Fox Brothers Holdings Limited

Active14452190 Private limited company
Incorporated
31 October 2022 (4 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Group
Region
North West
Address
11 Neptune Court Hallam Way
Whitehills Business Park
Blackpool
FY4 5LZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2025
British
Born November 1968
Director · Appointed 23 May 2025
British
Born August 1967 (59)
Director · Appointed 31 October 2022
British
Born July 1961 (65)
Director · Appointed 31 October 2022
British
Born March 1965 (61)
Director · Appointed 31 October 2022
British
Born May 1984 (42)
Officer history (3 former)
23 May 2025
Appointed Hope, Barry Paul as Director
23 May 2025
Appointed Swinnerton, Andrew Vaughan as Director
26 September 2024
Resigned Kirk, Kerry Louise as Director
1 December 2023
Resigned Fox, Alan Christopher as Director
31 October 2022
Appointed Duckett, Andrew Geoffrey as Director
31 October 2022
Appointed Flood, John Joseph as Director
31 October 2022
Appointed Fox, Paul Robert as Director
31 October 2022
Appointed Hardy, Lee John as Director
31 October 2022
Resigned Hardy, Lee John as Director
31 October 2022
Appointed Fox, Alan Christopher as Director
31 October 2022
Appointed Kirk, Kerry Louise as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
19 September 2024
Ceased Chain Link Holding Company Limited — Owns 25–50% of shares
19 September 2024
Ceased Paul Robert Fox — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Fox Brothers Holdings Limited This company
DSD Construction Limited Owns 75–100% of shares
Fox Brothers (Bacup) Limited Owns 75–100% of shares
The Bacup Clay Company Limited Owns 75–100% of shares
Fox Brothers (Lancashire) Ltd Owns 75–100% of shares
Fox Brothers (Westby) Limited Owns 75–100% of shares
Woods Waste Limited Owns 75–100% of shares
Fox Managed Services Ltd Owns 75–100% of shares
J J O'Grady Limited Owns 75–100% of shares
Hurt Plant Hire Ltd Owns 75–100% of shares
Fox Brothers (Leyland) Ltd Owns 75–100% of shares
Jackson Skip & Recycling Limited Owns 75–100% of shares
JFS Holdco (2025) Limited Owns 75–100% of shares
J. Fisher & Sons Limited Owns 75–100% of shares
Moore Readymix Holdings Limited Owns 75–100% of shares
Moore Readymix Limited Owns 75–100% of shares
NMS Civil Engineering Limited Owns 75–100% of shares

Financials

Cash
£1
Employees
3

Trend

Cash
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Cash£1£1
Creditors (< 1 year)£1£1
Net Current Assets£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Replacement filing of Confirmation Statement30 October 2024
10 November 2026Confirmation statement with no updates30 October 2026
31 August 2026Group of companies' accounts31 August 2025
12 November 2024Confirmation statement with updates30 October 2024
27 September 2024Statement of capital following an allotment of shares

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