DEREK FOX & SONS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06874185

Incorporation date

08/04/2009

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2009)

21/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

21/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (7 pages)

15/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

08/04/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (5 pages)

23/04/2024

Change of details for Mr Garry Fox as a person with significant control on 2023-12-01

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-04-08 with updates

View PDF (6 pages)

22/04/2024

Cessation of Derek Fox as a person with significant control on 2023-12-01

View PDF (1 pages)

09/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

11/04/2023

Change of details for Mr Garry Fox as a person with significant control on 2022-12-04

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (4 pages)

29/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

29/03/2023

Change of details for Mr Garry Fox as a person with significant control on 2022-03-18

View PDF (2 pages)

28/03/2023

Notification of Derek Fox as a person with significant control on 2022-04-08

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (5 pages)

25/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

01/11/2021

Cessation of Derek Fox as a person with significant control on 2021-04-22

View PDF (1 pages)

01/11/2021

Notification of Garry Fox as a person with significant control on 2021-04-22

View PDF (2 pages)

21/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

21/04/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (5 pages)

02/02/2021

Cessation of Stella Fox as a person with significant control on 2021-01-04

View PDF (1 pages)

02/02/2021

Termination of appointment of Stella Fox as a director on 2021-01-04

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (5 pages)

26/03/2020

Cessation of Garry Fox as a person with significant control on 2019-04-09

View PDF (1 pages)

22/01/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

25/04/2019

Confirmation statement made on 2019-04-08 with updates

View PDF (6 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

27/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

27/04/2018

Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 9 Victoria Road Fulwood Preston PR2 8nd

View PDF (1 pages)

21/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (8 pages)

13/04/2017

Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

View PDF (1 pages)

13/04/2017

Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

View PDF (1 pages)

28/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

05/05/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (7 pages)

15/04/2016

Change of share class name or designation

View PDF (2 pages)

29/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

07/07/2015

Registration of charge 068741850001, created on 2015-06-23

View PDF (8 pages)

21/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (7 pages)

22/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

02/06/2014

Statement of company's objects

View PDF (2 pages)

02/06/2014

Resolutions

View PDF (33 pages)

22/05/2014

Statement of capital following an allotment of shares on 2014-05-19

View PDF (4 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

23/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (6 pages)

19/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (6 pages)

17/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

17/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (6 pages)

27/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

20/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

13/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (6 pages)

18/10/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

29/07/2010

Previous accounting period shortened from 2010-04-30 to 2009-07-31

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (6 pages)

22/06/2009

Particulars of contract relating to shares

View PDF (2 pages)

22/06/2009

Ad 14/05/09\gbp si 310@1=310\gbp ic 310/620\

View PDF (2 pages)

08/04/2009

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

08/04/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
42.16K
-
0.00
-
-

2022
2
59.72K
-
0.00
-
-

2023
2
50.26K
-
0.00
-
-

2023
2
50.26K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

50.26K £-15.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fox, Derek	Director	08/04/2009 - Present	-
Fox, Garry	Director	08/04/2009 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DEREK FOX & SONS (HOLDINGS) LIMITED

DEREK FOX & SONS (HOLDINGS) LIMITED is an(a) Active company incorporated on 08/04/2009 with the registered office located at C/O Derek Fox & Sons (Timber) Limited, Shay Lane Industrial Estate, Longridge Preston, Lancashire PR3 3BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DEREK FOX & SONS (HOLDINGS) LIMITED?

DEREK FOX & SONS (HOLDINGS) LIMITED is currently Active. It was registered on 08/04/2009 .

Where is DEREK FOX & SONS (HOLDINGS) LIMITED located?

DEREK FOX & SONS (HOLDINGS) LIMITED is registered at C/O Derek Fox & Sons (Timber) Limited, Shay Lane Industrial Estate, Longridge Preston, Lancashire PR3 3BT.

What does DEREK FOX & SONS (HOLDINGS) LIMITED do?

DEREK FOX & SONS (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does DEREK FOX & SONS (HOLDINGS) LIMITED have?

DEREK FOX & SONS (HOLDINGS) LIMITED had 2 employees in 2023.

What is the latest filing for DEREK FOX & SONS (HOLDINGS) LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-08 with no updates.