Knowles Warwick Limited

Active02649822 Private limited company
Incorporated
30 September 1991 (35 years)
Industry
Accounting and auditing activities (69201)
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
500 Charlotte Road
Sheffield
S2 4ER

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Crookes, Michelle
Secretary · Appointed 1 January 2026
Director · Appointed 30 August 2022
British
Born March 1986 (40)
Director · Appointed 1 September 2019
British
Born May 1977 (49)
Director
British
Born June 1957 (69)
Officer history (4 former)
1 January 2026
Appointed Crookes, Michelle as Secretary
30 August 2022
Appointed Higham, Alexandra as Director
30 August 2022
Resigned Knowles, Christine as Secretary
1 September 2019
Appointed Crookes, Steven as Director
3 July 2016
Appointed Knowles, Christine as Secretary
14 May 2009
Resigned Knowles, Christine as Secretary
29 October 2004
Appointed Knowles, Christine as Secretary
29 October 2004
Resigned Knowles, Steven Dudley as Secretary
29 October 2004
Resigned Warwick, Michael Timothy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14241478
Former controllers (2)
30 September 2022
Ceased Knowles Warwick Group Limited — Owns 75–100% of shares
30 June 2016
Ceased Steven Dudley Knowles — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Knowles Warwick Limited This company Owns 75–100% of shares
Tax Champion Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£317,543
Cash
£117,686
Debt Ratio
64%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £123,733 £184,458 £227,186 £287,875 £276,863 £317,543
Balance sheet detail
202520242023202220212020
Fixed Assets£101,246£135,032£172,716£217,427£265,970£314,344
Current Assets£770,747£711,915£687,111£581,678£657,872£609,710
Debtors£525,237£362,760£343,434£254,631£215,146£207,875
Cash£117,686£199,671£247,791£225,953£240,125£270,333
Creditors (< 1 year)£550,673£556,511£542,706£495,156£611,323£667,374
Creditors (> 1 year)£0£8,800£26,015£74,306£125,580£130,692
Net Current Assets£220,074£155,404£144,405£86,522£46,549(£57,664)
Net Assets£317,543£276,863£287,875£227,186£184,458£123,733
Shareholder Funds£317,543£276,863£287,875£227,186£184,458£123,733

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 April 2026Registration of a charge
24 March 2026Total exemption full accounts30 June 2025
9 January 2026Appointment of a secretary
2 October 2025Confirmation statement with updates30 September 2025
25 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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