Miles Fox (Holdings) Ltd

Active05545365 Private limited company
Incorporated
24 August 2005 (21 years)
Previously known as
Zedka Limited (until 23 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Renting and leasing of cars and light motor vehicles (77110)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
John Richard Fox
Michael Miles Fox
Accounts type
Total exemption full
Region
North West
Address
Unit 3 Miles Fox Haulage
Salthill Industrial Estate
Clitheroe
BB7 1QD

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2005
British
Born August 1958 (68)
Director · Appointed 25 August 2005
British
Born September 1956 (70)
Secretary · Appointed 25 August 2005
British
Officer history (3 former)
12 February 2019
Resigned Fox, Richard Joseph Miles as Director
25 August 2005
Appointed Fox, John Richard as Director
25 August 2005
Appointed Fox, Michael Miles as Director
25 August 2005
Appointed Fox, John Richard as Secretary
25 August 2005
Appointed Fox, Richard Joseph Miles as Director
25 August 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 August 2005
Resigned Company Directors Limited as Corporate Nominee Director
24 August 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 August 2005
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)

Holdings 1

Companies where Miles Fox (Holdings) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Cash
£148,584
Current Ratio
0.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £1,246,637 £1,298,020 £1,224,135 £1,304,008 £1,275,704 £1,267,769 £1,228,741
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,637,650£1,710,596£1,821,818£1,683,656£1,711,088£1,640,412£1,682,776
Current Assets£175,520£207,412£160,474£186,904£68,035£168,266£82,008
Debtors£26,325£121,924£77,972£144,271£359£97,134£37,675
Cash£148,584£84,822£80,819£38,959£67,676£71,132£44,333
Creditors (< 1 year)£584,429£650,239£669,214£566,552£554,988£510,658£511,774
Creditors (> 1 year)£37,374£0£6,373
Net Current Assets(£408,909)(£442,827)(£508,740)(£379,648)(£486,953)(£342,392)(£429,766)
Net Assets£1,267,769£1,275,704£1,298,020£1,246,637
Shareholder Funds£1,228,741£1,267,769£1,275,704£1,304,008£1,224,135£1,298,020£1,246,637

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates24 August 2026
25 July 2026Total exemption full accounts30 April 2026
16 July 2026Replacement filing of Confirmation Statement24 August 2016
28 August 2025Confirmation statement with updates24 August 2025
1 July 2025Total exemption full accounts30 April 2025
Show all recent filings

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