FOXTONS GROUP PLC

Key Data

Status

Active

Company No.

07108742

Incorporation date

18/12/2009

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

20/04/2026

Purchase of own shares.

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20/04/2026

Purchase of own shares.

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20/04/2026

Purchase of own shares.

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20/04/2026

Sale or transfer of treasury shares. Treasury capital:

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20/04/2026

Sale or transfer of treasury shares. Treasury capital:

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18/03/2026

Cancellation of shares. Statement of capital on 2026-01-19

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25/02/2026

Cancellation of shares. Statement of capital on 2025-12-22

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25/02/2026

Cancellation of shares. Statement of capital on 2026-01-05

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18/02/2026

Purchase of own shares.

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12/02/2026

Purchase of own shares.

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12/02/2026

Purchase of own shares.

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05/02/2026

Cancellation of shares. Statement of capital on 2025-12-08

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29/01/2026

Purchase of own shares.

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13/01/2026

Cancellation of shares. Statement of capital on 2025-12-01

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06/01/2026

Cancellation of shares. Statement of capital on 2025-11-17

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06/01/2026

Cancellation of shares. Statement of capital on 2025-11-10

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06/01/2026

Cancellation of shares. Statement of capital on 2025-11-24

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06/01/2026

Purchase of own shares.

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05/01/2026

Registered office address changed from Building One Chiswick Park 566 Chiswick High Road London W4 5BE to Building 12 566 Chiswick High Road London W4 5AN on 2026-01-05

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30/12/2025

Purchase of own shares.

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30/12/2025

Purchase of own shares.

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30/12/2025

Purchase of own shares.

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24/12/2025

Cancellation of shares. Statement of capital on 2025-11-03

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20/12/2025

Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL

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18/12/2025

Director's details changed for Mr Peter James Leatt Rollings on 2025-12-18

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18/12/2025

Confirmation statement made on 2025-12-18 with no updates

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11/12/2025

Purchase of own shares.

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08/12/2025

Cancellation of shares. Statement of capital on 2025-10-20

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08/12/2025

Cancellation of shares. Statement of capital on 2025-10-13

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08/12/2025

Cancellation of shares. Statement of capital on 2025-10-27

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01/12/2025

Purchase of own shares.

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01/12/2025

Purchase of own shares.

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01/12/2025

Purchase of own shares.

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17/11/2025

Cancellation of shares. Statement of capital on 2025-09-22

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14/11/2025

Cancellation of shares. Statement of capital on 2025-10-06

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14/11/2025

Cancellation of shares. Statement of capital on 2025-09-30

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13/11/2025

Purchase of own shares.

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11/11/2025

Purchase of own shares.

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11/11/2025

Purchase of own shares.

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04/11/2025

Cancellation of shares. Statement of capital on 2025-09-15

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03/11/2025

Purchase of own shares.

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11/09/2025

Director's details changed for Mrs Rosemary Jean Shapland on 2025-08-19

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09/09/2025

Cancellation of shares. Statement of capital on 2025-08-08

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05/09/2025

Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.

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05/09/2025

Purchase of own shares.

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16/06/2025

Cancellation of shares. Statement of capital on 2025-04-29

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16/06/2025

Cancellation of shares. Statement of capital on 2025-05-13

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12/06/2025

Cancellation of shares. Statement of capital on 2025-04-23

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10/06/2025

Cancellation of shares. Statement of capital on 2025-04-11

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06/06/2025

Purchase of own shares.

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04/06/2025

Purchase of own shares.

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30/05/2025

Purchase of own shares.

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28/05/2025

Purchase of own shares.

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28/05/2025

Purchase of own shares.

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14/05/2025

Resolutions

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01/05/2025

Group of companies' accounts made up to 2024-12-31

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20/01/2025

Secretary's details changed for Link Company Matters Limited on 2025-01-20

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20/12/2024

Confirmation statement made on 2024-12-18 with no updates

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30/07/2024

Director's details changed for Mr John Patrick Callaway on 2024-05-09

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27/06/2024

Amended group of companies' accounts made up to 2023-12-31

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28/05/2024

Secretary's details changed for Link Company Matters Limited on 2024-05-20

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21/05/2024

Resolutions

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21/05/2024

Group of companies' accounts made up to 2023-12-31

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24/12/2023

Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL

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24/12/2023

Confirmation statement made on 2023-12-18 with no updates

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27/06/2023

Purchase of own shares. Shares purchased into treasury:

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15/06/2023

Group of companies' accounts made up to 2022-12-31

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09/06/2023

Purchase of own shares. Shares purchased into treasury:

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07/06/2023

Purchase of own shares. Shares purchased into treasury:

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01/06/2023

Purchase of own shares. Shares purchased into treasury:

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24/05/2023

Purchase of own shares. Shares purchased into treasury:

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22/05/2023

Resolutions

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15/05/2023

Purchase of own shares. Shares purchased into treasury:

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12/05/2023

Termination of appointment of Sheena Mary Mackay as a director on 2023-05-09

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12/05/2023

Termination of appointment of Alan James Giles as a director on 2023-05-09

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28/04/2023

Purchase of own shares. Shares purchased into treasury:

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28/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

28/04/2023

Purchase of own shares. Shares purchased into treasury:

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13/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/04/2023

Purchase of own shares. Shares purchased into treasury:

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19/02/2023

Purchase of own shares.

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12/02/2023

Appointment of Ms Annette Catherine Andrews as a director on 2023-02-01

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12/02/2023

Appointment of Mr John Patrick Callaway as a director on 2023-02-01

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09/02/2023

Purchase of own shares. Shares purchased into treasury:

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09/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

08/02/2023

Purchase of own shares. Shares purchased into treasury:

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02/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/01/2023

Secretary's details changed for Link Company Matters Limited on 2023-01-13

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03/01/2023

Confirmation statement made on 2022-12-18 with no updates

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	01/04/2022 - Present	310
Rollings, Peter James Leatt	Director	01/12/2021 - Present	13
Hough, Christopher James	Director	01/04/2022 - Present	27
Turner, Matthew Charles	Director	18/12/2009 - 14/03/2012	82
Berry, Mark Ian James	Director	07/11/2016 - 24/06/2019	36

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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07/08/1987

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No. of employees:

Description

About FOXTONS GROUP PLC

FOXTONS GROUP PLC is an(a) Active company incorporated on 18/12/2009 with the registered office located at Building 12 566 Chiswick High Road, London W4 5AN. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOXTONS GROUP PLC?

FOXTONS GROUP PLC is currently Active. It was registered on 18/12/2009 .

Where is FOXTONS GROUP PLC located?

FOXTONS GROUP PLC is registered at Building 12 566 Chiswick High Road, London W4 5AN.

What does FOXTONS GROUP PLC do?

FOXTONS GROUP PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FOXTONS GROUP PLC?

The latest filing was on 20/04/2026: Purchase of own shares..