FOXBOROUGH DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 24 Jul 2023

Confirmation Statement Submitted 25 Jul 2023

Net assets £-17.64K £0.00 2022 year on year

Total assets £1.00 £0.00 2022 year on year

Total Liabilities £17.64K £0.00 2022 year on year

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

-£17.64k

Total Liabilities

£17.64k

Turnover

N/A

Employees

Debt Ratio

1764200%

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec 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

2 active 10 resigned

Show resigned officers

						Status
Ken Bate	Director	British	England	65	4 Feb 2020	Active
Roxana Willis	Director	British	England	44	15 Sept 2022	Active

Shareholders

Shareholders (1)


Dukehill Holdings Limited	100.0%	1	Ordinary	18 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dukehill Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

DUKEHILL HOLDINGS LIMITED united kingdom shares 75 to 100 percent

DUKEHILL FINANCE LIMITED united kingdom shares 75 to 100 percent

DUKEHILL LIMITED united kingdom shares 75 to 100 percent

REGALHILL LIMITED united kingdom shares 75 to 100 percent

NOBLEHILL LIMITED united kingdom

FOXBOROUGH DEVELOPMENTS LIMITED Current Company

CEDAR ANCHORWOOD LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CEDAR THANET PHASE 2 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

FORMSOLE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Jul 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
28 Apr 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
6 Apr 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
10 Aug 2023	Resolution	Resolutions	View(1 page)
10 Aug 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)