Knowlesway Limited

Active13047809 Private limited company
Incorporated
27 November 2020 (5 years)
Previously known as
CCS Co. Ltd (until 1 August 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Timothy John Peter Knowles
Owned by
Claire Caroline Sharp
John Corker
Duncan Hopkinson
Accounts type
Group
Region
North West
Address
Canal Mill
Botany Brow
Chorley
Lancashire
PR6 9AF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Knowles, Timothy John Peter
Director · Appointed 4 March 2021
British
Born December 1964 (61)
Director · Appointed 27 November 2020
British
Born July 1973 (53)

Ownership 3 active

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

Individual · Notified 22 December 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1973 (53)
John Corker
Individual · Notified 22 December 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1964 (62)
Duncan Hopkinson
Individual · Notified 22 December 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1956 (70)
Former controllers (1)
22 December 2021
Ceased Claire Caroline Sharp — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Knowlesway Limited This company
FI Property Group Limited Owns 75–100% of shares
Bollinway Properties Limited Owns 75–100% of shares
Botany Bay Asset Management Limited Owns 75–100% of shares
FI Facilities Management Limited Owns 75–100% of shares
FI Real Estate Management Limited Owns 75–100% of shares
First Investments Limited Owns 75–100% of shares
Solutus Advisors Limited Owns 75–100% of shares
Maplesudden Limited Owns 75–100% of shares
Toys "R" US Properties (UK) Limited In receivershipOwns 75–100% of shares

Financials

Net Assets
£14,039,064
Cash
£429,321
Profit
£204,505
Current Ratio
2.4x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2025 £1 £14,039,064
Balance sheet detail
20252021
Fixed Assets(£7,104,120)
Current Assets£117,640,280
Debtors£117,210,959
Cash£429,321
Creditors (< 1 year)£48,895,399
Net Current Assets£68,744,881
Net Assets£14,039,064£1
Shareholder Funds£14,039,064£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Group of companies' accounts31 January 2026
19 April 2026Confirmation statement with no updates17 April 2026
5 December 2025Group of companies' accounts31 January 2025
4 September 2025Confirmation statement with no updates5 July 2025
5 November 2024Group of companies' accounts31 January 2024
Show all recent filings

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