Knowles Warwick Academy Services Limited

Active03727472 Private limited company
Incorporated
5 March 1999 (27 years)
Previously known as
Knowles Warwick It Services Limited (until 9 March 2015)
Knowles Warwick Business Finance Limited (until 27 October 2000)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
Yorkshire
Address
Charlotte House
500 Charlotte Road
Sheffield
S2 4ER

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2004
British
Born June 1957 (69)
Officer history (6 former)
26 March 2010
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
29 October 2004
Appointed Knowles, Steven Dudley as Director
22 October 1999
Resigned Warwick, Michael Timothy as Secretary
22 October 1999
Appointed Knowles, Steven Dudley as Secretary
22 October 1999
Resigned Viner, James Adrian as Director
5 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1999
Appointed Viner, James Adrian as Director
5 March 1999
Appointed Warwick, Michael Timothy as Secretary
5 March 1999
Appointed Warwick, Michael Timothy as Director
5 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05260654
Former controllers (1)
30 June 2016
Ceased Steven Dudley Knowles — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

K148 Limited Owns 75–100% of shares
Knowles Warwick Academy Services Limited This company Owns 75–100% of shares
Robins Crest Developments Limited Owns 25–50% of shares
Waterline Bus Company Limited Owns 75–100% of shares

Financials

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

Cash
£15,378
Current Ratio
2.6x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£88,690) (£19,369) £243 £4,294 £10,403 £12,333
Balance sheet detail
202520242023202220212020
Current Assets£19,878£15,485£7,672£243£4,822£4,889
Debtors£4,500£3,540£2,330£200£200£199
Cash£15,378£11,945£5,342£43£4,622£4,690
Creditors (< 1 year)£7,545£5,082£3,378£0£24,191£39,793
Creditors (> 1 year)£0£53,786
Net Current Assets£12,333£10,403£4,294£243(£19,369)(£34,904)
Net Assets(£19,369)(£88,690)
Shareholder Funds£12,333£10,403£4,294£243(£19,369)(£88,690)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts30 June 2025
5 March 2026Confirmation statement with updates5 March 2026
26 March 2025Total exemption full accounts30 June 2024
6 March 2025Confirmation statement with updates5 March 2025
29 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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