Foxfield Securities Limited

Active03018152 Private limited company
Incorporated
3 February 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Peter David Maddox
Accounts type
Total exemption full
Address
8 The Meadows
Wingfield
Leighton Buzzard
LU7 9QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

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 22 October 2018
English
Born March 1945 (81)
Director · Appointed 16 November 2012
British
Born February 1967 (59)
Secretary · Appointed 16 August 1995
British
Director · Appointed 3 February 1995
English
Born December 1949 (76)
Officer history (4 former)
22 October 2018
Appointed Maddox, Yvonne Joyce as Director
16 November 2012
Appointed Copley, Karen Jane as Director
16 August 1995
Appointed Maddox, Yvonne Joyce as Secretary
16 August 1995
Resigned Maddox, Peter David as Secretary
16 August 1995
Resigned Virgo, David Charles as Director
3 February 1995
Appointed Maddox, Peter David as Director
3 February 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
3 February 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
3 February 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
3 February 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
3 February 1995
Appointed Maddox, Peter David as Secretary
3 February 1995
Appointed Virgo, David Charles as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born December 1949 (76)

Financials

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

Net Assets
£222,957
Cash
£11,580
Debt Ratio
11%
Current Ratio
10.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £127,124 £130,462 £128,539 £149,910 £218,387 £222,957
Balance sheet detail
202520242023202120202019
Fixed Assets£200,300£200,400£110,533£95,948£91,264£91,686
Current Assets£49,280£44,046£45,280£44,273£51,024£51,080
Debtors£37,700£38,900£39,000£39,246£39,246£44,046
Cash£11,580£5,146£6,280£5,027£11,778£7,034
Creditors (< 1 year)£4,583£4,019£4,754£4,816£5,910£9,726
Net Current Assets£44,697£40,027£40,526£39,457£45,114£41,354
Net Assets£222,957£218,387£149,910£128,539£130,462£127,124
Shareholder Funds£222,957£218,387£149,910£128,539£130,462£127,124

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Total exemption full accounts31 December 2025
22 September 2025Confirmation statement with no updates21 September 2025
10 June 2025Director's details changed
21 February 2025Registered office address changed
28 January 2025Total exemption full accounts31 December 2024
Show all recent filings

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