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KNIGHTS BROWN HOLDINGS LTD (11271501)

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Introduction

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Updated On: 17/09/2026
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KNIGHTS BROWN HOLDINGS LTD

KNIGHTS BROWN HOLDINGS LTD is an active company incorporated on with the registered office located in Hampshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. KNIGHTS BROWN HOLDINGS LTD was registered 8 years ago.(SIC: 70100)

Status

active

Active since 8 years ago

Company No

11271501

LTD Company

Age

8 Years

Incorporated 23 March 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

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

8 months left

Last Filed

Made up to 28 May 2026 (4 months ago)
Submitted on 28 May 2026 (4 months ago)

Next Due

Due by 11 June 2027
For period ending 28 May 2027

Previous Company Names

SHOO 812AA LIMITED
From: 23 March 2018To: 29 August 2018

Contact

Address

160 Christchurch Road Ringwood Hampshire, BH24 3AR,

Timeline

29 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Mar 18
New Owner
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Share Issue
Jun 18
Funding Round
Jun 18
Funding Round
Aug 18
Funding Round
Feb 19
Funding Round
Apr 19
Loan Secured
Sept 19
Share Issue
Dec 19
Share Issue
Jan 22
Share Issue
Jan 22
Director Joined
Mar 22
Director Joined
Mar 22
Share Issue
Apr 22
Owner Exit
Sept 22
Share Issue
Aug 23
Share Issue
Oct 23
New Owner
Apr 24
Share Buyback
Apr 24
Capital Reduction
Apr 24
Share Buyback
Jul 24
Capital Reduction
Jul 24
Owner Exit
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Owner Exit
Nov 24
15
Funding
7
Officers
5
Ownership
0
Accounts

Capital Table

People

Officers

6

4 Active
2 Resigned

PITT-HARDACRE, Guy

Active
Christchurch Road, HampshireBH24 3AR
Born April 1957
Director
Appointed 22 May 2018

WOOTTON, Darren Thomas

Active
Christchurch Road, HampshireBH24 3AR
Born February 1967
Director
Appointed 22 May 2018

WHITE, Kelvin

Resigned
Christchurch Road, HampshireBH24 3AR
Born September 1960
Director
Appointed 23 Mar 2018
Resigned 18 Oct 2024

ISAAC, Mark John

Resigned
Christchurch Road, HampshireBH24 3AR
Born December 1970
Director
Appointed 22 May 2018
Resigned 18 Oct 2024

CROZIER, Philip

Active
Christchurch Road, HampshireBH24 3AR
Born January 1975
Director
Appointed 02 Mar 2022

VALENTINE, Kevin

Active
Christchurch Road, HampshireBH24 3AR
Born December 1973
Director
Appointed 02 Mar 2022

Persons with significant control

4

1 Active
3 Ceased

Knights Brown Group Holdings Limited

Active
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 18 Oct 2024

Mr Kelvin White

Ceased
Christchurch Road, HampshireBH24 3AR
Born September 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2024

Mr Mark John Isaac

Ceased
Christchurch Road, HampshireBH24 3AR
Born December 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2018

Kelvin White

Ceased
Christchurch Road, HampshireBH24 3AR
Born September 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2018

Fundings

Financials

Latest Activities

Filing History

56

Confirmation Statement With No Updates
28 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
10 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 June 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Resolution
3 November 2024
RESOLUTIONSResolutions
Memorandum Articles
3 November 2024
MAMA
Cessation Of A Person With Significant Control
28 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 October 2024
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
28 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 October 2024
TM01Termination of Director
Capital Return Purchase Own Shares
17 July 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
17 July 2024
SH06Cancellation of Shares
Accounts With Accounts Type Group
16 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares
9 April 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
9 April 2024
SH06Cancellation of Shares
Notification Of A Person With Significant Control
4 April 2024
PSC01Notification of Individual PSC
Capital Alter Shares Redemption Statement Of Capital
27 October 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
14 August 2023
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
25 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2023
CS01Confirmation Statement
Memorandum Articles
4 May 2023
MAMA
Resolution
4 May 2023
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
22 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
2 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2022
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
5 April 2022
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
5 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2022
AP01Appointment of Director
Capital Alter Shares Redemption Statement Of Capital
19 January 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
19 January 2022
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
4 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
6 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
1 April 2020
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
12 December 2019
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
5 October 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2019
MR01Registration of a Charge
Capital Allotment Shares
12 April 2019
SH01Allotment of Shares
Confirmation Statement With Updates
3 April 2019
CS01Confirmation Statement
Resolution
13 February 2019
RESOLUTIONSResolutions
Capital Allotment Shares
13 February 2019
SH01Allotment of Shares
Change Of Name Notice
29 August 2018
CONNOTConfirmation Statement Notification
Resolution
29 August 2018
RESOLUTIONSResolutions
Capital Allotment Shares
15 August 2018
SH01Allotment of Shares
Capital Allotment Shares
21 June 2018
SH01Allotment of Shares
Capital Alter Shares Subdivision
18 June 2018
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
18 June 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
11 June 2018
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
4 June 2018
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
4 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2018
AP01Appointment of Director
Change To A Person With Significant Control
4 June 2018
PSC04Change of PSC Details
Incorporation Company
23 March 2018
NEWINCIncorporation