Fox'S Holdings Limited

05689981

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE BOATYARD C/O L H MORGAN & SONS (MARINE) LTD, COLCHESTER, CO7 0AR

Incorporated 27/01/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Graham Patrick Miller

director · Since 22/12/2025

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Graham Patrick Miller

secretary · Since 22/12/2025

Also on 5 other boards

Mr Oliver Patrick Miller

director · Since 22/12/2025

BRITISH · UNITED KINGDOM · Age 29

Also on 2 other boards

Former

Mark George Underwood

director · Resigned 20/07/2026

Persons with Significant Control

Morgan Marine Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Boatyard, C/O L H Morgan & Sons (Marine) Ltd, Colchester, CO7 0AR

Reg: 11562665 · Companies House · Private Company Limited By Shares

Notified 22/12/2025

Former PSCs

Mr Richard Burnell Matthews

Ceased 22/12/2025

Charges1 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 22/12/2025Registered 24/12/2025