Knowles Warwick Audit Services Limited

Active04207131 Private limited company
Incorporated
27 April 2001 (25 years)
Previously known as
Accounts 'R' US Limited (until 4 February 2022)
Repairtimber Limited (until 9 August 2001)
Industry
Accounting and auditing activities (69201)
Owned by
Steven Dudley Knowles
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
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2003
British
Born June 1957 (69)
Officer history (8 former)
26 March 2010
Resigned 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, Christine as Secretary
30 April 2003
Resigned Turedi, Patricia Anne as Director
30 April 2003
Appointed Warwick, Michael Timothy as Director
30 April 2003
Appointed Knowles, Steven Dudley as Director
30 April 2003
Resigned Clowes, Christine as Director
13 January 2003
Resigned Smith, Michael as Director
13 January 2003
Appointed Turedi, Patricia Anne as Director
13 January 2003
Appointed Clowes, Christine as Director
10 July 2001
Appointed Smith, Michael as Director
10 July 2001
Appointed Knowles, Steven Dudley as Secretary
10 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 July 2001
Resigned Instant Companies Limited as Corporate Nominee Director
27 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 April 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 15 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1957 (69)
Former controllers (1)
15 August 2022
Ceased Knowles Warwick Group Limited — Owns 75–100% of shares

Financials

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

Cash
£3,219
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £814 £2,245
Balance sheet detail
202520242023202220212020
Current Assets£17,800£11,277£21,706
Debtors£14,581£8,346£20,700£1£1£1
Cash£3,219£2,931£1,006
Creditors (< 1 year)£15,555£10,463£21,705
Net Current Assets£2,245£814£1£1£1£1
Shareholder Funds£2,245£814£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates23 August 2026
24 March 2026Total exemption full accounts30 June 2025
26 August 2025Confirmation statement with updates23 August 2025
26 March 2025Total exemption full accounts30 June 2024
28 August 2024Confirmation statement with updates23 August 2024
Show all recent filings

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