FOXLEY HOLDINGS LIMITED

Company Name
FOXLEY HOLDINGS LIMITED

Legal Registered Office
FOXLEY FARM KITES HARDWICK RUGBY WARWICKSHIRE CV23 8AB Other companies in CV23

Company Number		02206747
Company ID Number		02206747
Date formed		1987-12-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		18/12/2015
Return next due		15/01/2017
Type of accounts		UNAUDITED ABRIDGED

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Companies with same name FOXLEY HOLDINGS LIMITED

The following companies were found which have the same name as FOXLEY HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FOXLEY HOLDINGS LIMITED	11 Bath Street St Helier Jersey JE4 8UT	Live	Company formed on the 2011-12-23

Company Officers of FOXLEY HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA ROSE	Company Secretary	1998-12-31
BRIAN EDWARD BLAGG	Director	1991-12-18
NICOLA ROSE	Director	1999-05-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACQUELINE ANITA BLAGG	Director	1991-12-18	2005-08-17
JACQUELINE ANITA BLAGG	Company Secretary	1991-12-18	1998-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICOLA ROSE	B B FENCING LIMITED	Company Secretary	1998-12-31	CURRENT	1996-10-18	Active
BRIAN EDWARD BLAGG	B B FENCING LIMITED	Director	1996-10-18	CURRENT	1996-10-18	Active
NICOLA ROSE	B B FENCING LIMITED	Director	1999-05-11	CURRENT	1996-10-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-30		Unaudited abridged accounts made up to 2023-12-31
2023-09-26		Unaudited abridged accounts made up to 2022-12-31
2023-01-09		CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2023-01-09	CS01	CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-09-30		Unaudited abridged accounts made up to 2021-12-31
2022-01-04		CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-08-30	PSC04	Change of details for Mr Brian Blagg as a person with significant control on 2021-08-30
2021-03-23	PSC04	Change of details for Mr Brian Blagg as a person with significant control on 2020-12-28
2020-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2017-12-18	LATEST SOC	18/12/17 STATEMENT OF CAPITAL;GBP 10000
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-18	AR01	18/12/15 ANNUAL RETURN FULL LIST
2015-05-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-15	AR01	18/12/14 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-09	AR01	18/12/13 ANNUAL RETURN FULL LIST
2013-04-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	AR01	18/12/12 ANNUAL RETURN FULL LIST
2012-09-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13	AR01	18/12/11 ANNUAL RETURN FULL LIST
2011-08-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-17	AR01	18/12/10 ANNUAL RETURN FULL LIST
2010-09-25	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03	AAMD	Amended accounts made up to 2008-12-31
2010-01-13	AR01	18/12/09 ANNUAL RETURN FULL LIST
2009-11-30	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-21	363a	Return made up to 18/12/08; full list of members
2008-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2008-02-18	363a	Return made up to 18/12/07; full list of members
2007-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-26	363s	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-03	363s	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-10-07	288b	DIRECTOR RESIGNED
2005-08-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23	363s	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-09	363s	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-16	363s	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-06	363s	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-20	363s	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-21	363s	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-26	288a	NEW DIRECTOR APPOINTED
1999-01-05	363s	RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1999-01-05	288a	NEW SECRETARY APPOINTED
1999-01-05	288b	SECRETARY RESIGNED
1998-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-30	363s	RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
1997-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/97 FROM: GOODS YARD CHURCH ROAD SHILTON COVENTRY WEST MIDLANDS CV7 9HX
1997-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-23	363s	RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
1996-12-19	CERTNM	COMPANY NAME CHANGED B.B. FENCING LIMITED CERTIFICATE ISSUED ON 20/12/96
1996-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-19	363s	RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
1995-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-31	363s	RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
1994-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-25	363s	RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
1993-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-01-07	363s	RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
1992-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-24	363a	RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
1991-11-28	363a	RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS
1991-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-02-25	363	RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
1991-02-25	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1991-02-25	88(2)R	AD 20/03/88--------- £ SI 9996@1=9996 £ IC 4/10000
1991-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-04-06	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1988-02-05	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD0203799	Active			Licenced property: KINGFIELD ROAD COVENTRY GB CV6 5AS;KYTES HARDWICK FOXLEY FARM RUGBY GB CV23 8AB. Correspondance address: SOUTHAM ROAD FOXLEY FARM KITES HARDWICK RUGBY KITES HARDWICK GB CV23 8AB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FOXLEY HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FOXLEY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOXLEY HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of FOXLEY HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FOXLEY HOLDINGS LIMITED

Trademarks

We have not found any records of FOXLEY HOLDINGS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	B B FENCING LIMITED	2011-08-26	Outstanding

We have found 1 mortgage charges which are owed to FOXLEY HOLDINGS LIMITED

Income

Government Income

We have not found government income sources for FOXLEY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FOXLEY HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where FOXLEY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FOXLEY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FOXLEY HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-10-05 14:59:57
Primary Source:	Companies House

Company Overview

Company Officers of FOXLEY HOLDINGS LIMITED

Related Directorships