KNOWLES FAMILY INVESTMENT COMPANY LIMITED

Active Colchester

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.Financial intermediation not elsewhere classified +1
K

KNOWLES FAMILY INVESTMENT COMPANY LIMITED

Activities of other holding companies n.e.c.

Founded 10 May 2023 Active Colchester, England 0 employees website.com
Activities of other holding companies n.e.c.Financial intermediation not elsewhere classifiedOther letting and operating of own or leased real estate
Accounts Submitted 18 Mar 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 21 May 2026 Next due 23 May 2027 11 months remaining
Net assets £11M £8M 2025 year on year
Total assets £11M £5M 2025 year on year
Total Liabilities £297K £3M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hallfields Crown Street Dedham Colchester Essex CO7 6AG England

Full company profile for KNOWLES FAMILY INVESTMENT COMPANY LIMITED (14858794), an active company based in Colchester, England. Incorporated 10 May 2023. Activities of other holding companies n.e.c.. 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 Jun → 31 May 2025
Type micro-entity
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

£1.78M

Net Assets

£11.07M

Increased by £8.25M (+292%)

Total Liabilities

£296.61k

Decreased by £2.86M (-91%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Decreased by 50 (-94%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 10,749,024 Shares £10.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 20252,000,000£2.00m£1
28 Feb 2025280,000£280k£1
28 Feb 2025300,001£300k£1
28 Feb 2025432,571£433k£1
28 Feb 2025324,428£324k£1

Officers

Officers

3 active
Status
Knowles, Colin ReginaldDirectorEnglishEngland7610 May 2023Active
Knowles, JacquelineDirectorBritishEngland7728 Feb 2025Active
Knowles, RyanSecretaryUnknownUnknown10 May 2023Active

Shareholders

Shareholders (11)

Zak Knowles
34.2%
3,677,740
Zak Knowles
15.5%
1,670,501

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Zak Adam Knowles

British

Active
Notified 28 Feb 2025
Residence England
DOB March 2000
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Eleanor Charlotte Knowles

British

Active
Notified 28 Feb 2025
Residence England
DOB March 2000
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Zak Adam Knowles

British

Active
Notified 28 Feb 2025
Residence England
DOB March 2000
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Eleanor Charlotte Knowles

British

Active
Notified 28 Feb 2025
Residence England
DOB March 2000
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Jacqueline Knowles

Ceased 28 Feb 2025

Ceased

Colin Reginald Knowles

Ceased 28 Feb 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

11 freehold 3 leasehold 14 total
AddressTenurePrice PaidDate Added
Land on the north-west side of Shakespeare House, High Street, Dedham, Colchester (CO7 6DE) COLCHESTER
Freehold-27 Aug 2025
Shakespeare House, High Street, Dedham, Colchester (CO7 6DE) COLCHESTER
Freehold£600,00027 Aug 2025
56 Gainsborough Drive, Lawford, Manningtree (CO11 2JU) TENDRING
Freehold£270,00016 Dec 2024
113 Henry Laver Court, St Marys Fields, Colchester (CO3 3DY) COLCHESTER
Leasehold£195,0004 Oct 2024
4 West View, Crown Street, Dedham, Colchester (CO7 6AQ) COLCHESTER
Leasehold£205,0002 Oct 2024
Land on the north-west side of Shakespeare House, High Street, Dedham, Colchester (CO7 6DE)
Freehold
Added 27 Aug 2025
District COLCHESTER
Shakespeare House, High Street, Dedham, Colchester (CO7 6DE)
Freehold £600,000
Added 27 Aug 2025
District COLCHESTER
56 Gainsborough Drive, Lawford, Manningtree (CO11 2JU)
Freehold £270,000
Added 16 Dec 2024
District TENDRING
113 Henry Laver Court, St Marys Fields, Colchester (CO3 3DY)
Leasehold £195,000
Added 4 Oct 2024
District COLCHESTER
4 West View, Crown Street, Dedham, Colchester (CO7 6AQ)
Leasehold £205,000
Added 2 Oct 2024
District COLCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 9 May 2026 with no updates
18 Mar 2026AccountsAnnual accounts made up to 31 May 2025
11 Jun 2025Confirmation StatementConfirmation statement made on 9 May 2025 with updates
5 Jun 2025CapitalCapital Name Of Class Of Shares
5 Jun 2025CapitalCapital Variation Of Rights Attached To Shares
21 May 2026 Confirmation Statement

Confirmation statement made on 9 May 2026 with no updates

18 Mar 2026 Accounts

Annual accounts made up to 31 May 2025

11 Jun 2025 Confirmation Statement

Confirmation statement made on 9 May 2025 with updates

5 Jun 2025 Capital

Capital Name Of Class Of Shares

5 Jun 2025 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Confirmation statement made on 9 May 2026 with no updates

2 weeks ago on 21 May 2026

Annual accounts made up to 31 May 2025

2 months ago on 18 Mar 2026

Confirmation statement made on 9 May 2025 with updates

11 months ago on 11 Jun 2025

Capital Name Of Class Of Shares

12 months ago on 5 Jun 2025

Capital Variation Of Rights Attached To Shares

12 months ago on 5 Jun 2025