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Fox Brothers Holdings Limited

Fox Brothers Holdings Limited is an active company incorporated on 31 October 2022 with the registered office located in Blackpool, Lancashire. Fox Brothers Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14452190
Private limited company
Age
3 years
Incorporated 31 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (2 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Aug 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
11 Neptune Court Hallam Way
Whitehills Business Park
Blackpool
Lancashire
FY4 5LZ
United Kingdom
Same address since incorporation
Telephone
01253 893339
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1965
Director • Chief Operating Officer • British • Lives in Wales • Born in Aug 1967
Director • British • Lives in England • Born in Jul 1961
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
J. Fisher & Sons Limited
John Joseph Flood, Paul Robert Fox, and 2 more are mutual people.
Active
JFS Holdco (2025) Limited
John Joseph Flood, Paul Robert Fox, and 2 more are mutual people.
Active
NMS Civil Engineering Limited
Paul Robert Fox, Barry Paul Hope, and 1 more are mutual people.
Active
Pfaf (Blackpool) Limited
Paul Robert Fox is a mutual person.
Active
Cotswold Roller Hire Limited
Paul Robert Fox is a mutual person.
Active
J.A.Jackson Contractors(Preston)Limited
Paul Robert Fox is a mutual person.
Active
Allan Morris Transport Limited
Paul Robert Fox is a mutual person.
Active
Mineral Products Qualifications Council
Andrew Vaughan Swinnerton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Oct31 Aug 2024
Traded for 10 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Nov 2025
New Charge Registered
6 Months Ago on 24 Jun 2025
Mr Andrew Vaughan Swinnerton Appointed
7 Months Ago on 23 May 2025
Barry Paul Hope Appointed
7 Months Ago on 23 May 2025
Full Accounts Submitted
10 Months Ago on 4 Mar 2025
Accounting Period Shortened
1 Year Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Nov 2024
Notification of PSC Statement
1 Year 2 Months Ago on 17 Oct 2024
Paul Robert Fox (PSC) Resigned
1 Year 3 Months Ago on 19 Sep 2024
Chain Link Holding Company Limited (PSC) Resigned
1 Year 3 Months Ago on 19 Sep 2024
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 4 Nov 2025
Registration of charge 144521900002, created on 24 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Andrew Vaughan Swinnerton as a director on 23 May 2025
Submitted on 22 Jun 2025
Appointment of Barry Paul Hope as a director on 23 May 2025
Submitted on 22 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 4 Mar 2025
Previous accounting period shortened from 31 October 2024 to 31 August 2024
Submitted on 17 Dec 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 12 Nov 2024
Cessation of Chain Link Holding Company Limited as a person with significant control on 19 September 2024
Submitted on 17 Oct 2024
Cessation of Paul Robert Fox as a person with significant control on 19 September 2024
Submitted on 17 Oct 2024
Notification of a person with significant control statement
Submitted on 17 Oct 2024
Repayment History
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