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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
Unreported
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Group
Next accounts for period 30 October 2024
Due by 30 October 2025 (1 month remaining)
Contact
Address
12th Floor, Capital House
25 Chapel Street
London
NW1 5DH
England
Address changed on 19 Jul 2023 (2 years 1 month 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
Director • Secretary • PSC • British • Lives in England • Born in Feb 1968
Director • PSC • British • Lives in England • Born in Jun 1965
Director • Group Brand & Communications • British • Lives in UK • Born in Jul 1993
Director • British • Lives in UK • Born in Jan 1982
Director • Non-Executive Director • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Knowles Construction Ltd
Aidan Timothy Mortimer, Mrs Megan Elise Macdonald Johnston, and 4 more are mutual people.
Active
Knowles Land Limited
Aidan Timothy Mortimer, Mrs Megan Elise Macdonald Johnston, and 4 more are mutual people.
Active
Autocave Limited
Aidan Timothy Mortimer, Mrs Megan Elise Macdonald Johnston, and 4 more are mutual people.
Active
K Plant Hire Limited
Mrs Michelle Denise Knowles, Aidan Timothy Mortimer, and 4 more are mutual people.
Active
Knowles Property Group Limited
Mrs Michelle Denise Knowles, Aidan Timothy Mortimer, and 4 more are mutual people.
Active
Knowles Property Group 2 Limited
Mrs Michelle Denise Knowles, Aidan Timothy Mortimer, and 4 more are mutual people.
Active
K Piling Limited
Mrs Michelle Denise Knowles, Aidan Timothy Mortimer, and 4 more are mutual people.
Active
Knowles Waterproofing Limited
Mrs Michelle Denise Knowles, Aidan Timothy Mortimer, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£8.54M
Increased by £2.14M (+33%)
Turnover
£99.54M
Increased by £23.17M (+30%)
Employees
42
Decreased by 3 (-7%)
Total Assets
£33.85M
Increased by £2.49M (+8%)
Total Liabilities
-£19.77M
Decreased by £615K (-3%)
Net Assets
£14.08M
Increased by £3.1M (+28%)
Debt Ratio (%)
58%
Decreased by 6.59% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Mr Aidan Timothy Mortimer Appointed
8 Months Ago on 8 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Aidan Timothy Mortimer Resigned
1 Year 1 Month Ago on 12 Jul 2024
Mr Alan Peter Nixon Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mrs Megan Elise Macdonald Johnston Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 28 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Jul 2023
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Documents
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
Registered office address changed from 2nd Floor 32 Queensway London W2 3RX United Kingdom to 12th Floor, Capital House 25 Chapel Street London NW1 5DH on 19 July 2023
Submitted on 19 Jul 2023
Repayment History
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