Fox-Vps Ltd

Active00844642 Private limited company
Incorporated
5 April 1965 (61 years)
Industry
Machining (25620)
Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of lifting and handling equipment (28220)
Accounts type
Total exemption full
Region
South East
Address
Minekeep House
Bridge Road
Camberley
GU15 2QZ

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
30 September 2021
Resigned Franklin, Stuart as Director
10 March 2020
Resigned Lyons, Fergus as Director
10 March 2020
Resigned Burke, Ethel Daphne as Director
10 March 2020
Resigned Lyons, Arthur Seamus David as Director
10 March 2020
Resigned Lyons, Arthur Seamus David as Secretary
10 March 2020
Appointed Davis, Kate Victoria as Director
10 March 2020
Appointed Smith, Leigh Mark as Director
30 September 2016
Appointed Lyons, Arthur Seamus David as Director
16 July 2010
Resigned Holloway, Graham as Director
12 March 2008
Resigned Burke, Martin John as Director
12 March 2008
Appointed Lyons, Fergus as Director
13 March 2007
Appointed Burke, Ethel Daphne as Director
13 March 2007
Appointed Burke, Martin John as Director
1 December 2003
Appointed Holloway, Graham as Director
1 December 2003
Resigned Holloway, Graham as Director
1 April 2003
Appointed Lyons, Arthur Seamus David as Secretary
1 April 2003
Resigned Thurner, Wendy Elizabeth as Secretary
1 April 2003
Resigned Thurner, John Christopher as Director
1 April 1999
Appointed Franklin, Stuart as Director
29 April 1997
Appointed Thurner, Wendy Elizabeth as Secretary
7 February 1997
Resigned Christmas, Ian James as Secretary
24 February 1993
Resigned Coveney, Ernest Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11963443
Former controllers (2)
28 May 2021
Ceased Broomco Limited — Owns 75–100% of shares
10 March 2020
Ceased Arthur Seamus David Lyons — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Engineering & Developments Ltd Owns 75–100% of shares
Broomco Limited Owns 75–100% of shares
Hydraulic Actuators & Controls Ltd Owns 75–100% of shares
Fox-Vps Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,735,434
Cash
£39,290
Employees
43
Debt Ratio
40%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,915,806 £1,854,215 £1,987,368 £2,173,945 £2,302,098 £2,544,203 £2,735,434
Balance sheet detail
2025202420232022202120202019
Fixed Assets£574,098£595,825£707,052£629,395£707,728£834,961£967,532
Current Assets£3,968,168£3,981,822£3,631,259£3,370,318£2,691,133£2,526,724£1,861,016
Cash£39,290£38,292£19,827£28,591£25,727£170,346£69,036
Creditors (< 1 year)£1,632,498£1,654,871£1,716,049£1,623,571£1,246,967£1,378,020£738,665
Creditors (> 1 year)£58,327£254,769£164,824£71,133£57,636£13,800£55,200
Net Current Assets£2,335,670£2,326,951£1,915,210£1,746,747£1,444,166£1,148,704£1,122,351
Net Assets£2,735,434£2,544,203£2,302,098£2,173,945£1,987,368£1,854,215£1,915,806
Shareholder Funds£2,735,434£2,544,203£2,302,098£2,173,945£1,987,368£1,854,215£1,915,806

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Total exemption full accounts31 December 2025
3 December 2025Confirmation statement with no updates3 December 2025
11 August 2025Total exemption full accounts31 December 2024
17 December 2024Confirmation statement with no updates11 December 2024
9 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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