Website & contact details
- Group website
- The site of this company’s group or brand.
Knights Brown Holdings Ltd
- Incorporated
- 23 March 2018 (8 years)
- Previously known as
- Shoo 812AA Limited (until 29 August 2018)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- South East
- Address
- 160 Christchurch RoadRingwoodHampshireBH24 3AR
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2022
British
Born January 1975 (51)
Director · Appointed 2 March 2022
British
Born December 1973 (52)
Director · Appointed 22 May 2018
British
Born April 1957 (69)
Director · Appointed 22 May 2018
British
Born February 1967 (59)
Officer history (2 former)
18 October 2024
Resigned Isaac, Mark John as Director
18 October 2024
Resigned White, Kelvin as Director
2 March 2022
2 March 2022
22 May 2018
22 May 2018
22 May 2018
Appointed Isaac, Mark John as Director
23 March 2018
Appointed White, Kelvin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15817526
Former controllers (3)
18 October 2024
Ceased Kelvin White — Owns 25–50% of shares
18 October 2024
Ceased Mark John Isaac — Owns 25–50% of shares
22 September 2022
Ceased Kelvin White — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Knights Brown Holdings Ltd This company Owns 75–100% of shares
Knights Brown UK Ltd Owns 75–100% of shares
Knights Brown Group Ltd Owns 75–100% of shares
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 March 2026 | ||
| 28 May 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 10 November 2025 | Full accounts | 31 March 2025 | ||
| 24 June 2025 | Confirmation statement with updates | 22 June 2025 | ||
| 4 November 2024 | Cessation of a person with significant control |
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