Filing status
- Accounts due
- 18 December 2026
- Last accounts
- 9 June 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Knox & Son Limited
- Incorporated
- 5 February 1976 (50 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Cumberland Court80 Mount StreetNottinghamNG1 6HH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Fraser, Andrew Hector
Secretary · Appointed 9 June 2025
Director · Appointed 9 June 2025
British
Born October 1971 (55)
Director · Appointed 9 June 2025
British
Born April 1963 (63)
Officer history (10 former)
9 June 2025
Appointed Fraser, Andrew Hector as Secretary
9 June 2025
9 June 2025
9 June 2025
Resigned Aitken, Rachel as Director
9 June 2025
Resigned Greenwood, Andrew as Director
9 June 2025
Resigned Greenwood, Sarah Elizabeth as Director
24 July 2019
Appointed Aitken, Rachel as Director
25 September 2014
Appointed Greenwood, Andrew as Director
28 February 2014
Resigned Greenwood, Eliabeth as Secretary
7 June 2011
Resigned Mercer, Betty as Secretary
7 June 2011
Appointed Greenwood, Eliabeth as Secretary
7 June 2011
Resigned Mercer, Betty as Director
1 October 2000
Appointed Mercer, Betty as Secretary
30 September 2000
Resigned Mercer, Kevin as Secretary
6 July 1995
Appointed Mercer, Kevin as Secretary
6 July 1995
Resigned Treanor, Sarah Elizabeth as Secretary
9 June 1995
Appointed Treanor, Sarah Elizabeth as Secretary
9 June 1995
Appointed Greenwood, Sarah Elizabeth as Director
5 May 1995
Resigned Mercer, James as Secretary
5 May 1995
Resigned Mercer, James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06276941
Former controllers (1)
9 June 2025
Ceased Sarah Elizabeth Greenwood — Owns 75–100% of shares
Financials
Balance sheet as at 9 June 2025 · total exemption full accounts
- Net Assets
- £1,802,231
- Cash
- £27,063
- Employees
- 16
- Debt Ratio
- 10%
- Current Ratio
- 7.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £608,825 | £641,202 | £687,796 | £744,941 | £826,148 | £763,989 | £845,532 |
| Current Assets | £1,402,273 | £1,412,098 | £1,196,385 | £1,215,116 | £1,112,898 | £885,530 | £693,618 |
| Debtors | £1,367,289 | £18,278 | £45,546 | £27,823 | £33,255 | £20,816 | £28,385 |
| Cash | £27,063 | £1,382,125 | £1,137,534 | £1,175,647 | £1,069,401 | £853,995 | £654,835 |
| Creditors (< 1 year) | £187,757 | £233,700 | £143,158 | £184,912 | £332,441 | £204,670 | £128,833 |
| Net Current Assets | £1,214,516 | £1,178,398 | £1,053,227 | £1,030,204 | £780,457 | £680,860 | £564,785 |
| Net Assets | £1,802,231 | £1,792,701 | £1,707,765 | £1,735,822 | £1,552,308 | £1,402,846 | £1,353,336 |
| Shareholder Funds | £1,802,231 | £1,792,701 | £1,707,765 | £1,735,822 | £1,552,308 | £1,402,846 | £1,353,336 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Previous accounting period shortened | |||
| 25 June 2026 | Previous accounting period shortened | |||
| 9 March 2026 | Confirmation statement with updates | 4 March 2026 | ||
| 5 November 2025 | Total exemption full accounts | 9 June 2025 | ||
| 15 July 2025 | Current accounting period shortened |
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