Fox Aluminium Systems Limited

Active02632890 Private limited company
Incorporated
26 July 1991 (35 years)
Industry
Other construction installation (43290)
Directors
Charlotte Grace Pratt
Accounts type
Total exemption full
Region
Yorkshire
Address
Wentworth Industrial Park
Wentworth Way
Tankersley, Barnsley
S75 3DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Pratt, Charlotte Grace
Director · Appointed 19 January 2022
British
Born August 1987 (39)
Director · Appointed 20 February 2003
English
Born March 1971 (55)
Secretary · Appointed 1 August 1997
English
Officer history (9 former)
10 July 2026
Resigned Lowe, Trevor as Director
9 June 2022
Resigned Lowe, James Albert Sean Ian as Director
19 January 2022
Appointed Pratt, Charlotte Grace as Director
16 November 2017
Appointed Lowe, Trevor as Director
1 June 2011
Resigned Lowe, Trevor as Director
1 June 2011
Appointed Lowe, James Albert Sean Ian as Director
20 February 2003
Appointed Lowe, Robert David Patrick as Director
20 February 2003
Resigned Beastall, John Reginald as Director
1 August 1997
Resigned Connolly, John Hugh as Director
1 August 1997
Resigned Connolly, John Hugh as Secretary
1 August 1997
Appointed Lowe, Robert David Patrick as Secretary
2 September 1991
Resigned Cox, Jacqueline as Secretary
2 September 1991
Resigned Cox, Jacqueline as Director
2 September 1991
Resigned Ridler, Mark Philip as Director
29 August 1991
Appointed Connolly, John Hugh as Director
29 August 1991
Appointed Beastall, John Reginald as Director
29 August 1991
Appointed Connolly, John Hugh as Secretary
29 August 1991
Appointed Lowe, Trevor as Director
26 July 1991
Appointed Cox, Jacqueline as Secretary
26 July 1991
Appointed Cox, Jacqueline as Director
26 July 1991
Appointed Ridler, Mark Philip as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2017
Owns 75–100% of shares
Limited Company
Reg. no. 04372985
Former controllers (1)
26 July 2017
Ceased Robert David Patrick Lowe — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Newco B Limited Owns 75–100% of shares
Fox Aluminium Systems Limited This company Owns 75–100% of shares
Lound Estates Limited Owns 75–100% of shares

Financials

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

Net Assets
£4,782,765
Cash
£4,087,794
Employees
34
Debt Ratio
50%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £2,584,745 £2,944,087 £3,587,623 £4,248,816 £4,782,765
Balance sheet detail
202520242023202220212020
Fixed Assets£837,996£898,627£633,628£521,685£581,254
Current Assets£8,680,260£5,351,633£5,596,438£3,948,119£3,994,262
Debtors£3,798,462£2,563,111£2,744,994£1,426,676£2,581,046
Cash£4,087,794£2,493,250£2,479,457£2,232,319£1,375,231
Creditors (< 1 year)£4,649,713£1,920,185£2,020,699£2,598,958£1,518,671£1,976,666
Net Current Assets£4,030,547£3,431,448£2,997,480£2,429,448£2,017,596
Net Assets£4,782,765£4,248,816£3,587,623£2,944,087£2,584,745
Shareholder Funds£4,782,765£4,248,816£3,587,623£2,944,087£2,584,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Satisfaction of a charge in full
28 July 2026Confirmation statement with updates26 July 2026
16 July 2026Termination of appointment of a director
22 December 2025Total exemption full accounts31 March 2025
7 August 2025Confirmation statement with no updates26 July 2025
Show all recent filings

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