Fox3 Holdings Limited

In liquidationAccounts overdue Confirmation statement overdue 00741700 Private limited company
Incorporated
22 November 1962 (63 years)
Previously known as
The Needham Group Ltd (until 16 September 2024)
Roger Needham & Sons Limited (until 31 January 2015)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
David Grant Needham
Angela Jane Needham
Accounts type
Total exemption full
Region
West Midlands
Address
3 The Courtyard
Harris Business Park Hanbury Road
Stoke Prior
Bromsgrove
B60 4DJ

Filing status

Accounts due
30 June 2025 (overdue)
Last accounts
30 November 2023
Conf. stmt due
7 March 2025 (overdue)
Last conf. stmt
21 February 2024

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Needham, Angela Jane
Secretary · Appointed 2 December 2009
Director · Appointed 1 August 2008
British
Born May 1983 (43)
Director · Appointed 6 April 1995
British
Born April 1953 (73)
Officer history (10 former)
18 September 2024
Resigned Holmes, Stephen David as Director
18 September 2024
Resigned Johnson, Robert Andrew as Director
27 March 2024
Appointed Johnson, Robert Andrew as Director
27 March 2024
Appointed Holmes, Stephen David as Director
1 January 2024
Resigned Ellis, Hannah Zoe as Director
7 January 2021
Resigned Parry, David Clive as Director
25 September 2019
Appointed Ellis, Hannah Zoe as Director
26 March 2019
Appointed Parry, David Clive as Director
2 December 2009
Resigned Hayes, Alan Charles as Secretary
2 December 2009
Appointed Needham, Angela Jane as Secretary
1 August 2008
Appointed Ellis, Aled Rhys as Director
24 February 2007
Resigned Thompson, Frank as Director
29 September 1999
Appointed Hayes, Alan Charles as Secretary
29 September 1999
Resigned Needham, Jacqueline as Secretary
29 July 1999
Resigned Dunkley, Eric James as Director
18 January 1999
Appointed Thompson, Frank as Director
4 April 1997
Resigned Needham, Roger as Director
6 April 1995
Appointed Needham, David Grant as Director
31 March 1994
Resigned Needham, Hazal Joy as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1953 (73)
Angela Jane Needham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)

Financials

Balance sheet as at 30 November 2023 · total exemption full accounts

Net Assets
£546,856
Cash
£50,094
Employees
11
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 £642,751 £561,836 £482,159 £499,244 £546,856
Balance sheet detail
20232022202120202019
Fixed Assets£1,258,466£863,545£943,292£1,034,630£1,159,414
Current Assets£1,729,334£1,531,526£1,230,491£1,481,359£1,548,170
Debtors£1,679,240£1,531,526£1,229,907£1,479,976£1,547,930
Cash£50,094£0£584£1,383£240
Creditors (< 1 year)£1,403,764£1,376,258£1,076,288£1,119,682£1,421,752
Creditors (> 1 year)£1,001,081£507,989£615,336£834,471£643,081
Net Current Assets£325,570£155,268£154,203£361,677£126,418
Net Assets£546,856£499,244£482,159£561,836£642,751
Shareholder Funds£546,856£499,244£482,159£561,836£642,751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Resignation of a liquidator

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