Fox Bishops Waltham Limited

Active01932957 Private limited company
Incorporated
24 July 1985 (41 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Ian Frank Trevor Morant
Accounts type
Total exemption full
Region
South East
Address
Bank Chambers Brook Street
Bishops Waltham
Southampton
SO32 1AX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Morant, Ian Frank Trevor
Director · Appointed 4 January 2013
British
Born June 1966 (60)
Director · Appointed 14 December 1994
British
Born September 1973 (53)
Director · Appointed 14 December 1994
British
Born June 1972 (54)
Director
British
Born January 1937 (89)
Officer history (4 former)
12 August 2023
Resigned Fox, Derek Malcolm as Director
4 January 2013
Appointed Morant, Ian Frank Trevor as Director
31 August 2010
Resigned Fox, Malcolm as Secretary
31 August 2010
Resigned Fox, Malcolm as Director
20 February 2004
Appointed Fox, Malcolm as Secretary
20 February 2004
Resigned Fox, Derek Malcolm as Secretary
14 December 1994
Appointed Fox, Nigel as Director
14 December 1994
Appointed Morant, Sylvia as Director

Ownership 2 active

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

Individual · Notified 12 August 2023
Has significant influence or control
British
Born January 1937 (89)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01196246

Financials

Net Assets
(£51,403)
Employees
4
Debt Ratio
142%
Current Ratio
0.4x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 £11,127 £30,092 (£24,072) (£56,914) (£51,403)
Balance sheet detail
20242023202220212020
Fixed Assets£56,920£64,079£67,857£77,491£10,450
Current Assets£65,704£72,578£72,696£56,605£270,056
Debtors£176£2,658£1,891£6,605£7,014
Cash£0£2,697
Creditors (< 1 year)£157,230£172,089£135,911£66,151£229,393
Creditors (> 1 year)£11,314£15,231£22,000£30,000£38,000
Net Current Assets(£91,526)(£99,511)(£63,215)(£9,546)£40,663
Net Assets(£51,403)(£56,914)(£24,072)£30,092£11,127
Shareholder Funds(£24,072)£30,092£11,127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 August 2025
16 March 2026Confirmation statement with no updates19 February 2026
13 March 2026Change of details for a person with significant control
13 March 2026Director's details changed
13 March 2026Director's details changed
Show all recent filings

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