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KNIGHTS BROWN GROUP HOLDINGS LIMITED (15817526)

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Introduction

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Updated On: 18/09/2026
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KNIGHTS BROWN GROUP HOLDINGS LIMITED

KNIGHTS BROWN GROUP HOLDINGS LIMITED is an active private limited company incorporated on 3 July 2024 and registered in England and Wales. The company’s registered office is at 160 Christchurch Road, Ringwood, Hampshire, BH24 3AR. Its principal activity is that of a holding company (SIC 64209).

The company has three British directors, all appointed on 18 October 2024: Guy Pitt-Hardacre, Darren Thomas Wootton and Philip Crozier, all resident in England. There are currently no persons with significant control on record.

It has no charges and no insolvency history. The most recent accounts filed are group accounts made up to 31 March 2025, with the next accounts due by 31 December 2026. A confirmation statement with no updates was filed on 7 July 2026, covering the period to 2 July 2026. A replacement filing relating to a director appointment was also made in March 2026.

Status

active

Active since 2 years ago

Company No

15817526

LTD Company

Age

2 Years

Incorporated 3 July 2024

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: 3 July 2024 - 31 March 2025(9 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 July 2026 (2 months ago)
Submitted on 7 July 2026 (2 months ago)

Next Due

Due by 16 July 2027
For period ending 2 July 2027

Contact

Address

160 Christchurch Road Ringwood, BH24 3AR,

Timeline

7 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Jul 24
Funding Round
Nov 24
Owner Exit
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Loan Secured
Feb 25
1
Funding
3
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

4

PITT-HARDACRE, Guy

Active
Christchurch Road, RingwoodBH24 3AR
Born April 1957
Director
Appointed 18 Oct 2024

WOOTTON, Darren Thomas

Active
Christchurch Road, RingwoodBH24 3AR
Born February 1967
Director
Appointed 18 Oct 2024

CROZIER, Philip

Active
Christchurch Road, RingwoodBH24 3AR
Born January 1975
Director
Appointed 18 Oct 2024

VALENTINE, Kevin

Active
Christchurch Road, RingwoodBH24 3AR
Born December 1973
Director
Appointed 03 Jul 2024

Persons with significant control

1

0 Active
1 Ceased

Mr Kevin Valentine

Ceased
Christchurch Road, RingwoodBH24 3AR
Born December 1973

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm
Notified 03 Jul 2024

Fundings

Financials

Latest Activities

Filing History

15

Confirmation Statement With No Updates
7 July 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
13 March 2026
RP01AP01RP01AP01
Accounts With Accounts Type Group
10 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 August 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2025
MR01Registration of a Charge
Capital Allotment Shares
4 November 2024
SH01Allotment of Shares
Cessation Of A Person With Significant Control
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control Statement
4 November 2024
PSC08Cessation of Other Registrable Person PSC
Change Account Reference Date Company Current Shortened
4 November 2024
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Resolution
3 November 2024
RESOLUTIONSResolutions
Memorandum Articles
3 November 2024
MAMA
Incorporation Company
3 July 2024
NEWINCIncorporation