Knowles Group Limited ABERDEEN


Knowles Group Limited is a private limited company that can be found at 5 Carden Place, Aberdeen AB10 1UT. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-15, this 6-year-old company is run by 1 director.
Director Simon C., appointed on 15 January 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-01-14 and the date for the next filing is 2024-01-28. Additionally, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.

Knowles Group Limited Address / Contact

Office Address 5 Carden Place
Town Aberdeen
Post code AB10 1UT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC585604
Date of Incorporation Mon, 15th Jan 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Infinity Secretaries Limited

Position: Corporate Secretary

Appointed: 15 January 2018

Simon C.

Position: Director

Appointed: 15 January 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Simon C. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Susan C. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon C.

Notified on 15 January 2018
Nature of control: 75,01-100% shares

Susan C.

Notified on 27 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand209 497964100 664374 760111 405
Current Assets715 0791 000 671214 924582 798621 828
Debtors505 582999 707114 260208 038510 423
Other Debtors337 380783 619 9 2299 437
Property Plant Equipment2 960 0002 966 0543 9771 901 
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 7043 7815 8576 739
Additions Other Than Through Business Combinations Investment Property Fair Value Model  3 860 000100 086160 000
Amounts Owed By Group Undertakings163 670213 332113 501196 888298 247
Average Number Employees During Period11111
Creditors493 048655 304690 530913 664246 960
Disposals Investment Property Fair Value Model   235 000900 000
Fixed Assets3 000 6672 970 4553 868 3783 731 3882 990 506
Increase From Depreciation Charge For Year Property Plant Equipment 1 7042 0772 076118
Investment Property  3 860 0003 725 0862 985 086
Investment Property Fair Value Model  3 860 0003 725 0862 985 086
Investments Fixed Assets40 6674 4014 4014 4014 401
Net Current Assets Liabilities222 031345 367-475 606-330 866374 868
Other Creditors471 355617 039662 709873 561231 727
Other Investments Other Than Loans40 6674 4014 40111
Other Taxation Social Security Payable13 6057 9636 51217 8106 557
Property Plant Equipment Gross Cost2 960 0002 967 7587 7583 937 
Total Additions Including From Business Combinations Property Plant Equipment2 960 0007 758   
Total Assets Less Current Liabilities3 222 6983 315 8223 392 7723 400 5223 365 374
Trade Creditors Trade Payables8 08830 30221 30922 2938 676
Trade Debtors Trade Receivables4 5322 7567591 9211 623
Disposals Property Plant Equipment  2 960 000  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st January 2023
filed on: 22nd, January 2024
Free Download (8 pages)

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