KNOX & SON LIMITED

Key Data

Status

Active

Company No.

01243131

Incorporation date

05/02/1976

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

09/03/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (5 pages)

05/11/2025

Total exemption full accounts made up to 2025-06-09

View PDF (10 pages)

15/07/2025

Current accounting period shortened from 2026-06-09 to 2025-09-30

View PDF (1 pages)

14/07/2025

Previous accounting period shortened from 2025-09-30 to 2025-06-09

View PDF (1 pages)

19/06/2025

Memorandum and Articles of Association

View PDF (13 pages)

19/06/2025

Resolutions

View PDF (3 pages)

17/06/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/06/2025

Change of share class name or designation

View PDF (2 pages)

16/06/2025

Statement of company's objects

View PDF (2 pages)

13/06/2025

Appointment of Mr Samuel Patrick Donald Kershaw as a director on 2025-06-09

View PDF (2 pages)

13/06/2025

Appointment of Mr Andrew Hector Fraser as a secretary on 2025-06-09

View PDF (2 pages)

12/06/2025

Registered office address changed from 43-45 Orford Road Warrington Cheshire WA1 3TD to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 2025-06-12

View PDF (1 pages)

12/06/2025

Termination of appointment of Rachel Aitken as a director on 2025-06-09

View PDF (1 pages)

12/06/2025

Termination of appointment of Andrew Greenwood as a director on 2025-06-09

View PDF (1 pages)

12/06/2025

Appointment of Mr Andrew Hector Fraser as a director on 2025-06-09

View PDF (2 pages)

12/06/2025

Termination of appointment of Sarah Elizabeth Greenwood as a director on 2025-06-09

View PDF (1 pages)

12/06/2025

Notification of Funeral Partners Limited as a person with significant control on 2025-06-09

View PDF (2 pages)

12/06/2025

Cessation of Sarah Elizabeth Greenwood as a person with significant control on 2025-06-09

View PDF (1 pages)

04/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

22/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

18/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

21/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

21/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

09/01/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

10/02/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

21/12/1992

Return made up to 31/12/92; full list of members

View PDF (6 pages)

23/01/1992

Return made up to 31/12/91; change of members

View PDF (6 pages)

11/02/1991

Return made up to 31/12/90; no change of members

View PDF (4 pages)

27/03/1990

Return made up to 31/12/89; full list of members

View PDF (5 pages)

05/05/1988

Return made up to 31/12/87; full list of members

View PDF (5 pages)

02/04/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (139 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-3.24 % *

* during past year

Cash in Bank

£1,137,534.00

Business linkages

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Confirmation

Last made up date

09/06/2025

Next confirmation date

04/03/2027

Last change occurred

09/06/2025

Accounts

Total Exemption Full

Last made up date

09/06/2025

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
1.55M
-
0.00
1.07M
-

2022
16
1.74M
-
0.00
1.18M
-

2023
16
1.71M
-
0.00
1.14M
-

2023
16
1.71M
-
0.00
1.14M
-

Employees

2023

Employees

16 0 % *

Net Assets(GBP)

1.71M £-1.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.14M £-3.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fraser, Andrew Hector	Director	09/06/2025 - Present	144
Greenwood, Sarah Elizabeth	Director	09/06/1995 - 09/06/2025	-
Greenwood, Eliabeth	Secretary	07/06/2011 - 28/02/2014	-
Mercer, Betty	Secretary	01/10/2000 - 07/06/2011	-
Mercer, Kevin	Secretary	06/07/1995 - 30/09/2000	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Marine aquaculture

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NI624045

Reg. date:

10/04/2014

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SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About KNOX & SON LIMITED

KNOX & SON LIMITED is an(a) Active company incorporated on 05/02/1976 with the registered office located at Cumberland Court, 80 Mount Street, Nottingham NG1 6HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of KNOX & SON LIMITED?

KNOX & SON LIMITED is currently Active. It was registered on 05/02/1976 .

Where is KNOX & SON LIMITED located?

KNOX & SON LIMITED is registered at Cumberland Court, 80 Mount Street, Nottingham NG1 6HH.

What does KNOX & SON LIMITED do?

KNOX & SON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does KNOX & SON LIMITED have?

KNOX & SON LIMITED had 16 employees in 2023.

What is the latest filing for KNOX & SON LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-04 with updates.