KNOWLES GROUP LIMITED

Active Aberdeen

Other letting and operating of own or leased real estate

1 employees website.com
Property, infrastructure and construction Construction contractors Other letting and operating of own or leased real estate
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KNOWLES GROUP LIMITED

Other letting and operating of own or leased real estate

Founded 15 Jan 2018 Active Aberdeen, Scotland 1 employees website.com
Property, infrastructure and construction Construction contractors Other letting and operating of own or leased real estate
Accounts Submitted 29 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 20 Sept 2025 Next due 4 Oct 2026 5 months remaining
Net assets £4M £82K 2024 year on year
Total assets £4M £61K 2024 year on year
Total Liabilities £144K £143K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Carden Place Aberdeen AB10 1UT Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KNOWLES GROUP LIMITED (SC585604), an active property, infrastructure and construction company based in Aberdeen, Scotland. Incorporated 15 Jan 2018. 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

£192.26k

Increased by £79.49k (+70%)

Net Assets

£3.53M

Increased by £81.97k (+2%)

Total Liabilities

£144.02k

Decreased by £143.40k (-50%)

Turnover

N/A

Employees

1

Debt Ratio

4%

Decreased by 4 (-50%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20,133 Shares £20k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jan 201820,133£20k£20k

Officers

Officers

2 active
Status
Infinity Secretaries LimitedCorporate-secretaryUnited KingdomUnknown15 Jan 2018Active
Simon CowieDirectorBritishUnited Kingdom5315 Jan 2018Active

Shareholders

Shareholders (4)

Simon Cowie
43.6%
8,771
Susan Gillian Cowie
43.6%
8,769

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Simon Cowie

British

Active
Notified 15 Jan 2018
Residence United Kingdom
DOB February 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Susan Gillian Cowie

British

Active
Notified 27 Jan 2018
Residence Scotland
DOB September 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

KNOWLES GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
20 Sept 2025Persons With Significant ControlChange to Simon Cowie as a person with significant control on 15 Jan 2018
20 Sept 2025OfficersChange to director Simon Cowie on 19 Feb 2024
20 Sept 2025Persons With Significant ControlChange to Miss Susan Gillian Cowie as a person with significant control on 1 Jan 2025
20 Sept 2025Confirmation StatementConfirmation statement made on 20 Sept 2025 with updates
29 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

20 Sept 2025 Persons With Significant Control

Change to Simon Cowie as a person with significant control on 15 Jan 2018

20 Sept 2025 Officers

Change to director Simon Cowie on 19 Feb 2024

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 Confirmation Statement

Confirmation statement made on 20 Sept 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

6 months ago on 29 Oct 2025

Change to Simon Cowie as a person with significant control on 15 Jan 2018

7 months ago on 20 Sept 2025

Change to director Simon Cowie on 19 Feb 2024

7 months ago on 20 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

Confirmation statement made on 20 Sept 2025 with updates

7 months ago on 20 Sept 2025