Knowbury Holdings Limited

Active04613139 Private limited company
Incorporated
10 December 2002 (23 years)
Previously known as
M & N (Parkfields) Limited (until 6 November 2023)
Binezone Limited (until 18 February 2003)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Martin Gordon Brown
Accounts type
Total exemption full
Region
West Midlands
Address
Church Court
Stourbridge Road
Halesowen
B63 3TT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2003
British
Born December 1972 (53)
Secretary · Appointed 12 February 2003
British
Director · Appointed 12 February 2003
British
Born July 1942 (84)
Officer history (6 former)
6 May 2013
Resigned Brown, Gordon as Director
12 February 2003
Resigned Robinson, David Edmund as Secretary
12 February 2003
Resigned Elvis, Sian Elizabeth as Director
12 February 2003
Appointed Brown, Gordon as Director
12 February 2003
Appointed Brown, Patricia Anne as Secretary
12 February 2003
Appointed Brown, Patricia Anne as Director
12 February 2003
Appointed Brown, Martin Gordon as Director
12 February 2003
Resigned Robinson, David Edmund as Director
21 January 2003
Appointed Robinson, David Edmund as Secretary
21 January 2003
Appointed Robinson, David Edmund as Director
21 January 2003
Appointed Elvis, Sian Elizabeth as Director
21 January 2003
Resigned Thomas, Howard as Nominee Secretary
21 January 2003
Resigned Tester, William Andrew Joseph as Nominee Director
10 December 2002
Appointed Thomas, Howard as Nominee Secretary
10 December 2002
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Individual · Notified 10 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1972 (53)

Holdings 1

Companies where Knowbury Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
16 October 2024
Ceased Patricia Anne Brown — Owns 25–50% of shares
7 September 2023
Ceased Nicola Ann Brown — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£637,758
Current Ratio
49.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 2026 £947,581 £921,986 £992,416 £1,205,084 £995,985 £987,499
Balance sheet detail
202620252024202320222021
Fixed Assets£661,000£686,000
Current Assets£654,923£474,050£261,342£261,616£262,211
Debtors£17,165£0£93,214£92,888£92,888
Cash£637,758£666,171£474,050£168,128£168,728£169,323
Creditors (< 1 year)£13,224£39,786£670£630£630£630
Net Current Assets£641,699£626,385£473,380£260,712£260,986£261,581
Shareholder Funds£987,499£995,985£1,205,084£992,416£921,986£947,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Total exemption full accounts31 March 2026
21 October 2025Confirmation statement with updates17 October 2025
11 June 2025Total exemption full accounts31 March 2025
21 October 2024Cessation of a person with significant control
21 October 2024Change of details for a person with significant control
Show all recent filings

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