KNIGHTS BROWN HOLDINGS LTD

11271501
Active Hampshire

Activities of head offices

0 employees website.com
Property, infrastructure and construction Construction contractors Activities of head offices
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KNIGHTS BROWN HOLDINGS LTD

11271501

Activities of head offices

Founded 23 Mar 2018 Active Hampshire, United Kingdom 0 employees website.com
Property, infrastructure and construction Construction contractors Activities of head offices

Previous Company Names

SHOO 812AA LIMITED 23 Mar 2018 — 29 Aug 2018
Accounts Submitted 10 Nov 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 28 May 2026 Next due 11 Jun 2027 11 months remaining
Net assets £8M £2M 2024 year on year
Total assets £14M £16M 2024 year on year
Total Liabilities £6M £18M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

160 Christchurch Road Ringwood Hampshire BH24 3AR United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for KNIGHTS BROWN HOLDINGS LTD (11271501), an active property, infrastructure and construction company based in Hampshire, United Kingdom. Incorporated 23 Mar 2018. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

N/A

Decreased by £4.43M (-100%)

Net Assets

£8.32M

Increased by £2.11M (+34%)

Total Liabilities

£6.03M

Decreased by £18.30M (-75%)

Turnover

N/A

Employees

N/A

Decreased by 306 (-100%)

Debt Ratio

42%

Decreased by 38 (-48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Pitt-hardacre, GuyDirectorBritishEngland6922 May 2018Active
Valentine, KevinDirectorBritishEngland522 Mar 2022Active

Shareholders

Shareholders (13)

Knights Brown Group Holdings Ltd
34.9%
229,697,197
Knights Brown Group Holdings Ltd
33.1%
217,988,172

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 18 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kelvin White

Ceased 22 Sept 2022

Ceased

Kelvin White

Ceased 18 Oct 2024

Ceased

Mark John Isaac

Ceased 18 Oct 2024

Ceased

Group Structure

Group Structure

KNIGHTS BROWN HOLDINGS LTD Current Company
KNIGHTS BROWN UK LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Confirmation StatementConfirmation statement made on 28 May 2026 with no updates
10 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Jun 2025Confirmation StatementConfirmation statement made on 22 Jun 2025 with updates
4 Nov 2024Persons With Significant ControlCessation of Kelvin White as a person with significant control on 18 Oct 2024
3 Nov 2024ResolutionResolutions
28 May 2026 Confirmation Statement

Confirmation statement made on 28 May 2026 with no updates

10 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Jun 2025 Confirmation Statement

Confirmation statement made on 22 Jun 2025 with updates

4 Nov 2024 Persons With Significant Control

Cessation of Kelvin White as a person with significant control on 18 Oct 2024

3 Nov 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 28 May 2026 with no updates

1 months ago on 28 May 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 10 Nov 2025

Confirmation statement made on 22 Jun 2025 with updates

1 years ago on 24 Jun 2025

Cessation of Kelvin White as a person with significant control on 18 Oct 2024

1 years ago on 4 Nov 2024

Resolutions

1 years ago on 3 Nov 2024