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Knovia Group Limited

Knovia Group Limited is an active company incorporated on 29 March 2022 with the registered office located in Bristol, Bristol. Knovia Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14009940
Private limited company
Age
3 years
Incorporated 29 March 2022
Size
Unreported
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (19 hours remaining)
Address
40 Berkeley Square
Bristol
BS8 1HP
United Kingdom
Address changed on 6 Sep 2023 (2 years 1 month ago)
Previous address was Station Approach Ashley Road Bournemouth Dorset BH1 4NB England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
51
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Knovia Midco Limited
Heather Jane Frankham, Mark David Botha, and 1 more are mutual people.
Active
Knovia Holdco Limited
Heather Jane Frankham, Mark David Botha, and 1 more are mutual people.
Active
Knovia Limited
Heather Jane Frankham, Mark David Botha, and 1 more are mutual people.
Active
Babington Business College Limited
Mark David Botha and David Richard Hills are mutual people.
Active
Temp Dent Dental Agency Limited
Mark David Botha and David Richard Hills are mutual people.
Active
Future Nation Limited
Mark David Botha and David Richard Hills are mutual people.
Active
Paragon Education & Skills Limited
Mark David Botha and David Richard Hills are mutual people.
Active
Babington Business Limited
Mark David Botha and David Richard Hills are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£3.1M
Increased by £1.39M (+82%)
Turnover
£22.81M
Increased by £10.98M (+93%)
Employees
403
Increased by 174 (+76%)
Total Assets
£46.77M
Increased by £5.12M (+12%)
Total Liabilities
-£56.79M
Increased by £10.74M (+23%)
Net Assets
-£10.02M
Decreased by £5.62M (+128%)
Debt Ratio (%)
121%
Increased by 10.85% (+10%)
Latest Activity
Alison Simpson Resigned
1 Month Ago on 2 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Group Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Alison Simpson Appointed
1 Year 9 Months Ago on 1 Feb 2024
Group Accounts Submitted
2 Years Ago on 13 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Accounting Period Shortened
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Memorandum and Articles of Association
Submitted on 9 Oct 2025
Resolutions
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Alison Simpson as a director on 2 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 8 May 2025
Second filing of Confirmation Statement dated 28 March 2024
Submitted on 15 Apr 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 6 Dec 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 17 Jul 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 3 Apr 2024
Repayment History
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