Foxhall Properties Limited

Active04900251 Private limited company
Incorporated
16 September 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Elgan Davies
Nia Bourne
Lyn Owen-Davies
Accounts type
Micro entity
Region
Wales
Address
14 Ryder Street
Cardiff
CF11 9BR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2022
British
Born July 1969 (57)
Owen-Davies, Lyn
Secretary · Appointed 25 April 2022
Director · Appointed 26 February 2020
British
Born June 1968 (58)
Director · Appointed 26 February 2020
British
Born January 1973 (53)
Director · Appointed 30 September 2003
British
Born May 1941 (85)
Officer history (4 former)
26 April 2022
Appointed Bourne, Jonathan Mark as Director
25 April 2022
Appointed Owen-Davies, Lyn as Secretary
25 April 2022
Resigned Bowen, Hazel Marion as Secretary
26 February 2020
Appointed Owen-Davies, Lyn as Director
26 February 2020
Appointed Bourne, Nia as Director
22 December 2003
Appointed Bowen, Hazel Marion as Secretary
22 December 2003
Resigned Evans, Edmund Henry as Secretary
30 September 2003
Appointed Davies, John Elgan as Director
30 September 2003
Appointed Evans, Edmund Henry as Secretary
23 September 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
23 September 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
16 September 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
16 September 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1941 (85)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1973 (53)

Holdings 1

Companies where Foxhall Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£144,801
Debt Ratio
63%
Current Ratio
43.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £203,281 £218,218 £195,326 £124,742 £140,929 £138,586 £144,801
Balance sheet detail
2025202420232022202120202019
Fixed Assets£213,638£213,638£212,856£213,812£340,268£336,224£337,180
Current Assets£181,245£182,442£179,018£158,165£83,870£16,087£49,576
Creditors (< 1 year)£4,197£4,438£7,087£11,735£5,830£4,964£2,980
Creditors (> 1 year)£245,885£253,056£243,858£235,500£222,982£129,129£180,495
Net Current Assets£177,048£178,004£171,931£146,430£78,040£11,123£46,596
Net Assets£144,801£138,586£140,929£124,742£195,326£218,218£203,281
Shareholder Funds£144,801£138,586£140,929£124,742£195,326£218,218£203,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Micro company accounts30 September 2025
26 February 2026Confirmation statement with updates26 February 2026
21 January 2026Confirmation statement with updates21 January 2026
10 October 2025Confirmation statement with no updates6 October 2025
4 March 2025Micro company accounts30 September 2024
Show all recent filings

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