Annual accounts
Group accounts
30/07/2026Filing deadline
Made up to 31/10/2024Due 30/07/2026
- Next accounts made up to
- 30/10/2025
- Last accounts made up to
- 31/10/2024
KNOWLES HOLDINGS LIMITED
Active- 12094557Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 12th Floor, Capital House, 25 Chapel Street, London NW1 5DH
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/04/2026View PDF (1 pages)
Termination of appointment of Aidan Timothy Mortimer as a director on 2026-04-13
- 29/10/2025View PDF (52 pages)
Group of companies' accounts made up to 2024-10-31
- 23/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-09 with no updates
- 14/01/2025View PDF (2 pages)
Appointment of Mr Aidan Timothy Mortimer as a director on 2025-01-08
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
57 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 09/07/2026
- Last statement dated
- 31/10/2024
Financial performance
The latest figures KNOWLES HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£4.77K2024
-82.51%vs 20232023: £27.26K
Total Assets
£27.53K2024
-39.50%vs 20232023: £45.51K
Cash in Bank
£833.002024
-91.33%vs 20232023: £9.61K
Total Liabilities
£22.77K2024
24.74%vs 20232023: £18.25K
Employees
62024
0vs 20232023: 6
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 82.51% on 2023. See the full financial analysis for KNOWLES HOLDINGS LIMITED.
The full financial record
Four ways through KNOWLES HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -70.8% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 6 | 0 |
| 2023 | 6 | 0 |
| 2022 | 6 | +1 |
| 2021 | 5 | – |
Reported employee count increased from 5 in 2021 to 6 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 13/03/2023–Present | 16 | |
| Director | 10/07/2019–Present | 27 | |
| Director | 04/09/2019–Present | 13 | |
| Director | 04/09/2019–Present | 11 | |
| Director | 01/11/2020–12/07/2024 | 21 | |
| Director | 08/01/2025–13/04/2026 | 21 | |
| Director | 22/06/2020–31/05/2022 | 11 | |
| Director | 01/01/2021–Present | 8 | |
| Secretary | 04/09/2019–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 10/07/2019–Present | 27 | |
| 04/09/2019–Present | 13 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 46 Since 10/07/2019
- Last 12 months
- 2 Same as the year before (2)
- Most recent filing
- 14/04/2026 5 months ago
What changed in the last year
- Officer changesLatest 14/04/2026
- Accounts filedLatest 29/10/2025
Filing timeline
- 14/04/2026View PDF (1 pages)
Termination of appointment of Aidan Timothy Mortimer as a director on 2026-04-13
- 29/10/2025View PDF (52 pages)
Group of companies' accounts made up to 2024-10-31
- 23/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-09 with no updates
- 14/01/2025View PDF (2 pages)
Appointment of Mr Aidan Timothy Mortimer as a director on 2025-01-08
- 29/07/2024View PDF (46 pages)
Group of companies' accounts made up to 2023-10-31
- 24/07/2024View PDF (3 pages)
Confirmation statement made on 2024-07-09 with no updates
- 12/07/2024View PDF (1 pages)
Termination of appointment of Aidan Timothy Mortimer as a director on 2024-07-12
- 18/03/2024View PDF (2 pages)
Director's details changed for Mrs Megan Elise Macdonald Johnston on 2024-03-01
- 18/03/2024View PDF (2 pages)
Director's details changed for Mr Alan Peter Nixon on 2024-03-01
- 04/12/2023View PDF (43 pages)
Group of companies' accounts made up to 2022-10-31
- 28/07/2023View PDF (1 pages)
Previous accounting period shortened from 2022-10-31 to 2022-10-30
- 19/07/2023View PDF (1 pages)
Registered office address changed from 2nd Floor 32 Queensway London W2 3RX United Kingdom to 12th Floor, Capital House 25 Chapel Street London NW1 5DH on 2023-07-19
Showing 12 of 46 filings
See when the next accounts and confirmation statement are due
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584 UK companies are similar to KNOWLES HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Activities of other holding companies n.e.c.
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- Activity
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ENDEAVOUR NEWCO 12 LIMITED
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- Activity
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SHORADE UK LIMITED
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- Activity
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About KNOWLES HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
KNOWLES HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 12th Floor, Capital House, 25 Chapel Street, London NW1 5DH. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 7 years 2 months.
The register currently records it as active. Its 2024 accounts report net assets of £4.77K and 6 employees. Its accounts are past the filing deadline shown on the registry record.
KNOWLES HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does KNOWLES HOLDINGS LIMITED do?
Companies House records KNOWLES HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is KNOWLES HOLDINGS LIMITED still active?
KNOWLES HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 10/07/2019.
What are KNOWLES HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £4.77K, total assets of £27.53K, cash in bank of £833.00 and total liabilities of £22.77K.
When did KNOWLES HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 14/04/2026: Termination of appointment of Aidan Timothy Mortimer as a director on 2026-04-13, 5 months ago.
When are KNOWLES HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/07/2026, which has passed.
Who runs KNOWLES HOLDINGS LIMITED?
Companies House lists 9 officers (6 currently in post) and 2 people with significant control.