Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Foxgrove Securities Limited
- Incorporated
- 27 November 1985 (40 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- The Davidson No 2 Discretionary Settlement 2021
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Suite AWhitestone Business ParkWhitestoneHerefordHR1 3SE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2003
Also at Naboth's Garden Limited (proposed for strike-off), Ubersorb Limited, Eumar Technology Limited · more companies
British
Born November 1982
Director · Appointed 1 January 2003
Also at Naboth's Garden Limited (proposed for strike-off), Eumar Technology Limited
British
Born June 1980 (46)
Secretary
Also at Naboth's Garden Limited (proposed for strike-off), Ubersorb Limited, Eumar Technology Limited · more companies
British
Director
Also at Naboth's Garden Limited (proposed for strike-off), Ubersorb Limited, Eumar Technology Limited · more companies
British
Born April 1951 (75)
Officer history (2 former)
5 September 2016
1 January 2003
1 January 2003
21 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Davidson No 2 Discretionary Settlement 2021
Corporate entity · Notified 22 March 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Trust
Former controllers (2)
22 March 2022
27 December 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Foxgrove Securities Limited This company
Eumar Technology Limited Owns 75–100% of shares
Universal Synergistic Holdings Limited Owns 75–100% of shares
Hybrisan Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,820 | £5,820 | £5,820 | ||||
| Creditors (< 1 year) | £3,579 | £3,579 | £3,579 | £3,579 | £3,579 | £3,579 | £3,579 |
| Net Current Assets | (£3,579) | (£3,579) | (£3,579) | (£3,579) | (£3,579) | (£3,579) | (£3,579) |
| Shareholder Funds | £2,241 | £2,241 | £2,241 | £2,241 | £2,241 | £2,241 | £2,241 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 17 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 October 2024 | Confirmation statement with no updates | 10 October 2024 | ||
| 30 July 2024 | Accounts for a dormant company | 31 December 2023 |
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