Introduction
Watch Company
Updated On: 18/09/2026
K
KNIGHTS BROWN UK LTD
KNIGHTS BROWN UK LTD is an active private limited company incorporated on 21 January 2016 and registered in England and Wales. The company’s registered office is at 160 Christchurch Road, Ringwood, Hampshire, BH24 3AR. Its principal activity is given as 70100 (activities of head offices).
The company is wholly owned and controlled by Knights Brown Holdings Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by three British directors: Guy Pitt-Hardacre and Darren Thomas Wootton (both appointed 12 August 2016) and Philip Crozier (appointed 18 October 2024), all resident in England.
The most recent full accounts were made up to 31 March 2025 and the next accounts are due by 31 December 2026. The latest confirmation statement was filed on 18 February 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated. A replacement filing relating to a director appointment was submitted on 17 February 2026.
Status
active
Active since 10 years ago
Company No
09962078
LTD Company
Age
10 Years
Incorporated 21 January 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (8 months ago)
Submitted on 18 February 2026 (7 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Previous Company Names
KNIGHTS BROWN HOLDINGS LTD
From: 1 September 2017To: 29 August 2018
RBC TOPCO LIMITED
From: 21 January 2016To: 1 September 2017
Contact
Address
160 Christchurch Road Ringwood, BH24 3AR,
Timeline
22 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Funding Round
Sept 16
Capital Allotment Shares
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Share Issue
Sept 16
Capital Alter Shares Subdivision
Funding Round
Sept 16
Capital Allotment Shares
Loan Cleared
Nov 16
Mortgage Satisfy Charge Full
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Left
Jun 18
Termination Director Company With Name T...
Share Issue
Jun 18
Capital Alter Shares Redemption Statemen...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
4
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
CRAUFURD, Christopher Charles
ResignedChristchurch Road, RingwoodBH24 3AR
Born March 1954
Director
Appointed 12 Aug 2016
Resigned 22 May 2018
CRAUFURD, Christopher Charles
Christchurch Road, RingwoodBH24 3AR
Born March 1954
Director
12 Aug 2016
Resigned 22 May 2018
Resigned
PITT-HARDACRE, Guy
ActiveChristchurch Road, RingwoodBH24 3AR
Born April 1957
Director
Appointed 12 Aug 2016
PITT-HARDACRE, Guy
Christchurch Road, RingwoodBH24 3AR
Born April 1957
Director
12 Aug 2016
Active
CURRIE, John Kerr
ResignedChristchurch Road, RingwoodBH24 3AR
Born October 1950
Director
Appointed 12 Aug 2016
Resigned 22 May 2018
CURRIE, John Kerr
Christchurch Road, RingwoodBH24 3AR
Born October 1950
Director
12 Aug 2016
Resigned 22 May 2018
Resigned
WOOTTON, Darren Thomas
ActiveChristchurch Road, RingwoodBH24 3AR
Born February 1967
Director
Appointed 12 Aug 2016
WOOTTON, Darren Thomas
Christchurch Road, RingwoodBH24 3AR
Born February 1967
Director
12 Aug 2016
Active
ISAAC, Mark John
ResignedChristchurch Road, RingwoodBH24 3AR
Born December 1970
Director
Appointed 12 Aug 2016
Resigned 18 Oct 2024
ISAAC, Mark John
Christchurch Road, RingwoodBH24 3AR
Born December 1970
Director
12 Aug 2016
Resigned 18 Oct 2024
Resigned
CROZIER, Philip
ActiveChristchurch Road, RingwoodBH24 3AR
Born January 1975
Director
Appointed 18 Oct 2024
CROZIER, Philip
Christchurch Road, RingwoodBH24 3AR
Born January 1975
Director
18 Oct 2024
Active
VALENTINE, Kevin
ActiveChristchurch Road, RingwoodBH24 3AR
Born December 1973
Director
Appointed 18 Oct 2024
VALENTINE, Kevin
Christchurch Road, RingwoodBH24 3AR
Born December 1973
Director
18 Oct 2024
Active
ISAAC, Ronald George
ResignedChristchurch Road, RingwoodBH24 3AR
Born April 1944
Director
Appointed 12 Aug 2016
Resigned 22 May 2018
ISAAC, Ronald George
Christchurch Road, RingwoodBH24 3AR
Born April 1944
Director
12 Aug 2016
Resigned 22 May 2018
Resigned
WHITE, Kelvin
ResignedChristchurch Road, RingwoodBH24 3AR
Born September 1960
Director
Appointed 21 Jan 2016
Resigned 18 Oct 2024
WHITE, Kelvin
Christchurch Road, RingwoodBH24 3AR
Born September 1960
Director
21 Jan 2016
Resigned 18 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Christchurch Road, RingwoodBH24 3AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2018
Knights Brown Holdings Ltd
Christchurch Road, RingwoodBH24 3AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2018
Active
Mr Kelvin White
CeasedChristchurch Road, RingwoodBH24 3AR
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Aug 2016
Mr Kelvin White
Christchurch Road, RingwoodBH24 3AR
Born September 1960
Ownership of shares 25 to 50 percent
16 Aug 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
25 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 January 2019
18 June 2018
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
18 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2018
4 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2018
4 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2018
20 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 January 2017
5 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 September 2016
18 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2016