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Foxflower Limited

Foxflower Limited is a converted/closed company incorporated on 12 May 2005 with the registered office located in London, Greater London. Foxflower Limited was registered 20 years ago.
Status
Converted/closed
Company No
05450160
Converted / closed
Age
20 years
Incorporated 12 May 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Group
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
207 Regent Street,
3rd Floor
London
W1B 3HH
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • None • British • Lives in England • Born in Feb 1956
Secretary • British
Cadogan Trustees Limited
PSC
Mr Marco Volpato
PSC • Italian • Lives in Italy • Born in May 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Shelley Thermoformers International Limited
Gary Steven Williams is a mutual person.
Active
Cannon Viking Limited
Gary Steven Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£31.75M
Increased by £8.04M (+34%)
Turnover
£193.25M
Increased by £28.95M (+18%)
Employees
1K
Increased by 52 (+5%)
Total Assets
£211.25M
Increased by £48.42M (+30%)
Total Liabilities
-£153.09M
Increased by £36.49M (+31%)
Net Assets
£58.16M
Increased by £11.94M (+26%)
Debt Ratio (%)
72%
Increased by 0.86% (+1%)
Latest Activity
Confirmation Submitted
7 Years Ago on 14 Feb 2018
Marco Volpato (PSC) Appointed
7 Years Ago on 14 Feb 2018
Group Accounts Submitted
7 Years Ago on 5 Jan 2018
Confirmation Submitted
7 Years Ago on 1 Nov 2017
Accounting Period Shortened
7 Years Ago on 28 Sep 2017
Accounting Period Extended
7 Years Ago on 22 Sep 2017
Group Accounts Submitted
8 Years Ago on 28 Mar 2017
Cadogan Trustees Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Carlo Fiorentini (PSC) Resigned
9 Years Ago on 6 Apr 2016
Marco Volpato (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Miscellaneous
Submitted on 24 Jul 2018
Miscellaneous
Submitted on 10 Jul 2018
Miscellaneous
Submitted on 10 Jul 2018
Miscellaneous
Submitted on 19 Mar 2018
Notification of Marco Volpato as a person with significant control on 14 February 2018
Submitted on 14 Feb 2018
Confirmation statement made on 14 February 2018 with updates
Submitted on 14 Feb 2018
Group of companies' accounts made up to 31 December 2016
Submitted on 5 Jan 2018
Notification of Cadogan Trustees Limited as a person with significant control on 6 April 2016
Submitted on 17 Nov 2017
Confirmation statement made on 27 October 2017 with no updates
Submitted on 1 Nov 2017
Cessation of Marco Volpato as a person with significant control on 6 April 2016
Submitted on 27 Oct 2017
Repayment History
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