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The Fox Businesses Limited

03687732

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Hagnew Hall Church Lane, Hagworthingham, Spilsby, PE23 4LP
Incorporated 23/12/1998

Compliance

Last accounts

31/05/2025

unaudited abridged

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 27/05/2025

Due 10/06/2026

On track

Industry

46360
Wholesale of sugar and chocolate and sugar confectionery

Officers

Victor Fox

director · Since 23/12/1998

British · England · Age 81

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/12/1998

Beryl Bronwen Russell

secretary · Resigned 10/10/2009

Simon Fox

director · Resigned 05/01/2011

Persons with Significant Control

Mr Victor Fox

75–100% shares
75–100% votes
Appoint directors

British · England · Age 81

Hagnew Hall, Church Lane, Spilsby, PE23 4LP

Notified 06/04/2017

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/03/2011Registered 31/03/2011

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Hagnew Hall Church Lane
2026-05-10

HAGNEW HALL CHURCH LANE

post townSpilsby
2026-05-10

SPILSBY

officer appointedFOX, Victor
2026-05-10

CompanyRankvs 21+ SIC 46360 peers
74

Financial strength95th percentile among SIC peers · 24/25
Employees64th percentile among SIC peers · 10/15
LiquidityCurrent ratio 8.2× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 14/01/2026

Net Worth

£914k

Balance sheet strength

Cash

£173k

Cash in the bank

Net Current Assets

£877k

Working capital

Current Assets

£999k

Current Liabilities

£122k

Fixed Assets

£66k

Debtors

£725k

2avg. employees

Balance Sheet

Assets less current liabilities£943k
Signed by 2024-06-01

EstimatesDerived

YearCurrent RatioImplied Profit
20268.20+£0
20258.20-£239k
20244.60-£4k
20233.41+£333k
20223.44+£56k
20213.56+£35k
20203.60+£31k
20192.74+£79k
20182.74

Derived from filed accounts. Not audited figures.

Filing History71 filings

Accounts filed

accounts with accounts type unaudited abridged

14/01/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20253 pages · PDF
AD02

change sail address company with old address new address

30/05/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20249 pages · PDF
PSC changed

change to a person with significant control

20/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/20239 pages · PDF
AD02

change sail address company with old address new address

26/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20229 pages · PDF
Confirmation statement

confirmation statement with updates

28/05/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/202110 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20208 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20194 pages · PDF
AD03

move registers to sail company with new address

06/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20199 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20188 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20175 pages · PDF
AD02

change sail address company with new address

11/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20178 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20153 pages · PDF
Address changed

change registered office address company with date old address new address

26/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20125 pages · PDF
Accounts date changed

change account reference date company previous extended

15/12/20111 page · PDF
MG01

legacy

31/03/20117 pages · PDF
Director resigned

termination director company with name

08/02/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20115 pages · PDF
TM02

termination secretary company with name

14/01/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/201014 pages · PDF
Address changed

change registered office address company with date old address

22/02/20102 pages · PDF
Director appointed

appoint person director company with name

10/02/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20103 pages · PDF
363a

legacy

09/04/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20091 page · PDF
363a

legacy

03/07/20085 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20081 page · PDF
363s

legacy

23/01/20076 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20061 page · PDF
363s

legacy

21/03/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20051 page · PDF
363s

legacy

25/01/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20041 page · PDF
363s

legacy

13/01/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20031 page · PDF
363s

legacy

20/01/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20022 pages · PDF
363s

legacy

07/01/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20012 pages · PDF
363s

legacy

09/01/20016 pages · PDF
RESOLUTIONS

resolution

12/05/2000PDF
RESOLUTIONS

resolution

12/05/20001 page · PDF
Accounts filed

accounts with accounts type dormant

12/05/20002 pages · PDF
363s

legacy

04/01/20006 pages · PDF
225

legacy

06/04/19991 page · PDF
88(2)R

legacy

24/03/19992 pages · PDF
288b

legacy

24/12/19981 page · PDF
Incorporated

incorporation company

23/12/199815 pages · PDF