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FOXTONS GROUP PLC

FOXTONS GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameFOXTONS GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 07108742
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOXTONS GROUP PLC?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FOXTONS GROUP PLC located?

    Registered Office Address
    Building 12 566 Chiswick High Road
    W4 5AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FOXTONS GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    FOXTONS GROUP LIMITEDMay 29, 2013May 29, 2013
    ADNAMS BBPM LIMITEDDec 18, 2009Dec 18, 2009

    What are the latest accounts for FOXTONS GROUP PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for FOXTONS GROUP PLC?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for FOXTONS GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Christopher James Hough on Jul 03, 2026

    		2 pagesCH01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,865,974.08
    		2 pagesSH04

    Cancellation of shares. Statement of capital on Apr 22, 2026

    • Capital: GBP 3,191,862.71
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Apr 09, 2026

    • Capital: GBP 3,193,244.64
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Apr 07, 2026

    • Capital: GBP 3,193,744.64
    		6 pagesSH06

    Appointment of Mrs Farah Adiba Buckley as a director on Jun 01, 2026

    		2 pagesAP01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,875,828.66
    		2 pagesSH04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Re: general meeting (other than agm) may be called on not less than 14 clear days notice (authority to expire at conclusion of next agm in 2027 or on 30 june 2027) 07/05/2026
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2025

    		201 pagesAA

    Cancellation of shares. Statement of capital on Mar 30, 2026

    • Capital: GBP 3,195,744.64
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Mar 16, 2026

    • Capital: GBP 3,199,894.64
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Mar 23, 2026

    • Capital: GBP 3,198,244.64
    		6 pagesSH06

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,908,528.63
    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,877,770.78
    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,882,861.14
    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,892,016.1
    		2 pagesSH04

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 11, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 11, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 11, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,918,366.73
    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,908,967.41
    		2 pagesSH04

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 20, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 20, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 20, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Jan 19, 2026

    • Capital: GBP 3,202,694.64
    		6 pagesSH06
    View All Filings

    Who are the officers of FOXTONS GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUFG CORPORATE GOVERNANCE LIMITED
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    United Kingdom
    		Secretary
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05306796
    		102944500041
    ANDREWS, Annette Catherine
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    		Director
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    		United KingdomBritish305477140001
    BUCKLEY, Farah Adiba
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    		Director
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    		United KingdomBritish281415060001
    CALLAWAY, John Patrick
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    		Director
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    		EnglandBritish305477400002
    GITTINS, Guy Stewart
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    		Director
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    		EnglandBritish247321320001
    HOUGH, Christopher James
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    		Director
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    		United KingdomBritish294690850002
    RICH, Nigel Mervyn Sutherland
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    		Director
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    		United KingdomBritish50875570003
    ROLLINGS, Peter James Leatt
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    		Director
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    		United KingdomBritish103459160001
    SHAPLAND, Rosemary Jean
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    		Director
    566 Chiswick High Road
    W4 5AN London
    Building 12
    United Kingdom
    		United KingdomBritish266897240001
    BERRY, Mark Ian James
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		Secretary
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		243685650001
    DALY, Karl
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		Secretary
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		British150341230001
    HOUGH, Christopher James
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		Secretary
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		260893170001
    NIESLONY, Gerard Reinhold
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		Secretary
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		178929830001
    HACKWOOD SECRETAIRES LIMITED
    c/o Hackwood Secretaires Limited
    Silk Street
    EC2Y 8HQ London
    One
    		Secretary
    c/o Hackwood Secretaires Limited
    Silk Street
    EC2Y 8HQ London
    One
    Identification TypeEuropean Economic Area
    Registration Number2600095
    		147745020001
    ADCOCK, Andrew John
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		Director
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		United KingdomBritish135849710001
    BARLOW, Ian Edward
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		Director
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		United KingdomBritish180883620002
    BERRY, Mark Ian James
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		Director
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		United KingdomBritish218922920001
    BROWN, Michael Ross
    566 Chiswick High Road
    W4 5BE London
    Building One Chiswick Park
    United Kingdom
    		Director
    566 Chiswick High Road
    W4 5BE London
    Building One Chiswick Park
    United Kingdom
    		EnglandBritish66293640002
    BUDDEN, Nichola John
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		Director
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		EnglandEnglish296427970001
    CHOTAI, Yagnish Vrajlal
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		Director
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		EnglandBritish17626330003
    COURT, Annette Elizabeth
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		Director
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		United KingdomBritish125730500003
    FRANCO, Patrick Lanigan
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		Director
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		EnglandBritish,American238432420001
    GILES, Alan James
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		Director
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		EnglandBritish156046020001
    HARRIS, Richard David
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		Director
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		EnglandBritish199638060001
    MACKAY, Sheena Mary
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		Director
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		EnglandScottish163944450001
    NEWCOMBE, Paul Alan
    Silk Street
    EC2Y 8HQ London
    One
    		Director
    Silk Street
    EC2Y 8HQ London
    One
    		United KingdomBritish202798400001
    NIESLONY, Gerard Reinhold
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		Director
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		EnglandBritish68833550001
    QUADRIO CURZIO, Stefano Pietro
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		Director
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		EnglandItalian147726430001
    TURNER, Matthew Charles
    566 Chiswick High Road
    W4 5BE London
    Building One Chiswick Park
    United Kingdom
    		Director
    566 Chiswick High Road
    W4 5BE London
    Building One Chiswick Park
    United Kingdom
    		United KingdomBritish147857590001
    WATTS, Garry
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		Director
    Chiswick Park
    566 Chiswick High Road
    W4 5BE London
    Building One
    		EnglandBritish165622840001
    F.A. CORP S.A*.R.L.
    Avenue De La Porte-Neuve
    L-227 Luxembourg
    29
    Luxembourg
    		Director
    Avenue De La Porte-Neuve
    L-227 Luxembourg
    29
    Luxembourg
    Identification TypeEuropean Economic Area
    Registration NumberB 148.028
    		147855740001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0