FOXTONS INTERMEDIATE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
FOXTONS INTERMEDIATE HOLDINGS LIMITED

COMPANY NUMBER
06160304

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
14/03/2007 (17 years and 8 months old)

WEBSITE
www.foxtons.com

CONFIRMATION STATEMENT MADE UP TO
14/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/07/2007 23/05/2013
FOXTONS INTERMEDIATE HOLDINGS 3 LIMITED
View all previous names

REGISTERED ADDRESS

BUILDING ONE CHISWICK PARK, 566 CHISWICK HIGH ROAD
LONDON
W4 5BE

Telephone: 02079732000
TPS: No

TRADING ADDRESSES

Building 3
Chiswick Park
566 Chiswick High Road
London
W4 5BE

Telephone: 89966000

Credit Risk Overview

Want to learn more about FOXTONS INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£41k

95.19%

NET WORTH

£164.8M

1.89%

TOTAL LIABILITIES

£22.3M

8.20%

NET ASSETS

£164.8M

1.89%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FOXTONS GROUP PLC	Active - Accounts Filed	View Report
FOXTONS INTERMEDIATE HOLDINGS LIMITED	Active - Accounts Filed	View Report
FOXTONS OPERATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FOXTONS INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FOXTONS INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FOXTONS INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£41k

95.19%

NET WORTH

£164.8M

1.89%

TOTAL LIABILITIES

£22.3M

8.20%

NET ASSETS

£164.8M

1.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FOXTONS GROUP PLC	Owned: 99.65 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
FOXTONS GROUP PLC	Owned: 0.35 %	Shares: 7	Price per share: £0.05	Total Value: £0.35

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas John Budden 12/06/2014 - Present (10 years and 6 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
LINK COMPANY MATTERS LIMITED 01/04/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 297 Past: 800	View Report
LINK COMPANY MATTERS LIMITED 01/04/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christopher James Hough 01/04/2022 - Present (2 years and 8 months) Born in Feb 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 23 Past: 0	View Report
Guy Stewart Gittins 05/09/2022 - Present (2 years and 3 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 14 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FOXTONS GROUP PLC	Active - Accounts Filed	View Report
FOXTONS INTERMEDIATE HOLDINGS LIMITED	Active - Accounts Filed	View Report
FOXTONS OPERATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALEXANDER HALL ASSOCIATES LIMITED	Active - Accounts Filed	View Report
ALEXANDER HALL DIRECT LIMITED	Non-Trading	View Report
FOXTONS LIMITED	Active - Accounts Filed	View Report
LONDON STONE PROPERTIES LIMITED	Active - Accounts Filed	View Report
LONDON STONE PROPERTY SALES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 29/03/2023	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: Peter James Leatt Rollings (910345916) has left the board
Date: 21/09/2022	Event: New Board Member Guy Stuart Gittins (924732132) Appointed
Date: 08/06/2022	Event: Nicholas John Budden (927696180) has left the board
Date: 08/06/2022	Event: New Board Member Peter James Leatt Rollings (910345916) Appointed
Date: 22/04/2022	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 14/04/2022	Event: Christopher James Hough (925926371) has left the board
Date: 14/04/2022	Event: Richard David Harris (919963806) has left the board
Date: 14/04/2022	Event: New Board Member Christopher James Hough (929469085) Appointed
Date: 14/04/2022	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (929469164) Appointed
Date: 22/03/2022	Event: New Board Member Nicholas John Budden (927696180) Appointed
Date: 14/06/2021	Event: New Accounts filed
Date: 01/04/2021	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Accounts filed
Date: 11/04/2020	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: New Accounts filed
Date: 09/07/2019	Event: New Board Member Richard David Harris (919963806) Appointed
Date: 09/07/2019	Event: Mark Ian James Berry (921892292) has left the board
Date: 11/06/2019	Event: James Vincent McDonald (924292867) has left the board
Date: 11/06/2019	Event: New Company Secretary Christopher James Hough (925926371) Appointed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 27/03/2018	Event: New Confirmation Statement filed
Date: 14/02/2018	Event: Mark Ian James Berry (924283458) has left the board
Date: 14/02/2018	Event: New Board Member Mark Ian James Berry (921892292) Appointed
Date: 09/02/2018	Event: New Company Secretary James Vincent McDonald (924292867) Appointed
Date: 07/02/2018	Event: Gerard Reinhold Nieslony (922790973) has left the board
Date: 07/02/2018	Event: Gerard Reinhold Nieslony (906883355) has left the board
Date: 07/02/2018	Event: New Board Member Mark Ian James Berry (924283458) Appointed
Date: 04/10/2017	Event: New Accounts filed
Date: 01/04/2017	Event: New Annual Return filed
Date: 30/03/2017	Event: Karl Daly (910830083) has left the board
Date: 30/03/2017	Event: New Company Secretary Gerard Reinhold Nieslony (922790973) Appointed
Date: 30/08/2016	Event: New Accounts filed
Date: 03/04/2016	Event: New Annual Return filed
Date: 07/10/2015	Event: New Accounts filed
Date: 05/04/2015	Event: New Annual Return filed
Date: 16/06/2014	Event: Michael Ross Brown (906629364) has left the board
Date: 16/06/2014	Event: New Board Member Nicholas John Budden (918850208) Appointed
Date: 17/04/2014	Event: New Accounts filed
Date: 04/04/2014	Event: New Annual Return filed
Date: 29/07/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 02/04/2013	Event: New Annual Return filed

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FOXTONS INTERMEDIATE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£41k

£164.8M

£22.3M

£164.8M

People Overview

3

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£41k

£164.8M

£22.3M

£164.8M

Accounts

People Overview

3

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™