OpenCompanies

Knowles Warwick Limited

Company number
02649822
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 1991
Nature of business
Accounting and auditing activities
Corporate group
Kwhc Limited (2 companies)

Registered office

500 Charlotte Road
Sheffield
S2 4ER

Previous names

  • Basiclist Limited (until 21 Sep 1992)

Officers

NameRoleAppointedResigned
HIGHAM, Alexandra Director 30 Aug 2022
CROOKES, Steven Director 1 Sep 2019
KNOWLES, Steven Dudley Director -

Control

NameNature of controlNotifiedCeased
Kwhc Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2022
Knowles Warwick Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control		 30 Jun 2016 30 Sep 2022
Mr Steven Dudley Knowles Right To Appoint And Remove Directors
Significant Influence Or Control		 30 Jun 2016 30 Jun 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £317,543 £117,686 0
30 Jun 2024 £276,863 £199,671 27
30 Jun 2023 £287,875 £247,791 27
30 Jun 2022 £227,186 £225,953 27
30 Jun 2021 £184,458 £240,125 30
30 Jun 2020 £123,733 £270,333 29
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - £15,091 -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -
30 Jun 1992 - - -

Connections

Owned by

Knowles Warwick Limited → Kwhc Limited

Directors’ other companies

Companies at the same address

Data