H.M.Fox and Sons,limited

Active00599172 Private limited company
Incorporated
20 February 1958 (68 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Hamilton Fox
Elisabeth Jean Patterson
Serena Mary Botterman
Accounts type
Micro entity
Region
North West
Address
Suites C
D
E
F
14th Floor The Plaza
Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2007
British
Born February 1957 (69)
Director · Appointed 5 February 2004
British
Born February 1952 (74)
Patterson, Elisabeth Jean
Secretary · Appointed 11 April 2000
British
Officer history (3 former)
31 March 2007
Appointed Fox, Richard Hamilton as Director
5 February 2004
Appointed Botterman, Serena Mary as Director
4 February 2004
Resigned Fox, Mary Elizabeth as Director
11 April 2000
Appointed Patterson, Elisabeth Jean as Secretary
4 April 2000
Resigned Fox, Harold Denis as Secretary
4 April 2000
Resigned Fox, Harold Denis as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)
Elisabeth Jean Patterson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1952 (74)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£145,843
Debt Ratio
8%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2025 £170,824 £166,310 £168,537 £158,179 £145,843
Balance sheet detail
2025202420232022202120202019
Fixed Assets£132,977£138,354£143,732£149,109£154,487£159,865£165,243
Current Assets£25,567£21,443£18,945£19,958£28,088£18,524£19,393
Creditors (< 1 year)£12,701£13,502£7,304£10,888£14,038£12,079£13,812
Net Current Assets£12,866£9,070£14,050£6,445£5,581
Net Assets£145,843£158,179£168,537£166,310£170,824
Shareholder Funds£145,843£146,295£155,373£158,179£168,537£166,310£170,824

Filings

Filing history not loaded yet. See it on Companies House

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