FOXTONS GROUP PLC

Active - Accounts Filed

General Information

NAME
FOXTONS GROUP PLC

COMPANY NUMBER
07108742

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
18/12/2009 (14 years and 11 months old)

WEBSITE
www.foxtonsgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/05/2013 16/08/2013
FOXTONS GROUP LIMITED
View all previous names

REGISTERED ADDRESS

BUILDING ONE CHISWICK PARK, 566 CHISWICK HIGH ROAD
LONDON
W4 5BE

Telephone: 02078936000
TPS: No

TRADING ADDRESSES

Building One Chiswick Park
566 Chiswick High Road
London
W4 5BE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5M

NET WORTH

- £72.5M

TOTAL LIABILITIES

£57.1M

NET ASSETS

£125.6M

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

18

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FOXTONS GROUP PLC	Active - Accounts Filed	View Report
FOXTONS INTERMEDIATE HOLDINGS LIMITED	Active - Accounts Filed	View Report
FOXTONS OPERATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/05/2024	Event: New Accounts filed
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 20/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FOXTONS GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FOXTONS GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5M

NET WORTH

- £72.5M

TOTAL LIABILITIES

£57.1M

NET ASSETS

£125.6M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

18

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL BROWN	Owned: 8.06 %	Shares: 22,730,022	Price per share: £0.01	Total Value: £227,300.22
ADNAMS BBPM HOLDINGS LTD	Owned: 22.32 %	Shares: 62,970,059	Price per share: £0.01	Total Value: £629,700.59
BLACKROCK INC	Owned: 12.37 %	Shares: 34,906,547	Price per share: £0.01	Total Value: £349,065.47
CALEDONIA (PRIVATE) INVESTMENTS PTY LTD	Owned: 8.15 %	Shares: 23,003,855	Price per share: £0.01	Total Value: £230,038.55
OLD MUTUAL PLC	Owned: 5.50 %	Shares: 15,520,700	Price per share: £0.01	Total Value: £155,207.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas John Budden 01/07/2014 - Present (10 years and 4 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Rosemary Jean Shapland 05/02/2020 - Present (4 years and 9 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nigel Mervyn Sutherland Rich 01/10/2021 - Present (3 years and 1 months) Born in Oct 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 3 Past: 36	View Report
Peter James Leatt Rollings 01/12/2021 - Present (2 years and 11 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 14	View Report
LINK COMPANY MATTERS LIMITED 01/04/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FOXTONS GROUP PLC	Active - Accounts Filed	View Report
FOXTONS INTERMEDIATE HOLDINGS LIMITED	Active - Accounts Filed	View Report
FOXTONS OPERATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALEXANDER HALL ASSOCIATES LIMITED	Active - Accounts Filed	View Report
ALEXANDER HALL DIRECT LIMITED	Non-Trading	View Report
FOXTONS LIMITED	Active - Accounts Filed	View Report
LONDON STONE PROPERTIES LIMITED	Active - Accounts Filed	View Report
LONDON STONE PROPERTY SALES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/05/2024	Event: New Accounts filed
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 20/06/2023	Event: New Accounts filed
Date: 16/05/2023	Event: Alan James Giles (915604602) has left the board
Date: 16/05/2023	Event: Sheena Mary MacKay (916394445) has left the board
Date: 15/02/2023	Event: New Board Member John Patrick Callaway (930547740) Appointed
Date: 15/02/2023	Event: New Board Member Annette Catherine Andrews (930547714) Appointed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Board Member Guy Stuart Gittins (924732132) Appointed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 08/06/2022	Event: Nicholas John Budden (927696180) has left the board
Date: 22/04/2022	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 14/04/2022	Event: New Board Member Christopher James Hough (929469085) Appointed
Date: 14/04/2022	Event: Patrick Lanigan Franco (923843242) has left the board
Date: 14/04/2022	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (929469079) Appointed
Date: 14/04/2022	Event: Christopher James Hough (926089317) has left the board
Date: 14/04/2022	Event: Richard David Harris (919963806) has left the board
Date: 22/03/2022	Event: New Board Member Nicholas John Budden (927696180) Appointed
Date: 08/12/2021	Event: New Board Member Peter James Leatt Rollings (910345916) Appointed
Date: 07/10/2021	Event: Ian Edward Barlow (918088362) has left the board
Date: 07/10/2021	Event: New Board Member Nigel Mervyn Sutherland Rich (905087557) Appointed
Date: 04/05/2021	Event: New Accounts filed
Date: 02/02/2021	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Accounts filed
Date: 12/03/2020	Event: Garry Watts (916562284) has left the board
Date: 10/02/2020	Event: New Board Member Rosemary Jean Shapland (926689724) Appointed
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Board Member Patrick Lanigan Franco (923843242) Appointed
Date: 31/07/2019	Event: Mark Ian James Berry (924368565) has left the board
Date: 30/07/2019	Event: New Company Secretary Christopher James Hough (926089317) Appointed
Date: 27/06/2019	Event: Mark Ian James Berry (921892292) has left the board
Date: 27/06/2019	Event: New Board Member Richard David Harris (919963806) Appointed
Date: 05/06/2019	Event: New Board Member Alan James Giles (915604602) Appointed
Date: 05/06/2019	Event: New Accounts filed
Date: 04/02/2019	Event: Andrew John Adcock (913584971) has left the board
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: Michael Ross Brown (906629364) has left the board
Date: 25/05/2018	Event: New Accounts filed
Date: 02/03/2018	Event: Gerard Reinhold Nieslony (917892983) has left the board
Date: 02/03/2018	Event: New Company Secretary Mark Ian James Berry (924368565) Appointed
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 09/10/2017	Event: New Board Member Sheena Mary MacKay (916394445) Appointed
Date: 07/06/2017	Event: New Accounts filed
Date: 02/06/2017	Event: Annette Elizabeth Court (912573050) has left the board
Date: 03/01/2017	Event: New Annual Return filed
Date: 23/11/2016	Event: New Board Member Mark Ian James Berry (921892292) Appointed
Date: 22/11/2016	Event: Gerard Reinhold Nieslony (906883355) has left the board
Date: 13/05/2016	Event: New Accounts filed
Date: 20/01/2016	Event: New Annual Return filed

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FOXTONS GROUP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5M

- £72.5M

£57.1M

£125.6M

People Overview

8

18

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5M

- £72.5M

£57.1M

£125.6M

Accounts

People Overview

8

18

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™