Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
J N Fox and Sons UK Limited
- Incorporated
- 6 January 2003 (23 years)
- Industry
- Other processing and preserving of fruit and vegetables (10390)
- Directors
- Rhys James FoxGraham Colin FoxMartin Walter John Fox
- Owned by
- Martin Walter John FoxGraham Colin Fox
- Accounts type
- Total exemption full
- Address
- Third Floor BelmontBelmont RoadUxbridgeUB8 1HE
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Fox, Rhys James
Director · Appointed 2 October 2026
British
Born November 1998
Corporate Secretary · Appointed 16 September 2025
Fox, Graham Colin
Director · Appointed 10 January 2003
British
Born April 1963 (63)
Fox, Martin Walter John
Director · Appointed 10 January 2003
British
Born November 1964
Officer history (4 former)
2 October 2026
Appointed Fox, Rhys James as Director
2 April 2026
Resigned Fox, Stephen Neville Thomas as Director
16 September 2025
16 September 2025
Resigned Fox, Stephen Neville Thomas as Secretary
10 January 2003
Appointed Fox, Graham Colin as Director
10 January 2003
Appointed Fox, Martin Walter John as Director
10 January 2003
Appointed Fox, Stephen Neville Thomas as Secretary
10 January 2003
Appointed Fox, Stephen Neville Thomas as Director
10 January 2003
Resigned Alderbray Limited as Corporate Secretary
10 January 2003
6 January 2003
Appointed Alderbray Limited as Corporate Secretary
6 January 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martin Walter John Fox
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964
Graham Colin Fox
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Former controllers (1)
2 April 2026
Ceased Stephen Neville Thomas Fox — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,140,446
- Cash
- £1,256,571
- Debt Ratio
- 41%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £63,326 | £56,001 | £65,196 | £1,162,452 | £1,226,166 |
| Current Assets | £3,544,391 | £4,016,307 | £5,446,282 | £1,154,755 | £1,202,481 |
| Debtors | £2,113,118 | £2,317,104 | £5,317,819 | £1,039,569 | £793,433 |
| Cash | £1,256,571 | £1,628,676 | £5,914 | £12,051 | £278,063 |
| Creditors (< 1 year) | £1,432,428 | £1,581,533 | £2,694,459 | £1,114,464 | £1,038,040 |
| Creditors (> 1 year) | £40,664 | £31,238 | £42,947 | £346,388 | £398,420 |
| Net Current Assets | £2,111,963 | £2,434,774 | £2,751,823 | £40,291 | £164,441 |
| Net Assets | £2,140,446 | £2,385,358 | £2,779,893 | £837,429 | £968,048 |
| Shareholder Funds | £2,140,446 | £2,385,358 | £2,779,893 | £837,429 | £968,048 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Purchase of own shares | |||
| 12 May 2026 | Cancellation of shares | |||
| 30 April 2026 | Registered office address changed | |||
| 15 April 2026 | Cessation of a person with significant control |
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