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Foxtons Operational Holdings Limited

Foxtons Operational Holdings Limited is an active company incorporated on 16 January 2007 with the registered office located in London, Greater London. Foxtons Operational Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06054477
Private limited company
Age
19 years
Incorporated 16 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2026 (7 days ago)
Next confirmation dated 16 January 2027
Due by 30 January 2027 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Building 12 566 Chiswick High Road
London
W4 5AN
United Kingdom
Address changed on 8 Jan 2026 (15 days ago)
Previous address was 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Telephone
02089966000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Feb 1985
Foxtons Intermediate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Foxtons Limited
Capita Company Secretarial Services Limited, Guy Stewart Gittins, and 1 more are mutual people.
Active
Foxtons Intermediate Holdings Limited
Guy Stewart Gittins, Capita Company Secretarial Services Limited, and 1 more are mutual people.
Active
Foxtons Group Plc
Guy Stewart Gittins, Capita Company Secretarial Services Limited, and 1 more are mutual people.
Active
Michael Hardy & Company (Wokingham) Limited
Guy Stewart Gittins and Christopher James Hough are mutual people.
Active
Haslams Estate Agents Limited
Guy Stewart Gittins and Christopher James Hough are mutual people.
Active
Michael Hardy & Company (Lettings) Limited
Guy Stewart Gittins and Christopher James Hough are mutual people.
Active
Stones Residential (Stanmore) Limited
Guy Stewart Gittins and Christopher James Hough are mutual people.
Active
Atkinson McLeod Limited
Guy Stewart Gittins and Christopher James Hough are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.6M
Increased by £1.85M (+16%)
Total Liabilities
-£927K
Same as previous period
Net Assets
£12.68M
Increased by £1.85M (+17%)
Debt Ratio (%)
7%
Decreased by 1.07% (-14%)
Latest Activity
Confirmation Submitted
7 Days Ago on 16 Jan 2026
Inspection Address Changed
15 Days Ago on 8 Jan 2026
Foxtons Intermediate Holdings Limited (PSC) Details Changed
18 Days Ago on 5 Jan 2026
Registered Address Changed
18 Days Ago on 5 Jan 2026
Full Accounts Submitted
4 Months Ago on 18 Sep 2025
Confirmation Submitted
1 Year Ago on 23 Jan 2025
Link Company Matters Limited Details Changed
1 Year Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 3 Oct 2024
Link Company Matters Limited Details Changed
1 Year 8 Months Ago on 20 May 2024
Confirmation Submitted
2 Years Ago on 16 Jan 2024
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Documents
Confirmation statement made on 16 January 2026 with no updates
Submitted on 16 Jan 2026
Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL
Submitted on 8 Jan 2026
Change of details for Foxtons Intermediate Holdings Limited as a person with significant control on 5 January 2026
Submitted on 5 Jan 2026
Registered office address changed from Building One Chiswick Park 566 Chiswick High Road London W4 5BE to Building 12 566 Chiswick High Road London W4 5AN on 5 January 2026
Submitted on 5 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 23 Jan 2025
Secretary's details changed for Link Company Matters Limited on 20 January 2025
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Secretary's details changed for Link Company Matters Limited on 20 May 2024
Submitted on 28 May 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Repayment History
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