Filing status
- Accounts due
- 30 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Knowles Holdings Limited
- Incorporated
- 10 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Michelle Denise KnowlesRobin Edward Knowles
- Accounts type
- Group
- Region
- Greater London
- Address
- 12th FloorCapital House25 Chapel StreetLondonNW1 5DH
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)
Knowles, Michelle Denise
Secretary · Appointed 4 September 2019
Director · Appointed 4 September 2019
British
Born January 1982 (44)
Director · Appointed 4 September 2019
British
Born February 1968 (58)
Director · Appointed 10 July 2019
English
Born June 1965 (61)
Officer history (3 former)
13 April 2026
8 January 2025
12 July 2024
13 March 2023
31 May 2022
1 January 2021
1 November 2020
22 June 2020
4 September 2019
Appointed Knowles, Michelle Denise as Secretary
4 September 2019
4 September 2019
10 July 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)
Individual · Notified 10 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born June 1965 (61)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Knowles Holdings Limited This company
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 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
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,768
- Cash
- £833
- Profit
- £1,085,573
- Employees
- 6
- Debt Ratio
- 83%
- Current Ratio
- 1.2x
- Return on Equity
- 22768%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £925 | £925 | £925 | £925 | £925 | £730 |
| Current Assets | £26,608 | £44,585 | £9,890 | £10,070 | £10,100 | £100 |
| Cash | £833 | £9,610 | £9,790 | £9,970 | £10,000 | |
| Creditors (< 1 year) | £22,765 | £18,250 | £10,925 | £10,895 | £10,925 | £730 |
| Net Current Assets | £3,843 | £26,335 | (£1,035) | (£825) | (£825) | (£630) |
| Net Assets | £4,768 | £27,260 | (£110) | £100 | £100 | £100 |
| Shareholder Funds | £4,768 | £27,260 | (£110) | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Group of companies' accounts | 31 October 2025 | ||
| 10 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 14 April 2026 | Termination of appointment of a director | |||
| 29 October 2025 | Group of companies' accounts | 31 October 2024 | ||
| 23 July 2025 | Confirmation statement with no updates | 9 July 2025 |
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