Fox Taverns Limited

Active02960083 Private limited company
Incorporated
18 August 1994 (32 years)
Industry
Public houses and bars (56302)
Owned by
Mark Edward Bennett
Accounts type
Total exemption full
Region
Greater London
Address
25 Chilworth Street
London
W2 3HA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2026
British
Born October 1972 (54)
Corporate Secretary · Appointed 1 August 2015
Director · Appointed 15 January 1999
British
Born January 1956 (70)
Officer history (7 former)
5 November 2026
Resigned Chattle, Rachael as Director
5 November 2026
Appointed Chattle, Rachael as Director
2 January 2021
Appointed Chattle, Rachael as Director
1 August 2015
Resigned Kensington Park Secretaries as Corporate Secretary
1 August 2015
Appointed Ken Sec Ltd as Corporate Secretary
10 February 2002
Resigned Lafone, Mark Alexander as Director
1 February 2001
Resigned Hampson, Clive as Secretary
1 February 2001
Appointed Kensington Park Secretaries as Corporate Secretary
1 November 1999
Appointed Hampson, Clive as Secretary
1 November 1999
Resigned Rodgers, Jack as Secretary
15 January 1999
Appointed King, John William as Director
18 August 1994
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
18 August 1994
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
18 August 1994
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
18 August 1994
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
18 August 1994
Appointed Rodgers, Jack as Secretary
18 August 1994
Appointed Lafone, Mark Alexander as Director

Ownership 1 active

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

Mark Edward Bennett
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
British
Born November 1957

Financials

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

Cash
£1,588,585
Current Ratio
13.7x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,877,908 £4,919,678 £4,945,719 £5,067,748 £5,185,149 £5,234,690
Balance sheet detail
202520242023202220212020
Fixed Assets£3,206,103£3,206,103£3,206,103£3,726,103£3,306,960£3,306,960
Current Assets£2,188,927£2,076,847£1,961,786£1,309,203£1,690,635£1,745,423
Debtors£600,342£599,176£601,306£917,237£899,337
Cash£1,588,585£1,477,671£1,360,480£773,398£846,086
Creditors (< 1 year)£160,340£97,801£100,141£89,587£77,917£174,475
Net Current Assets£2,028,587£1,979,046£1,861,645£1,219,616£1,612,718£1,570,948
Net Assets£4,945,719
Shareholder Funds£5,234,690£5,185,149£5,067,748£4,945,719£4,919,678£4,877,908

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
5 November 2026Appointment of a director
5 November 2026Confirmation statement with updates23 September 2026
13 March 2026Total exemption full accounts31 July 2025
2 November 2025Confirmation statement with no updates23 September 2025
Show all recent filings

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