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Fox Whittle Financial Management Ltd

Fox Whittle Financial Management Ltd is an active company incorporated on 19 January 2000 with the registered office located in Stafford, Staffordshire. Fox Whittle Financial Management Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03909565
Private limited company
Age
25 years
Incorporated 19 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Church Road
Brewood
Staffordshire
ST19 9BT
England
Address changed on 17 Aug 2023 (2 years ago)
Previous address was Fox Whittle Chambers 13B Church Street Wellington Telford Salop TF1 1DD
Telephone
01952249166
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in May 1995
HCL Securities Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HCL Bank House Financial Services Limited
Mr Antony Edward Lea and are mutual people.
Active
Broadwell Finance Limited
Mr Antony Edward Lea is a mutual person.
Active
HCL Securities Limited
Mr Antony Edward Lea and Mr Benedict Peter Michell are mutual people.
Active
Bank House Financial Services Limited
Mr Antony Edward Lea and Mr Benedict Peter Michell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£54.07K
Decreased by £29.14K (-35%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£75.79K
Decreased by £13.64K (-15%)
Total Liabilities
-£49.27K
Increased by £6.5K (+15%)
Net Assets
£26.52K
Decreased by £20.14K (-43%)
Debt Ratio (%)
65%
Increased by 17.18% (+36%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
David Anthony Hipkiss Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 16 Oct 2023
Samuel Robert Brueton Appointed
2 Years 1 Month Ago on 11 Aug 2023
Mr Antony Edward Lea Appointed
2 Years 1 Month Ago on 11 Aug 2023
Benedict Peter Michell Appointed
2 Years 1 Month Ago on 11 Aug 2023
Mr David Anthony Hipkiss Appointed
2 Years 1 Month Ago on 11 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Termination of appointment of David Anthony Hipkiss as a director on 30 April 2024
Submitted on 3 May 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 22 Jan 2024
Current accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 16 Oct 2023
Appointment of Mr David Anthony Hipkiss as a director on 11 August 2023
Submitted on 18 Aug 2023
Appointment of Benedict Peter Michell as a director on 11 August 2023
Submitted on 18 Aug 2023
Appointment of Mr Antony Edward Lea as a director on 11 August 2023
Submitted on 18 Aug 2023
Appointment of Samuel Robert Brueton as a director on 11 August 2023
Submitted on 18 Aug 2023
Repayment History
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