Fox Strategic Land and Property Limited

Active06254195 Private limited company
Incorporated
21 May 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
North West
Address
Adlington House
Alexandria Way
Congleton
CW12 1LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2018
British
Born September 1957 (69)
Shepherd, Jonathan Mark Stansfield
Secretary · Appointed 28 February 2017
Director · Appointed 21 May 2007
British
Born November 1955
Director · Appointed 21 May 2007
British
Born March 1957 (69)
Officer history (8 former)
27 April 2022
Resigned Lansbury, Geoffrey as Director
13 September 2018
Resigned Noble, Michael Anthony as Director
13 September 2018
Appointed Gladman, Karen Jane as Director
28 February 2017
Resigned Edwards, Glyn Kevin as Secretary
28 February 2017
Appointed Shepherd, Jonathan Mark Stansfield as Secretary
25 August 2016
Resigned Edward, Glyn Kevin as Director
25 August 2016
25 August 2016
Appointed Edwards, Glyn Kevin as Secretary
7 September 2007
Resigned Gladman, David John as Secretary
7 September 2007
Appointed Shepherd, Jonathan Mark Stansfield as Secretary
21 May 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 May 2007
Resigned Instant Companies Limited as Corporate Nominee Director
21 May 2007
Appointed Gladman, David John as Secretary
21 May 2007
Appointed Instant Companies Limited as Corporate Nominee Director
21 May 2007
Appointed Edward, Glyn Kevin as Director
21 May 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 May 2007
Appointed Noble, Michael Anthony as Director
21 May 2007
21 May 2007
Appointed Lansbury, Geoffrey as Director
21 May 2007
Appointed Gladman, David John as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2024
Owns 50–75% of shares
Private Unlimited Company
Reg. no. 14953936
Former controllers (2)
24 October 2024
Ceased Jonathan Mark Stansfield Shepherd — Has significant influence or control
24 October 2024
Ceased David John Gladman — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fox Strategic Land and Property Limited This company Owns 50–75% of shares
Gladman Fox Holdings Limited Owns 75–100% of shares
Fox Land and Property Limited Owns 50–75% of shares
Nightingale Land Investments Limited Owns 75–100% of shares

Financials

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

Cash
£1,679,469
Employees
3
Current Ratio
154.2x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2024 2025 £17,196,657 £17,358,788 £17,531,769 £19,169,137 £19,504,368
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1
Current Assets£19,631,649£19,275,252£17,601,555£17,438,099£17,471,564
Debtors£17,536,520£16,987,161£11,360,726£16,703,482£13,014,881
Cash£1,679,469£1,885,319£5,865,381£370,626£4,045,275
Creditors (< 1 year)£127,282£106,116£32,332£69,787£79,312£274,908
Net Current Assets£19,504,367£19,169,136£17,531,768£17,358,787£17,196,656
Shareholder Funds£19,504,368£19,169,137£17,531,769£17,358,788£17,196,657

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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