NW1 5DH
Telephone
Unreported
Email
Unreported
Website
Ajkplanthire.co.uk
See All Contacts
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Mrs Michelle Denise Knowles
Secretary • PSC • Director • British • Lives in England • Born in Feb 1968
Robin Edward Knowles
Director • British • Lives in England • Born in Jun 1965
Alan Peter Nixon
Director • Chartered Certified Accountant • British • Lives in England • Born in Sep 1963
Aidan Timothy Mortimer
Director • Non-Executive Director • British • Lives in UK • Born in Jul 1959
Patrick Joseph Kilbane
Director • British • Lives in UK • Born in Jan 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Knowles Construction Ltd
Patrick Joseph Kilbane, Michelle Denise Knowles, and 4 more are mutual people.
Active
Knowles Land Limited
Patrick Joseph Kilbane, Michelle Denise Knowles, and 3 more are mutual people.
Active
Autocave Limited
Patrick Joseph Kilbane, Michelle Denise Knowles, and 3 more are mutual people.
Active
K Plant Hire Limited
Patrick Joseph Kilbane, Michelle Denise Knowles, and 3 more are mutual people.
Active
Knowles Property Group Limited
Patrick Joseph Kilbane, Michelle Denise Knowles, and 3 more are mutual people.
Active
Knowles Property Group 2 Limited
Patrick Joseph Kilbane, Michelle Denise Knowles, and 3 more are mutual people.
Active
K Piling Limited
Patrick Joseph Kilbane, Michelle Denise Knowles, and 3 more are mutual people.
Active
Henleyroad Limited
Patrick Joseph Kilbane, Michelle Denise Knowles, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£5.15M
Decreased by £3.39M (-40%)
Turnover
£68.75M
Decreased by £30.79M (-31%)
Employees
46
Increased by 4 (+10%)
Total Assets
£28.69M
Decreased by £5.16M (-15%)
Total Liabilities
-£18.79M
Decreased by £974K (-5%)
Net Assets
£9.89M
Decreased by £4.18M (-30%)
Debt Ratio (%)
66%
Increased by 7.11% (+12%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 29 Oct 2025
Confirmation Submitted
5 Months Ago on 23 Jul 2025
Mr Aidan Timothy Mortimer Appointed
11 Months Ago on 8 Jan 2025
Group Accounts Submitted
1 Year 5 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 Jul 2024
Aidan Timothy Mortimer Resigned
1 Year 5 Months Ago on 12 Jul 2024
Mr Alan Peter Nixon Details Changed
1 Year 10 Months Ago on 1 Mar 2024
Mrs Megan Elise Macdonald Johnston Details Changed
1 Year 10 Months Ago on 1 Mar 2024
Group Accounts Submitted
2 Years Ago on 4 Dec 2023
Accounting Period Shortened
2 Years 5 Months Ago on 28 Jul 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 29 Oct 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 23 Jul 2025
Appointment of Mr Aidan Timothy Mortimer as a director on 8 January 2025
Submitted on 14 Jan 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 24 Jul 2024
Termination of appointment of Aidan Timothy Mortimer as a director on 12 July 2024
Submitted on 12 Jul 2024
Director's details changed for Mrs Megan Elise Macdonald Johnston on 1 March 2024
Submitted on 18 Mar 2024
Director's details changed for Mr Alan Peter Nixon on 1 March 2024
Submitted on 18 Mar 2024
Group of companies' accounts made up to 31 October 2022
Submitted on 4 Dec 2023
Previous accounting period shortened from 31 October 2022 to 30 October 2022
Submitted on 28 Jul 2023
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Repayment History
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