Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Knoxford Limited
- Incorporated
- 12 August 2009 (17 years)
- Industry
- Manufacture of assembled parquet floors (16220) Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)Treatment and coating of metals (25610)Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Cynthia Ann PerpichBernard John Shipper IV
- Owned by
- Bernard John Shipper IV
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Westgate HouseRoyland RoadLoughboroughLE11 2EH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Perpich, Cynthia Ann
Director · Appointed 27 May 2026
American
Born November 1959
Turner And Smith
Corporate Secretary · Appointed 11 September 2009
Shipper Iv, Bernard John
Director · Appointed 13 August 2009
American
Born October 1966 (60)
Officer history (4 former)
8 July 2026
27 May 2026
Appointed Perpich, Cynthia Ann as Director
1 December 2025
Resigned Shipper Iii, Bernard John as Director
23 November 2021
11 September 2009
Appointed Turner And Smith as Corporate Secretary
13 August 2009
Appointed Shipper Iv, Bernard John as Director
13 August 2009
Appointed Shipper Iii, Bernard John as Director
13 August 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
13 August 2009
12 August 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
12 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bernard John Shipper IV
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born October 1966 (60)
Former controllers (2)
8 July 2026
31 October 2017
Ceased Bernard John Shipper III — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,430,981
- Cash
- £1,235,614
- Employees
- 24
- Debt Ratio
- 49%
- Current Ratio
- 5.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £475,512 | £523,115 | £679,958 | £558,047 | £362,144 | £450,842 |
| Current Assets | £2,319,995 | £2,495,515 | £2,568,925 | £2,567,047 | £1,230,924 | £1,395,333 |
| Debtors | £610,487 | £897,497 | £813,202 | £713,623 | £289,110 | £516,726 |
| Cash | £1,235,614 | £1,046,140 | £1,363,130 | £1,519,512 | £662,550 | £506,370 |
| Creditors (< 1 year) | £410,202 | £436,190 | £550,875 | £770,610 | £630,159 | £597,503 |
| Creditors (> 1 year) | £954,324 | £1,015,210 | £1,108,697 | £948,336 | £828,012 | £999,040 |
| Net Current Assets | £1,909,793 | £2,059,325 | £2,018,050 | £1,796,437 | £600,765 | £797,830 |
| Net Assets | £1,430,981 | £1,567,230 | £1,589,311 | £1,406,148 | £134,897 | £249,632 |
| Shareholder Funds | £1,430,981 | £1,567,230 | £1,589,311 | £1,406,148 | £134,897 | £249,632 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Termination of appointment of a director | |||
| 30 July 2026 | Cessation of a person with significant control | |||
| 1 July 2026 | Appointment of a director | |||
| 15 January 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Confirmation statement with updates | 31 December 2025 |
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