Cockfield, Knight & Company Limited

Active07204485 Private limited company
Incorporated
26 March 2010 (16 years)
Previously known as
Bondicar Limited (until 1 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Other transportation support activities (52290)
Accounts type
Small
Region
North East
Address
The Staiths Port Of Middlesbrough
Depot Road
Middlesbrough
TS2 1LE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2023
British
Born November 1971
Director · Appointed 15 March 2023
British
Born December 1984 (41)
Director · Appointed 15 March 2023
British
Born February 1977 (49)
Lloyd, Craig
Secretary · Appointed 1 April 2015
Director · Appointed 26 March 2010
British
Born March 1970 (56)
Director · Appointed 26 March 2010
British
Born March 1970 (56)
Officer history (5 former)
2 November 2026
Resigned Watkins, Andrew Kenneth as Director
5 June 2026
Resigned Jones, Gareth Edward as Director
3 April 2023
Appointed Jones, Gareth Edward as Director
15 March 2023
Appointed Lloyd, Craig as Director
15 March 2023
Appointed Nettle, Charlie as Director
15 March 2023
Appointed Croce, Louise as Director
15 March 2023
Appointed Watkins, Andrew Kenneth as Director
12 December 2016
Resigned Dawson, Maurice Geoffrey as Director
1 April 2015
Appointed Lloyd, Craig as Secretary
4 December 2013
Resigned Knight, John Michael as Director
4 December 2013
Resigned Sanders, David James as Director
26 March 2010
Appointed Dawson, Gary Stuart as Director
26 March 2010
Appointed Sanders, David James as Director
26 March 2010
Appointed Knight, John Michael as Director
26 March 2010
Appointed Dawson, Maurice Geoffrey as Director
26 March 2010
Appointed Young, John Ellis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 00626633

Group structure 10 companies

Ownership group derived from the Companies House PSC register

A.V. Dawson Transport Ltd Owns 75–100% of shares
Avd Industrial and Port Services Ltd Owns 75–100% of shares
Cobra Middlesbrough Limited Owns 75–100% of shares
Cockfield, Knight & Company Limited This company Owns 75–100% of shares
Dawson (Tees Wharf) Limited Owns 75–100% of shares
Middlesbrough Port Ltd Owns 75–100% of shares
Port Middlesbrough Ltd Owns 75–100% of shares
Port of Middlesbrough Ltd Owns 75–100% of shares
W.G. Thomas & Co. Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£152,086
Employees
5
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2024 2025 £1 £1 £182,232 £197,539
Balance sheet detail
2025202420212020
Current Assets£534,470£1,033,570
Debtors£382,384£322,817
Cash£152,086£710,753£1£1
Creditors (< 1 year)£336,931£851,338
Creditors (> 1 year)£0
Net Current Assets£197,539£182,232
Net Assets£182,232
Shareholder Funds£197,539£182,232£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
3 September 2026Termination of appointment of a director

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