KNOX & WELLS LIMITED

Active Cardiff

Development of building projects

66 employees website.com
Property, infrastructure and construction Construction contractors Development of building projectsConstruction of commercial buildings +1
K

KNOX & WELLS LIMITED

Development of building projects

Founded 2 Nov 1935 Active Cardiff, United Kingdom 66 employees website.com
Property, infrastructure and construction Construction contractors Development of building projectsConstruction of commercial buildingsConstruction of domestic buildings
Accounts Due 30 Sept 2026 4 months remaining
Confirmation
Net assets £4M £757K 2024 year on year
Total assets £12M £2M 2024 year on year
Total Liabilities £8M £3M 2024 year on year
Charges 15
1 outstanding 14 satisfied

Contact & Details

Contact

Registered Address

Creswell House Field Way Cardiff South Glamorgan CF14 4UH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KNOX & WELLS LIMITED (00306681), an active property, infrastructure and construction company based in Cardiff, United Kingdom. Incorporated 2 Nov 1935. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.24M

Decreased by £3.64M (-75%)

Net Assets

£4.21M

Increased by £756.82k (+22%)

Total Liabilities

£8.02M

Decreased by £2.66M (-25%)

Turnover

£25.63M

Decreased by £9.05M (-26%)

Employees

66

Increased by 3 (+5%)

Debt Ratio

66%

Decreased by 10 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Baynham, Michael ThomasDirectorBritishWales4926 Oct 2023Active
Evans, Daniel LlewelynDirectorBritishWales477 Mar 2025Active
Lewis, Adrian HughSecretaryBritishUnknown26 Feb 2008Active

Shareholders

Shareholders (1)

Knox & Wells Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Huw Mostyn Leach

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Guy Owen Leach

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Knox & Wells Group Limited

Unknown

Active
Notified 22 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Greenclose Group Limited

Ceased 22 Jan 2026

Ceased

Group Structure

Group Structure

KNOX & WELLS LIMITED Current Company

Charges

Charges

1 outstanding 14 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Land on the south-west side of 37 Middlegate Court, Cowbridge (CF71 7EF) THE VALE OF GLAMORGAN
Freehold-10 Aug 2020
2, Eastgate Court, Eastgate, Cowbridge (CF71 7AA) THE VALE OF GLAMORGAN
Freehold-15 Feb 2019
The Royal British Legion, High Street, Cowbridge (CF71 7AD) THE VALE OF GLAMORGAN
Freehold-15 Feb 2019
land on the south east side of Crickhowell Road, St Mellons, Cardiff CARDIFF
Freehold-24 Apr 1998
Land on the south-west side of 37 Middlegate Court, Cowbridge (CF71 7EF)
Freehold
Added 10 Aug 2020
District THE VALE OF GLAMORGAN
2, Eastgate Court, Eastgate, Cowbridge (CF71 7AA)
Freehold
Added 15 Feb 2019
District THE VALE OF GLAMORGAN
The Royal British Legion, High Street, Cowbridge (CF71 7AD)
Freehold
Added 15 Feb 2019
District THE VALE OF GLAMORGAN
land on the south east side of Crickhowell Road, St Mellons, Cardiff
Freehold
Added 24 Apr 1998
District CARDIFF

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026OfficersTermination of Gareth Wilson Davies as director on 24 Apr 2026
26 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
10 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
26 Jan 2026CapitalCapital Variation Of Rights Attached To Shares
26 Jan 2026ResolutionResolutions
24 Apr 2026 Officers

Termination of Gareth Wilson Davies as director on 24 Apr 2026

26 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

26 Jan 2026 Capital

Capital Variation Of Rights Attached To Shares

26 Jan 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Termination of Gareth Wilson Davies as director on 24 Apr 2026

2 weeks ago on 24 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 26 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 10 Feb 2026

Capital Variation Of Rights Attached To Shares

3 months ago on 26 Jan 2026

Resolutions

3 months ago on 26 Jan 2026