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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.
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 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 30 October 2025
Due by 30 July 2026 (7 months remaining)
Contact
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
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Jun 1965
Director • Chartered Certified Accountant • British • Lives in England • Born in Sep 1963
Director • Non-Executive Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in UK • Born in Jan 1982
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 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%)
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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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
Repayment History
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