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Knox & Son Limited

Knox & Son Limited is an active company incorporated on 5 February 1976 with the registered office located in Nottingham, Nottinghamshire. Knox & Son Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01243131
Private limited company
Age
49 years
Incorporated 5 February 1976
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct9 Jun 2025 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Cumberland Court
80 Mount Street
Nottingham
NG1 6HH
England
Address changed on 12 Jun 2025 (5 months ago)
Previous address was 43-45 Orford Road Warrington Cheshire WA1 3TD
Telephone
01925633388
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Apr 1963
Director • Funeral Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
William H.Painter,Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
Harpin's Funeral Service Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
Box Bros.Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
W.H.Putnam Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
Edwin Pounds & Sons,Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
Budget Cremations Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
Sherry Funeral Service Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
James Hawes & Goodchild Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
9 Jun 2025
For period 9 Oct9 Jun 2025
Traded for 8 months
Cash in Bank
£27.06K
Decreased by £1.36M (-98%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£2.01M
Decreased by £42.2K (-2%)
Total Liabilities
-£208.87K
Decreased by £51.73K (-20%)
Net Assets
£1.8M
Increased by £9.53K (+1%)
Debt Ratio (%)
10%
Decreased by 2.31% (-18%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 5 Nov 2025
Accounting Period Shortened
4 Months Ago on 15 Jul 2025
Accounting Period Shortened
4 Months Ago on 14 Jul 2025
Mr Andrew Hector Fraser Appointed
5 Months Ago on 9 Jun 2025
Mr Samuel Patrick Donald Kershaw Appointed
5 Months Ago on 9 Jun 2025
Sarah Elizabeth Greenwood (PSC) Resigned
5 Months Ago on 9 Jun 2025
Funeral Partners Limited (PSC) Appointed
5 Months Ago on 9 Jun 2025
Sarah Elizabeth Greenwood Resigned
5 Months Ago on 9 Jun 2025
Mr Andrew Hector Fraser Appointed
5 Months Ago on 9 Jun 2025
Andrew Greenwood Resigned
5 Months Ago on 9 Jun 2025
Get Credit Report
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Documents
Total exemption full accounts made up to 9 June 2025
Submitted on 5 Nov 2025
Current accounting period shortened from 9 June 2026 to 30 September 2025
Submitted on 15 Jul 2025
Previous accounting period shortened from 30 September 2025 to 9 June 2025
Submitted on 14 Jul 2025
Resolutions
Submitted on 19 Jun 2025
Memorandum and Articles of Association
Submitted on 19 Jun 2025
Change of share class name or designation
Submitted on 17 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 17 Jun 2025
Statement of company's objects
Submitted on 16 Jun 2025
Appointment of Mr Andrew Hector Fraser as a secretary on 9 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Samuel Patrick Donald Kershaw as a director on 9 June 2025
Submitted on 13 Jun 2025
Repayment History
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