KNOX & WELLS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-29 (in 6mo)
Last made up 2025-11-15
Watchouts
Cash
£253K
-37.3% lowest in 4 filed years
Net assets
£4M
+0.5% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
8-year trend · vs Industrials median
Accounts
8-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £633,702 | — | £109,049 | £20,275 | |
| Cash | — | — | £327,686 | — | £352,684 | — | £403,892 | £253,395 | |
| Total assets less current liabilities | — | — | £4,321,763 | — | £4,405,465 | — | £3,769,515 | £3,852,590 | |
| Net assets | — | — | — | — | £4,405,465 | — | £3,769,515 | £3,789,790 | |
| Equity | £4,273,108 | £4,381,500 | £4,321,763 | £4,321,763 | £4,405,465 | £4,405,466 | £3,769,515 | £3,789,790 | |
| Average employees | — | — | 60 | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEWIS, Adrian Hugh | Secretary | 2008-02-26 | — | British |
| LEACH, Guy Owen | Director | 1994-05-10 | Mar 1957 | British |
| LEACH, Huw Mostyn | Director | 2006-08-04 | Mar 1963 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASTERS, Dudley Redway | Secretary | 1994-05-10 | 2007-12-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-04-28 | 1994-05-10 |
| LEACH, Mostyn Francis | Director | 1994-05-10 | 2012-05-31 |
| MASTERS, Dudley Redway | Director | 1994-05-10 | 2007-12-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-04-28 | 1994-05-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greenclose Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-01-21 | Active |
| Mr Guy Owen Leach | Individual | Shares 25–50% | 2017-04-28 | Ceased 2026-01-21 |
| Mr Huw Mostyn Leach | Individual | Shares 25–50% | 2017-04-28 | Ceased 2026-01-21 |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | CC04 | change-of-constitution | Statement of companys objects | |
| 2026-01-26 | MA | incorporation | Memorandum articles | |
| 2026-01-26 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type group | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-02 | AA | accounts | Accounts with accounts type group | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | AA | accounts | Accounts with accounts type group | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type group | |
| 2022-08-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-12 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-37.3%
£403,892 £253,395
lowest in 4 filed years
-
Net assets
+0.5%
£3,769,515 £3,789,790
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers