KW

KNOWLES WARWICK GROUP LIMITED

Active

Company number 05260654

Sheffield, England · Incorporated 15 October 2004

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

Last updated on 12 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 August 2023

Company history

Previous company names

SHOPBEACH LIMITED · 15 October 2004 – 29 November 2004

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
12 October 2025
Next due
26 October 2026
5 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
Mrs Christine Knowles
Born September 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 August 2023
PS
Mr Steven Dudley Knowles
Born June 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2016

Funding

1 funding round
10 August 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2023 View
Capital Allotment Shares
Capital
10 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2022 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 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
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 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
15 October 2015 View
Change Person Director Company With Change Date
Officers
15 October 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
15 October 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
15 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
15 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
18 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2010 View
Termination Secretary Company With Name
Officers
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2009 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2007 View
Legacy
Annual Return
11 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2006 View
Legacy
Annual Return
21 October 2005 View
Legacy
Accounts
9 December 2004 View
Certificate Change Of Name Company
Change Of Name
29 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Address
16 November 2004 View
Incorporation Company
Incorporation
15 October 2004 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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