Foxworthy Estate Limited

Active09392559 Private limited company
Incorporated
16 January 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Martin Gibson
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2020
British
Born December 1988 (37)
Gibson, Martin
Director · Appointed 16 January 2015
British
Born December 1947 (78)
Officer history (2 former)
19 January 2024
Resigned Gibson, Allison as Secretary
19 August 2020
Appointed Gibson, Marcus Seymour as Director
19 August 2020
Resigned Gibson, Allison as Director
16 January 2015
Appointed Gibson, Martin as Director
16 January 2015
Appointed Gibson, Allison as Director
16 January 2015
Appointed Gibson, Allison as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01483466
Former controllers (2)
1 February 2020
Ceased Allison Gibson — Owns 25–50% of shares
1 February 2020
Ceased Martin Gibson — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

32 Grosvenor Square Limited Owns 75–100% of shares
Chartergate Estates Limited Owns 75–100% of shares
Cotswold Reversions Limited Owns 75–100% of shares
Fennbend Reversions Limited Owns 75–100% of shares
Foxworthy Estate Limited This company Owns 75–100% of shares
Grosvenor Square Reversions Limited Owns 75–100% of shares

Financials

Net Assets
(£1,397,849)
down £97,145 (7%)
Cash
£176,476
up £171,501 (3447%)
Employees
1
no change
Current Ratio
0.2x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 (£1,300,704) (£1,397,849)
Balance sheet detail
20212020
Fixed Assets£82,248
Current Assets£345,238£364,394
Debtors£37,112£33,511
Cash£176,476£4,975
Creditors (< 1 year)£1,825,335£1,756,895
Net Current Assets(£1,480,097)(£1,392,501)
Net Assets(£1,397,849)(£1,300,704)
Shareholder Funds(£1,397,849)(£1,300,704)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates26 October 2026
20 August 2026Total exemption full accounts31 December 2025
18 December 2025Total exemption full accounts31 December 2024
27 October 2025Confirmation statement with no updates26 October 2025
28 November 2024Director's details changed
Show all recent filings

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