KNOXFORD LIMITED

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KNOXFORD LIMITED

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Key Data

Status

Active

Company No.

06989378

Incorporation date

12/08/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Westgate House, Royland Road, Loughborough, Leicestershire LE11 2EHCopy
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Latest events (Record since 12/08/2009)
dot icon15/01/2026
Termination of appointment of Bernard John Shipper Iii as a director on 2025-12-01
dot icon15/01/2026
Confirmation statement made on 2025-12-31 with updates
dot icon06/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon07/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon10/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon09/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon01/02/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon10/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon11/01/2022
Confirmation statement made on 2021-12-31 with updates
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon25/11/2021
Appointment of Mr Eric Francis Swithenbank as a director on 2021-11-23
dot icon17/11/2021
Confirmation statement made on 2021-10-31 with no updates
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon19/11/2020
Confirmation statement made on 2020-10-31 with no updates
dot icon12/11/2019
Confirmation statement made on 2019-10-31 with no updates
dot icon10/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/11/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon31/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon14/12/2017
Registration of charge 069893780002, created on 2017-12-14
dot icon14/12/2017
Registration of charge 069893780003, created on 2017-12-14
dot icon29/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon10/11/2017
Confirmation statement made on 2017-10-31 with updates
dot icon09/11/2017
Change of details for Bernard John Shipper Iv as a person with significant control on 2017-10-31
dot icon09/11/2017
Cessation of Bernard John Shipper Iii as a person with significant control on 2017-10-31
dot icon06/06/2017
Director's details changed for Bernard John Shipper Iv on 2017-06-06
dot icon28/04/2017
Statement of capital following an allotment of shares on 2017-03-31
dot icon20/04/2017
Resolutions
dot icon20/04/2017
Statement of company's objects
dot icon17/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon10/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon03/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon20/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon03/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon19/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon19/09/2014
Director's details changed for Bernard John Shipper Iv on 2014-08-31
dot icon19/09/2014
Director's details changed for Bernard John Shipper Iii on 2014-08-31
dot icon06/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon09/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon18/09/2012
Annual return made up to 2012-08-12 with full list of shareholders
dot icon04/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon23/08/2011
Annual return made up to 2011-08-12 with full list of shareholders
dot icon09/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon23/08/2010
Annual return made up to 2010-08-12 with full list of shareholders
dot icon23/08/2010
Director's details changed for Bernard John Shipper Iv on 2009-10-01
dot icon23/08/2010
Director's details changed for Bernard John Shipper Iii on 2009-10-01
dot icon20/08/2010
Secretary's details changed for Turner and Smith on 2009-10-01
dot icon16/09/2009
Secretary appointed turner and smith
dot icon16/09/2009
Ad 13/08/09\gbp si 2@1=2\gbp ic 1/3\
dot icon27/08/2009
Registered office changed on 27/08/2009 from westgate house royland road loughborough leicestershire LE11 2EH
dot icon25/08/2009
Accounting reference date shortened from 31/08/2010 to 31/03/2010
dot icon25/08/2009
Registered office changed on 25/08/2009 from c/o sydney mitchell & co aspley house 35 waterloo street birmingham west midlands B2 5TJ
dot icon22/08/2009
Particulars of a mortgage or charge / charge no: 1
dot icon17/08/2009
Director appointed bernard john shipper iv
dot icon14/08/2009
Registered office changed on 14/08/2009 from 6-8 underwood street london N1 7JQ
dot icon14/08/2009
Director appointed bernard john shipper iii
dot icon13/08/2009
Appointment terminated director dunstana davies
dot icon13/08/2009
Appointment terminated secretary waterlow secretaries LIMITED
dot icon12/08/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

22
2023
change arrow icon-10.29 % *

* during past year

Cash in Bank

£1,363,130.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
134.90K
-
0.00
662.55K
-
2022
21
1.41M
-
0.00
1.52M
-
2023
22
1.59M
-
0.00
1.36M
-
2023
22
1.59M
-
0.00
1.36M
-

Employees

2023

Employees

22 Ascended5 % *

Net Assets(GBP)

1.59M £Ascended13.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.36M £Descended-10.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KNOXFORD LIMITED

KNOXFORD LIMITED is an(a) Active company incorporated on 12/08/2009 with the registered office located at Westgate House, Royland Road, Loughborough, Leicestershire LE11 2EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of KNOXFORD LIMITED?

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KNOXFORD LIMITED is currently Active. It was registered on 12/08/2009 .

Where is KNOXFORD LIMITED located?

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KNOXFORD LIMITED is registered at Westgate House, Royland Road, Loughborough, Leicestershire LE11 2EH.

What does KNOXFORD LIMITED do?

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KNOXFORD LIMITED operates in the Manufacture of assembled parquet floors (16.22 - SIC 2007) sector.

How many employees does KNOXFORD LIMITED have?

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KNOXFORD LIMITED had 22 employees in 2023.

What is the latest filing for KNOXFORD LIMITED?

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The latest filing was on 15/01/2026: Termination of appointment of Bernard John Shipper Iii as a director on 2025-12-01.