KNOWLES INVESTMENTS LIMITED

Active Aberdeen

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
K

KNOWLES INVESTMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 26 Sept 2017 Active Aberdeen, Scotland 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 13 Feb 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 26 Sept 2025 Next due 9 Oct 2026 5 months remaining
Net assets £627K £43K 2024 year on year
Total assets £1M £97K 2024 year on year
Total Liabilities £768K £54K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Carden Place Aberdeen AB10 1UT Scotland

Full company profile for KNOWLES INVESTMENTS LIMITED (SC577259), an active company based in Aberdeen, Scotland. Incorporated 26 Sept 2017. Other letting and operating of own or leased real estate. 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

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£298.78k

Increased by £92.75k (+45%)

Net Assets

£627.25k

Increased by £42.87k (+7%)

Total Liabilities

£768.39k

Increased by £53.84k (+8%)

Turnover

N/A

Employees

1

Debt Ratio

55%

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

2 active 1 resigned
Status
Infinity Secretaries LimitedCorporate-secretaryUnited KingdomUnknown26 Sept 2017Active
Simon Henry Dyer CowieDirectorBritishScotland5326 Sept 2017Active

Shareholders

Shareholders (2)

Simon Henry Dyer Cowie
66.7%
Susan Gillian Cowie
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Susan Gillian Cowie

British

Active
Notified 26 Sept 2017
Residence Scotland
DOB September 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Simon Cowie

British

Active
Notified 26 Sept 2017
Residence United Kingdom
DOB February 1973
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025Confirmation StatementConfirmation statement made on 25 Sept 2025 with no updates
20 Sept 2025Persons With Significant ControlChange to Miss Susan Gillian Cowie as a person with significant control on 1 Jan 2025
20 Sept 2025Persons With Significant ControlChange to Simon Cowie as a person with significant control on 1 Jan 2025
13 Feb 2025AccountsAnnual accounts made up to 30 Sept 2024
25 Sept 2024Confirmation StatementConfirmation statement made on 25 Sept 2024 with no updates
26 Sept 2025 Confirmation Statement

Confirmation statement made on 25 Sept 2025 with no updates

20 Sept 2025 Persons With Significant Control

Change to Miss Susan Gillian Cowie as a person with significant control on 1 Jan 2025

20 Sept 2025 Persons With Significant Control

Change to Simon Cowie as a person with significant control on 1 Jan 2025

13 Feb 2025 Accounts

Annual accounts made up to 30 Sept 2024

25 Sept 2024 Confirmation Statement

Confirmation statement made on 25 Sept 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 25 Sept 2025 with no updates

7 months ago on 26 Sept 2025

Change to Miss Susan Gillian Cowie as a person with significant control on 1 Jan 2025

7 months ago on 20 Sept 2025

Change to Simon Cowie as a person with significant control on 1 Jan 2025

7 months ago on 20 Sept 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 13 Feb 2025

Confirmation statement made on 25 Sept 2024 with no updates

1 years ago on 25 Sept 2024