Knowles Warwick Group Limited

Active05260654 Private limited company
Incorporated
15 October 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Georgina Grace Knowles
Owned by
Christine Knowles
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
26 October 2027
Last conf. stmt
12 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Knowles, Georgina Grace, Dr
Director · Appointed 19 August 2024
British
Born December 1991 (34)
Director · Appointed 24 September 2019
British
Born March 1986 (40)
Director · Appointed 5 November 2004
British
Born June 1957 (69)
Officer history (3 former)
19 August 2024
Appointed Knowles, Georgina Grace, Dr as Director
24 September 2019
Appointed Higham, Alexandra as Director
26 March 2010
Resigned Knowles, Christine as Secretary
5 November 2004
Appointed Knowles, Steven Dudley as Director
5 November 2004
Appointed Knowles, Christine as Secretary
5 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 November 2004
Resigned Instant Companies Limited as Corporate Nominee Director
15 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Christine Knowles
Individual · Notified 10 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Knowles Warwick Group Limited This company
K148 Limited 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
£324,301
Current Ratio
108.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £178,083 £178,603 £183,241 £1,050,784 £1,047,085 £1,067,470
Balance sheet detail
202520242023202220212020
Fixed Assets£116,701£116,701
Current Assets£1,032,955£1,010,815£1,011,348£69,535£75,524£77,148
Debtors£708,654£724,503£660,603£66,983£75,070£76,713
Cash£324,301£286,312£350,745£2,552£454£435
Creditors (< 1 year)£9,486£7,731£4,565£12,995£13,622£15,766
Net Current Assets£1,023,469£1,003,084£1,006,783£56,540£61,902£61,382
Shareholder Funds£1,067,470£1,047,085£1,050,784£183,241£178,603£178,083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts30 June 2025
14 October 2025Confirmation statement with updates12 October 2025
26 March 2025Total exemption full accounts30 June 2024
18 October 2024Confirmation statement with updates12 October 2024
20 August 2024Appointment of a director
Show all recent filings

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