Knowles Construction Ltd

Active07398848 Private limited company
Incorporated
6 October 2010 (16 years)
Previously known as
Knowles & Associates Ltd (until 17 July 2019)
Robb Ten-Ten Ltd (until 8 November 2010)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Greater London
Address
12th Floor
Capital House
25 Chapel Street
London
NW1 5DH

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2023
British
Born September 1963 (63)
Director · Appointed 1 January 2021
British
Born July 1993 (33)
Director · Appointed 26 October 2015
British
Born January 1982 (44)
Knowles, Michelle Denise
Secretary · Appointed 6 October 2010
Director · Appointed 6 October 2010
British
Born February 1968 (58)
Director · Appointed 6 October 2010
English
Born June 1965 (61)
Officer history (4 former)
13 April 2026
Resigned Mortimer, Aidan Timothy as Director
8 January 2025
Appointed Mortimer, Aidan Timothy as Director
12 July 2024
Resigned Mortimer, Aidan Timothy as Director
13 March 2023
Appointed Nixon, Alan Peter as Director
31 May 2022
Resigned Anderson, Richard Robert as Director
1 January 2021
Appointed Macdonald Johnston, Megan Elise as Director
1 November 2020
Appointed Mortimer, Aidan Timothy as Director
6 January 2020
Appointed Anderson, Richard Robert as Director
21 December 2018
Resigned Everett, Alan as Director
26 October 2015
Appointed Kilbane, Patrick Joseph as Director
1 April 2011
Appointed Everett, Alan as Director
6 October 2010
Appointed Knowles, Michelle Denise as Secretary
6 October 2010
Appointed Knowles, Michelle Denise as Director
6 October 2010
Appointed Knowles, Robin Edward as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12094557
Former controllers (2)
4 September 2019
Ceased Michelle Denise Knowles — Owns 25–50% of shares
4 September 2019
Ceased Robin Edward Knowles — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Autocave Limited Owns 75–100% of shares
K Piling Limited Owns 75–100% of shares
K Plant Hire Limited Owns 75–100% of shares
Knowles Construction Ltd This company Owns 75–100% of shares
Knowles Land Limited Owns 75–100% of shares
Knowles Property Group 2 Limited Owns 75–100% of shares
Knowles Property Group Limited Owns 75–100% of shares
Henleyroad Limited Owns 75–100% of shares

Financials

Net Assets
£10,965,727
Cash
£5,096,037
Turnover
£67,359,217
Profit Before Tax
£2,518,864
Employees
35
Debt Ratio
50%
Current Ratio
2.5x
Profit Margin
4%
Return on Equity
23%

Trend

Turnover
£0 £50.0M £100.0M 2022 2023 2024 £76,411,585 £99,407,570 £67,359,217
Balance sheet detail
202420232022202120202019
Fixed Assets£264,213£179,626£176,937£182,422£140,219£198,027
Current Assets£21,875,206£29,259,996£26,757,831£21,373,052£20,277,972£16,209,838
Cash£5,096,037£8,079,603£6,267,738£2,201,066£2,054,339£2,942,633
Creditors (< 1 year)£8,918,778£14,708,164£14,174,778£10,210,456£9,729,809£8,724,364
Creditors (> 1 year)£86,686
Net Current Assets£12,956,428£14,551,832£12,583,053£11,162,596£10,548,163£7,485,474
Net Assets£10,965,727£14,715,736£12,186,903£11,299,792£10,661,740£7,664,440
Shareholder Funds£10,965,727£14,715,736£12,186,903£11,299,792£10,661,740£7,664,440

Turnover£67,359,217£99,407,570£76,411,585
Cost of Sales£63,791,275£92,692,970£69,512,149
Gross Profit£3,567,942£6,714,600£6,899,436
Admin Expenses£1,739,723£3,385,569£2,493,962
Staff Costs£2,447,027£1,680,032£1,005,869£1,030,127
Operating Profit£2,428,219£3,929,031£4,823,929
Profit Before Tax£2,518,864£3,803,290£2,069,918£2,112,274£4,478,804£5,231,257
Tax(£10,964)£574,457£259,234£383,874£872,581£467,412
Profit for Period£2,529,828£3,228,833£1,810,684£1,728,400£3,606,223£4,763,845

What Knowles Construction say about themselves

“Knowles is a super-prime construction contractor who build and deliver some of the finest homes across London and the Home Counties.”

— from knowles.uk.com

Filings 111

DateDescriptionMade Up ToPagesPDF
22 October 2026Full accounts31 October 2025
24 September 2026Confirmation statement with updates22 September 2026
13 April 2026Termination of appointment of a director
27 October 2025Full accounts31 October 2024
22 September 2025Confirmation statement with no updates22 September 2025
Show all 111 filings

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