Foxclove Developments Limited

ActiveConfirmation statement overdue 04296703 Private limited company
Incorporated
1 October 2001 (25 years)
Previously known as
G & H Developments (Midlands) Limited (until 15 November 2006)
Finalshare Limited (until 30 October 2001)
Industry
Construction of domestic buildings (41202)
Controlled by
James William John Hume
Kurt Peter Groves
Accounts type
Micro entity
Region
West Midlands
Address
Chestnut Field House
Chestnut Field
Rugby
CV21 2PD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2026 (overdue)
Last conf. stmt
1 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Groves, Peter Allan
Secretary · Appointed 6 April 2008
Other
Director · Appointed 6 April 2008
British
Born November 1967
Hume, Amanda Dawn
Director · Appointed 6 April 2008
British
Born August 1966 (60)
Director · Appointed 1 October 2001
British
Born December 1966 (59)
Director · Appointed 1 October 2001
British
Born August 1963 (63)
Officer history (3 former)
6 April 2008
Appointed Groves, Peter Allan as Secretary
6 April 2008
Appointed Groves, Lesley Jane as Director
6 April 2008
Appointed Hume, Amanda Dawn as Director
6 April 2008
Resigned Hume, James William John as Secretary
1 October 2001
Appointed Groves, Kurt Peter as Director
1 October 2001
Appointed Hume, James William John as Director
1 October 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
1 October 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
1 October 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
1 October 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 October 2001
Appointed Hume, James William John as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1963 (63)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1966 (59)
Former controllers (3)
30 September 2016
Ceased Amanda Dawn Hume — Owns 25–50% of shares
30 September 2016
Ceased Peter Allan Groves — Owns 25–50% of shares
30 September 2016
Ceased Lesley Jane Groves — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£319,449
Current Ratio
444.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £325,298 £323,790 £322,004 £320,655 £319,449
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£9
Current Assets£320,169£321,375£322,724£323,680£324,510£326,018£334,879
Creditors (< 1 year)£720£720£720£720£720£720£8,869
Net Current Assets£319,449£320,655£322,004£323,790£325,298£326,010
Net Assets£319,449£320,655£322,004£323,790£325,298
Shareholder Funds£319,449£320,655£322,004£322,960£323,790£325,298£326,019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Micro company accounts31 October 2025
2 October 2025Confirmation statement with no updates1 October 2025
31 July 2025Micro company accounts31 October 2024
12 November 2024Confirmation statement with updates1 October 2024
31 July 2024Micro company accounts31 October 2023
Show all recent filings

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