M.Knowles & Sons Limited

Active00799596 Private limited company
Incorporated
3 April 1964 (62 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jane Mary Tuxford
Catherine Ann Tuxford
Owned by
Paul William Tuxford
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Epperstone By Pass Garage
Lowdham
Nottingham
NG14 7BZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Tuxford, Jane Mary
Director · Appointed 3 September 2026
British
Born January 1943 (83)
Tuxford, Catherine Ann
Director · Appointed 17 November 2003
British
Born February 1969 (57)
Secretary · Appointed 1 November 1999
British
Officer history (4 former)
3 September 2026
Appointed Tuxford, Jane Mary as Director
3 September 2026
Resigned Tuxford, Jane Mary as Director
17 November 2003
Appointed Tuxford, Catherine Ann as Director
11 November 2003
Resigned Rahim, Abdur as Director
1 November 1999
Appointed Tuxford, Jane Mary as Secretary
1 November 1999
Appointed Rahim, Abdur as Director
1 November 1999
Resigned Knowles, Charles Frederick as Secretary
1 November 1999
Resigned Knowles, Charles Frederick as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Paul William Tuxford
Individual · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1978 (48)
Catherine Ann Tuxford
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1969 (57)
Jane Mary Tuxford
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1943 (83)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£2,035,765
Cash
£11,784
Employees
2
Debt Ratio
16%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 2026 £1,635,889 £1,704,215 £2,035,765
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,406,009£1,947,601£1,791,820£1,195,375£1,194,993£1,130,375£938,370
Current Assets£15,103£27,741£24,601£21,074£15,823£17,556£25,613
Debtors£3,319£4,392£2,968£2,758£2,404£2,172£1,711
Cash£11,784£23,349£21,633£18,316£13,419£15,384£23,902
Creditors (< 1 year)£106,745£98,424£93,902£85,421£73,716£67,204£67,398
Net Current Assets(£91,642)(£70,683)(£69,301)(£64,347)(£57,893)(£49,648)(£41,785)
Net Assets£2,035,765£1,704,215£1,635,889
Shareholder Funds£2,035,765£1,704,215£1,635,889£1,131,028£1,137,100£1,080,727£896,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Appointment of a director
3 September 2026Termination of appointment of a director
3 September 2026Confirmation statement with no updates27 August 2026
17 June 2026Total exemption full accounts31 March 2026
29 August 2025Confirmation statement with updates27 August 2025
Show all recent filings

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