Knox & Eames Limited

Active03474037 Private limited company
Incorporated
1 December 1997 (28 years)
Previously known as
Knox & Eames Accounting Services Limited (until 9 October 2008)
Hawera Computers Limited (until 19 December 1997)
Industry
Accounting and auditing activities (69201)
Directors
Russell Mark Eames
Susan Elizabeth Eames
Owned by
Susan Elizabeth Eames
Russell Mark Eames
Accounts type
Total exemption full
Region
South East
Address
36 Shepherds Lane
Caversham
Reading
RG4 7JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Eames, Susan Elizabeth
Secretary · Appointed 7 December 1997
British
Eames, Russell Mark
Director · Appointed 7 December 1997
British
Born November 1967
Eames, Susan Elizabeth
Director · Appointed 7 December 1997
British
Born November 1964
Officer history (2 former)
11 December 1997
Resigned L.O. Nominees Limited as Corporate Nominee Secretary
11 December 1997
Resigned L.O.Directors Limited as Corporate Nominee Director
7 December 1997
Appointed Eames, Susan Elizabeth as Secretary
7 December 1997
Appointed Eames, Russell Mark as Director
7 December 1997
Appointed Eames, Susan Elizabeth as Director
1 December 1997
Appointed L.O. Nominees Limited as Corporate Nominee Secretary
1 December 1997
Appointed L.O.Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Susan Elizabeth Eames
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1964
Russell Mark Eames
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1967

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£101,163
Employees
4
Current Ratio
3.9x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £267,913 £267,778 £246,608 £251,318 £230,345 £212,119
Balance sheet detail
202520242023202220212020
Fixed Assets£109,175£123,926£138,895£155,123£165,606£177,336
Current Assets£138,193£145,013£152,035£126,376£151,084£143,577
Debtors£37,030£39,586£50,276£57,195£41,260£38,828
Cash£101,163£105,427£101,759£69,181£109,824£104,749
Creditors (< 1 year)£35,249£38,594£39,612£34,891£48,912£53,000
Net Current Assets£102,944£106,419£112,423£91,485£102,172£90,577
Shareholder Funds£212,119£230,345£251,318£246,608£267,778£267,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Registered office address changed
1 December 2025Total exemption full accounts31 March 2025
24 November 2025Confirmation statement with no updates24 November 2025
2 December 2024Confirmation statement with no updates29 November 2024
12 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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