KNOWLES WARWICK GROUP LIMITED

Active Sheffield

Activities of head offices

3 employees website.com
Financial services Activities of head offices
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KNOWLES WARWICK GROUP LIMITED

Activities of head offices

Founded 15 Oct 2004 Active Sheffield, England 3 employees website.com
Financial services Activities of head offices

Previous Company Names

SHOPBEACH LIMITED 15 Oct 2004 — 29 Nov 2004
Accounts Submitted 24 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 14 Oct 2025 Next due 26 Oct 2026 5 months remaining
Net assets £1M £20K 2025 year on year
Total assets £1M £22K 2025 year on year
Total Liabilities £9K £2K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KNOWLES WARWICK GROUP LIMITED (05260654), an active financial services company based in Sheffield, England. Incorporated 15 Oct 2004. Activities of head offices. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£324.30k

Increased by £37.99k (+13%)

Net Assets

£1.07M

Increased by £20.39k (+2%)

Total Liabilities

£9.49k

Increased by £1.75k (+23%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
10 Aug 20231£1£1

Officers

Officers

1 active 2 resigned
Status
Alexandra HighamDirectorBritishEngland4024 Sept 2019Active

Shareholders

Shareholders (2)

Steven Dudley Knowles
50.0%
Christine Knowles
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Steven Dudley Knowles

British

Active
Notified 30 Jun 2016
Residence England
DOB June 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Christine Knowles

British

Active
Notified 10 Aug 2023
Residence England
DOB September 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

KNOWLES WARWICK GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
14 Oct 2025Confirmation StatementConfirmation statement made on 12 Oct 2025 with updates
26 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
18 Oct 2024Confirmation StatementConfirmation statement made on 12 Oct 2024 with updates
20 Aug 2024OfficersAppointment of Dr Georgina Grace Knowles as director on 19 Aug 2024
24 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

14 Oct 2025 Confirmation Statement

Confirmation statement made on 12 Oct 2025 with updates

26 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

18 Oct 2024 Confirmation Statement

Confirmation statement made on 12 Oct 2024 with updates

20 Aug 2024 Officers

Appointment of Dr Georgina Grace Knowles as director on 19 Aug 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 24 Mar 2026

Confirmation statement made on 12 Oct 2025 with updates

7 months ago on 14 Oct 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 26 Mar 2025

Confirmation statement made on 12 Oct 2024 with updates

1 years ago on 18 Oct 2024

Appointment of Dr Georgina Grace Knowles as director on 19 Aug 2024

1 years ago on 20 Aug 2024