KW

KNOWLES WARWICK LIMITED

Active

Company number 02649822

Sheffield, England · Incorporated 30 September 1991

500 Charlotte Road, Sheffield, S2 4ER, England

Last updated on 4 April 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BASICLIST LIMITED · 30 September 1991 – 21 September 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kwhc Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Change Person Director Company With Change Date
Officers
30 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Memorandum Articles
Incorporation
15 August 2014 View
Resolution
Resolution
15 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Legacy
Officers
14 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2009 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2008 View
Resolution
Resolution
13 March 2008 View
Legacy
Annual Return
3 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2007 View
Legacy
Annual Return
27 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2006 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Dormant
Accounts
7 March 2005 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Capital
8 November 2004 View
Legacy
Annual Return
26 October 2004 View
Legacy
Mortgage
20 October 2004 View
Resolution
Resolution
26 August 2004 View
Legacy
Annual Return
21 October 2003 View
Accounts With Accounts Type Dormant
Accounts
18 October 2003 View
Legacy
Annual Return
23 October 2002 View
Accounts With Accounts Type Dormant
Accounts
23 October 2002 View
Legacy
Annual Return
10 October 2001 View
Accounts With Accounts Type Dormant
Accounts
10 October 2001 View
Accounts With Accounts Type Dormant
Accounts
28 November 2000 View
Legacy
Annual Return
17 October 2000 View
Accounts With Accounts Type Dormant
Accounts
2 March 2000 View
Legacy
Annual Return
19 October 1999 View
Accounts With Accounts Type Dormant
Accounts
26 February 1999 View
Legacy
Annual Return
13 October 1998 View
Accounts With Accounts Type Dormant
Accounts
3 March 1998 View
Resolution
Resolution
3 March 1998 View
Legacy
Annual Return
22 October 1997 View
Resolution
Resolution
13 March 1997 View
Accounts With Accounts Type Dormant
Accounts
13 March 1997 View
Legacy
Annual Return
8 October 1996 View
Accounts With Accounts Type Dormant
Accounts
1 May 1996 View
Legacy
Annual Return
20 October 1995 View
Legacy
Officers
20 October 1995 View
Accounts With Accounts Type Dormant
Accounts
26 April 1995 View
Legacy
Annual Return
11 October 1994 View
Legacy
Annual Return
10 November 1993 View
Accounts With Accounts Type Dormant
Accounts
6 October 1993 View
Resolution
Resolution
6 October 1993 View
Accounts With Accounts Type Dormant
Accounts
18 April 1993 View
Resolution
Resolution
30 March 1993 View
Legacy
Annual Return
12 October 1992 View
Legacy
Accounts
23 September 1992 View
Certificate Change Of Name Company
Change Of Name
18 September 1992 View
Certificate Change Of Name Company
Change Of Name
18 September 1992 View
Legacy
Officers
17 August 1992 View
Legacy
Officers
17 August 1992 View
Legacy
Address
17 August 1992 View
Legacy
Address
14 August 1992 View
Incorporation Company
Incorporation
30 September 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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