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Foxley Estates Ltd

Foxley Estates Ltd is an active company incorporated on 20 November 2002 with the registered office located in London, Greater London. Foxley Estates Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04595948
Private limited company
Age
22 years
Incorporated 20 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
78-80 Old Oak Common Lane.
Savoy House, Savoy Circus
London
W3 7DA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Managing Director • British • Lives in United States • Born in May 1958
Director • Managing Director • British • Lives in England • Born in Jul 1970
Director • Accountant • British • Lives in England • Born in Jun 1971
Mr Peter David Fay
PSC • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
European Safety Systems Limited
Peter David Fay, Mr Michael David Green, and 1 more are mutual people.
Active
European Circuit Solutions Limited
Peter David Fay and Brett Edward Isard are mutual people.
Active
Holmestone Ltd
Peter David Fay and Brett Edward Isard are mutual people.
Active
E2s Group Ltd
Peter David Fay and Brett Edward Isard are mutual people.
Active
Laurel Court Management Company Limited
Brett Edward Isard is a mutual person.
Active
Southmoor Agencies Ltd
Brett Edward Isard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£29K
Increased by £1K (+4%)
Turnover
Unreported
Decreased by £375K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£10.39M
Increased by £46K (0%)
Total Liabilities
-£1.27M
Decreased by £241K (-16%)
Net Assets
£9.12M
Increased by £287K (+3%)
Debt Ratio (%)
12%
Decreased by 2.38% (-16%)
Latest Activity
Mr Peter David Fay Details Changed
9 Months Ago on 27 Nov 2024
Mr Peter David Fay Details Changed
9 Months Ago on 27 Nov 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Mr Brett Edward Isard Appointed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Small Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
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Documents
Director's details changed for Mr Peter David Fay on 27 November 2024
Submitted on 3 Dec 2024
Director's details changed for Mr Peter David Fay on 27 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 20 November 2024 with no updates
Submitted on 20 Nov 2024
Appointment of Mr Brett Edward Isard as a director on 25 October 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Confirmation statement made on 20 November 2023 with updates
Submitted on 27 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Memorandum and Articles of Association
Submitted on 28 Mar 2023
Resolutions
Submitted on 16 Feb 2023
Statement by Directors
Submitted on 13 Feb 2023
Repayment History
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