Foxley Group Ltd OLD HARLOW


Founded in 2015, Foxley Group, classified under reg no. 09707523 is an active company. Currently registered at 10-12 Mulberry Green CM17 0ET, Old Harlow the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has one director. Leanne G., appointed on 8 January 2024. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Karen G. who worked with the the firm until 7 July 2021.

Foxley Group Ltd Address / Contact

Office Address 10-12 Mulberry Green
Town Old Harlow
Post code CM17 0ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 09707523
Date of Incorporation Wed, 29th Jul 2015
Industry Development of building projects
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Leanne G.

Position: Director

Appointed: 08 January 2024

Wayne G.

Position: Director

Appointed: 07 July 2021

Resigned: 08 January 2024

Kevin G.

Position: Director

Appointed: 29 July 2015

Resigned: 07 July 2021

Karen G.

Position: Secretary

Appointed: 29 July 2015

Resigned: 07 July 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Kevin G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Karen G. This PSC owns 25-50% shares.

Kevin G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Karen G.

Notified on 6 April 2016
Ceased on 10 September 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-06-30
Net Worth100   
Balance Sheet
Cash Bank On Hand120   
Current Assets12011 527  
Debtors 11 52726 40622 219
Other Debtors 11 52718 89012 176
Cash Bank In Hand100   
Net Assets Liabilities Including Pension Asset Liability100   
Reserves/Capital
Shareholder Funds100   
Other
Amounts Owed By Group Undertakings  7 51610 043
Amounts Owed To Group Undertakings 1329 90318 395
Average Number Employees During Period1111
Creditors 13 21847 52548 195
Investments Fixed Assets 132132182
Investments In Group Undertakings 132132182
Net Current Assets Liabilities120-1 691-21 119-25 976
Number Shares Issued Fully Paid  120120
Other Creditors  5 0085 678
Par Value Share  11
Percentage Class Share Held In Subsidiary  10050
Total Assets Less Current Liabilities120-1 559-20 987-25 794
Trade Creditors Trade Payables 13 08632 61424 122

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 097075230004, created on 2024/02/12
filed on: 12th, February 2024
Free Download (22 pages)

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