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Alan Knox Ltd

Alan Knox Ltd is an active company incorporated on 5 October 2012 with the registered office located in London, Greater London. Alan Knox Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08242528
Private limited company
Age
13 years
Incorporated 5 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1985
Director • British • Lives in Scotland • Born in Apr 1988
Alan Knox Holdings Limited
PSC
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Mutual Companies
Alan Knox Holdings Limited
Christopher Harrison and Gordon Alexander Paton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£105.3K
Increased by £60.88K (+137%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 4 (+100%)
Total Assets
£224.92K
Increased by £73.99K (+49%)
Total Liabilities
-£139.79K
Increased by £82.65K (+145%)
Net Assets
£85.13K
Decreased by £8.66K (-9%)
Debt Ratio (%)
62%
Increased by 24.29% (+64%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 May 2024
Alan Bell Knox (PSC) Resigned
1 Year 6 Months Ago on 30 Apr 2024
Sara Elizabeth Knox (PSC) Resigned
1 Year 6 Months Ago on 30 Apr 2024
Alan Bell Knox Resigned
1 Year 6 Months Ago on 30 Apr 2024
Mr Christopher Harrison Appointed
1 Year 6 Months Ago on 30 Apr 2024
Sara Elizabeth Knox Resigned
1 Year 6 Months Ago on 30 Apr 2024
Alan Knox Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 19 Mar 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 27 May 2024
Appointment of Mr Gordon Alexander Paton as a director on 30 April 2024
Submitted on 1 May 2024
Notification of Alan Knox Holdings Limited as a person with significant control on 30 April 2024
Submitted on 1 May 2024
Termination of appointment of Sara Elizabeth Knox as a director on 30 April 2024
Submitted on 1 May 2024
Appointment of Mr Christopher Harrison as a director on 30 April 2024
Submitted on 1 May 2024
Termination of appointment of Alan Bell Knox as a director on 30 April 2024
Submitted on 1 May 2024
Cessation of Sara Elizabeth Knox as a person with significant control on 30 April 2024
Submitted on 1 May 2024
Repayment History
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