KNOWLES GROUP HOLDINGS LIMITED

Active Aberdeen

Other service activities n.e.c.

0 employees website.com
Property, infrastructure and construction Construction contractors Other service activities n.e.c.
K

KNOWLES GROUP HOLDINGS LIMITED

Other service activities n.e.c.

Founded 18 Feb 2021 Active Aberdeen, Scotland 0 employees website.com
Property, infrastructure and construction Construction contractors Other service activities n.e.c.
Accounts Submitted 29 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 23 Feb 2026 Next due 3 Mar 2027 9 months remaining
Net assets £372K £15K 2024 year on year
Total assets £618K £17K 2024 year on year
Total Liabilities £245K £2K 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 HOLDINGS LIMITED (SC689679), an active property, infrastructure and construction company based in Aberdeen, Scotland. Incorporated 18 Feb 2021. Other service activities n.e.c.. 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 (2021–2024)

Cash in Bank

£319.44k

Decreased by £1.25k (-0%)

Net Assets

£372.49k

Increased by £14.68k (+4%)

Total Liabilities

£245.32k

Increased by £2.08k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

40%

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 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Feb 20211£1£1

Officers

Officers

2 active
Status
Cowie, Simon Henry DyerDirectorBritishScotland5318 Feb 2021Active
Cowie, TracyDirectorBritishScotland4814 Jun 2021Active

Shareholders

Shareholders (2)

Simon Henry Dyer Cowie
50.0%
Tracy Cowie
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Tracy Cowie

British

Active
Notified 19 Feb 2021
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

Mr Simon Henry Dyer Cowie

British

Active
Notified 18 Feb 2021
Residence Scotland
DOB February 1973
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 HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Confirmation StatementConfirmation statement made on 17 Feb 2026 with no updates
29 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
17 Feb 2025Confirmation StatementConfirmation statement made on 17 Feb 2025 with no updates
27 Nov 2024AccountsAnnual accounts made up to 31 Jan 2024
19 Feb 2024Confirmation StatementConfirmation statement made on 17 Feb 2024 with no updates
23 Feb 2026 Confirmation Statement

Confirmation statement made on 17 Feb 2026 with no updates

29 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

17 Feb 2025 Confirmation Statement

Confirmation statement made on 17 Feb 2025 with no updates

27 Nov 2024 Accounts

Annual accounts made up to 31 Jan 2024

19 Feb 2024 Confirmation Statement

Confirmation statement made on 17 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 17 Feb 2026 with no updates

2 months ago on 23 Feb 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 29 Oct 2025

Confirmation statement made on 17 Feb 2025 with no updates

1 years ago on 17 Feb 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 27 Nov 2024

Confirmation statement made on 17 Feb 2024 with no updates

2 years ago on 19 Feb 2024