Foxsoft Ltd

Active04478064 Private limited company
Incorporated
4 July 2002 (24 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Directors
Andrew James Henson
Owned by
Rachel Suzanne Henson
Andrew James Henson
Accounts type
Total exemption full
Region
West Midlands
Address
Philip Dix House
Corporation Street
Tamworth
B79 7DN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Henson, Andrew James
Director · Appointed 1 December 2002
British
Born September 1978 (48)
Officer history (5 former)
1 January 2012
Resigned Braithwaite, Hugh Corban as Director
1 February 2010
Resigned Braithwaite, Denise as Secretary
1 February 2010
Resigned Braithwaite, Denise as Director
1 December 2002
Appointed Henson, Andrew James as Director
9 July 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 July 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 July 2002
Appointed Braithwaite, Denise as Secretary
5 July 2002
Appointed Braithwaite, Denise as Director
5 July 2002
Appointed Braithwaite, Hugh Corban as Director
4 July 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 July 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Rachel Suzanne Henson
Individual · Notified 3 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1982 (44)
Andrew James Henson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1978 (48)

Financials

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

Net Assets
£285,865
Cash
£320,897
Employees
10
Current Ratio
4.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £124,180 £215,041 £409,515 £372,552 £285,865
Balance sheet detail
20252024202320212020
Fixed Assets£2,741£3,072£2,040£460£1,115
Current Assets£366,409£539,068£585,748£314,501£221,397
Debtors£45,512£99,284
Cash£320,897£439,784
Creditors (< 1 year)£83,285£169,588£177,448£99,095£97,507
Net Current Assets£283,124£369,480£408,300£215,406£123,890
Net Assets£285,865£372,552£409,515£215,041£124,180
Shareholder Funds£285,865£372,552£409,515£215,041£124,180

What Foxsoft say about themselves

“Ruby on Rails Support and Development Experts who support small to medium-sized businesses with business-critical Rails-based web applications.”

— from foxsoft.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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