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Knowles Group Holdings Limited

Knowles Group Holdings Limited is an active company incorporated on 18 February 2021 with the registered office located in Aberdeen, City of Aberdeen. Knowles Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC689679
Private limited company
Scottish Company
Age
4 years
Incorporated 18 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
5 Carden Place
Aberdeen
AB10 1UT
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Sep 1977
Director • British • Lives in Scotland • Born in Feb 1973
Mr Simon Henry Dyer Cowie
PSC • British • Lives in Scotland • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Knowles Food Services (Shetland) Limited
Simon Henry Dyer Cowie and Tracy Cowie are mutual people.
Active
Cowie Management Limited
Simon Henry Dyer Cowie and Tracy Cowie are mutual people.
Active
I1 Investments Limited Liability Partnership
Simon Henry Dyer Cowie and Tracy Cowie are mutual people.
Active
Aratellus Assets Limited
Simon Henry Dyer Cowie is a mutual person.
Active
Aratellus Midco Limited
Simon Henry Dyer Cowie is a mutual person.
Active
Harrison & Reeve Limited
Simon Henry Dyer Cowie is a mutual person.
Active
Diamac Engineering Limited
Simon Henry Dyer Cowie is a mutual person.
Active
Infinity Partnership Limited
Simon Henry Dyer Cowie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£320.68K
Decreased by £7.82K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£601.06K
Increased by £10.19K (+2%)
Total Liabilities
-£243.25K
Increased by £95 (0%)
Net Assets
£357.82K
Increased by £10.09K (+3%)
Debt Ratio (%)
40%
Decreased by 0.68% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Accounting Period Shortened
3 Years Ago on 17 Feb 2022
Tracy Cowie (PSC) Appointed
4 Years Ago on 19 Feb 2021
Mr Simon Henry Dyer Cowie (PSC) Details Changed
4 Years Ago on 19 Feb 2021
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Documents
Confirmation statement made on 17 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 27 Nov 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 22 Jan 2024
Confirmation statement made on 17 February 2023 with no updates
Submitted on 17 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 14 Oct 2022
Previous accounting period shortened from 28 February 2022 to 31 January 2022
Submitted on 17 Feb 2022
Confirmation statement made on 17 February 2022 with updates
Submitted on 17 Feb 2022
Change of details for Mr Simon Henry Dyer Cowie as a person with significant control on 19 February 2021
Submitted on 17 Feb 2022
Notification of Tracy Cowie as a person with significant control on 19 February 2021
Submitted on 17 Feb 2022
Repayment History
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