FOXWARP LIMITED

Active Leamington Spa

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
F

FOXWARP LIMITED

Management consultancy activities other than financial management

Founded 28 Aug 2009 Active Leamington Spa, England 1 employees website.com
Management consultancy activities other than financial management

Previous Company Names

FUSION AVIATION CONSULTING LIMITED 28 Aug 2009 — 16 Jan 2014
Accounts Submitted 17 Feb 2026 Next due 31 May 2026 13 days overdue
Confirmation Submitted 7 Apr 2026 Next due 15 Apr 2027 10 months remaining
Net assets £-63K £785 2025 year on year
Total assets £442 £340 2025 year on year
Total Liabilities £64K £1K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

23-25 Waterloo Place Warwick Street Leamington Spa CV32 5LA England

Full company profile for FOXWARP LIMITED (07004405), an active company based in Leamington Spa, England. Incorporated 28 Aug 2009. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2025
Type micro-entity
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

-£63.38k

Decreased by £785.00 (-1%)

Total Liabilities

£63.82k

Increased by £1.13k (+2%)

Turnover

N/A

Employees

1

Debt Ratio

14440%

Decreased by 47030 (-77%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Mcdonagh, Stephen AnthonyDirectorIrishUnited Kingdom6528 Aug 2009Active
Stephen Anthony McdonaghSecretaryBritishUnknown28 Aug 2009Active

Shareholders

Shareholders (1)

Stephen Anthony Mcdonagh
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Stephen Anthony Mcdonagh

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr Stephen Anthony Mcdonagh

Irish

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with no updates
17 Feb 2026AccountsAnnual accounts made up to 31 Aug 2025
8 Sept 2025OfficersChange to director Mr Stephen Anthony Mcdonagh on 8 Sept 2025
8 Sept 2025Persons With Significant ControlChange to Mr Stephen Anthony Mcdonagh as a person with significant control on 8 Sept 2025
4 Apr 2025Confirmation StatementConfirmation statement made on 1 Apr 2025 with no updates
7 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with no updates

17 Feb 2026 Accounts

Annual accounts made up to 31 Aug 2025

8 Sept 2025 Officers

Change to director Mr Stephen Anthony Mcdonagh on 8 Sept 2025

8 Sept 2025 Persons With Significant Control

Change to Mr Stephen Anthony Mcdonagh as a person with significant control on 8 Sept 2025

4 Apr 2025 Confirmation Statement

Confirmation statement made on 1 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Apr 2026 with no updates

2 months ago on 7 Apr 2026

Annual accounts made up to 31 Aug 2025

3 months ago on 17 Feb 2026

Change to director Mr Stephen Anthony Mcdonagh on 8 Sept 2025

9 months ago on 8 Sept 2025

Change to Mr Stephen Anthony Mcdonagh as a person with significant control on 8 Sept 2025

9 months ago on 8 Sept 2025

Confirmation statement made on 1 Apr 2025 with no updates

1 years ago on 4 Apr 2025