FOX INTERNATIONAL GROUP LIMITED

Active - Accounts Filed

General Information

NAME
FOX INTERNATIONAL GROUP LIMITED

COMPANY NUMBER
01144907

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32300 - Manufacture of sports goods

INCORPORATION DATE
12/11/1973 (51 years and 1 months old)

WEBSITE
www.foxint.com

CONFIRMATION STATEMENT MADE UP TO
29/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/11/1973 14/08/1989
C. ROYSTON INTERNATIONAL HOLDINGS LIMITED

REGISTERED ADDRESS

1 MYRTLE ROAD, WARLEY
BRENTWOOD
CM14 5EG

Telephone: 02085596500
TPS: No

TRADING ADDRESSES

1 Myrtle Road
Warley
Brentwood
Essex
CM14 5EG

Telephone: 85596500

Credit Risk Overview

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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

£3.6M

4.04%

NET WORTH

£57M

5.76%

TOTAL LIABILITIES

£26.4M

42.74%

NET ASSETS

£57.7M

5.88%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

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
MN SPORTS BIDCO LIMITED	Company is dissolved	View Report
FOX INTERNATIONAL GROUP LIMITED	Active - Accounts Filed	View Report
FOX DESIGN INTERNATIONAL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FOX INTERNATIONAL GROUP 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

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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)

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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

£3.6M

4.04%

NET WORTH

£57M

5.76%

TOTAL LIABILITIES

£26.4M

42.74%

NET ASSETS

£57.7M

5.88%

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

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAUI BIDCO LIMITED	Owned: 100.00 %	Shares: 106,831	Price per share: £1.00	Total Value: £106,831.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shaun Michael McSpadden 01/01/2009 - Present (15 years and 11 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 8 Past: 4	View Report
Lisa Waterman 20/04/2023 - Present (1 years and 8 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Gary Quinn 08/08/2023 - Present (1 years and 4 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brenda Audrey Fox Director: 13/03/1991 - Present (33 years and 9 months) Secretary: 13/03/1991 - Present (33 years and 9 months) Born in Nov 1948	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 8	View Report
Clifford Royston Fox 13/03/1991 - Present (33 years and 9 months) Born in Jan 1948	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 14	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
BDT CAPITAL PARTNERS LLC	N/A	N/A
MAYFAIR EQUITY PARTNERS LLP	Active - Accounts Filed	View Report
CERES MIDCO LIMITED	N/A	N/A
ARAN ARD TEORANTA	N/A	N/A
CERES BIDCO LIMITED	N/A	N/A
MAYFAIR EQUITY PARTNERS I CO-INVESTOR GP LIMITED	Active - Accounts Filed	View Report
MAYFAIR EQUITY PARTNERS I GENERAL PARTNER LIMITED	Active - Accounts Filed	View Report
MAYFAIR EQUITY PARTNERS II CO-INVESTOR GP LIMITED	Active - Accounts Filed	View Report
MAYFAIR EQUITY PARTNERS NOMINEES LIMITED	Active - Accounts Filed	View Report
MN FOX INVESTMENT LTD	N/A	N/A
MN FOX TOPCO LIMITED	Company is dissolved	View Report
MN FOX BIDCO LIMITED	Company is dissolved	View Report
MN SPORTS HOLDINGS LIMITED	Company is dissolved	View Report
MN SPORTS BIDCO LIMITED	Company is dissolved	View Report
FOX INTERNATIONAL GROUP LIMITED	Active - Accounts Filed	View Report
FOX DESIGN INTERNATIONAL LIMITED	Non-Trading	View Report
FOX INTERNATIONAL LIMITED	Non-Trading	View Report
SPOMB LIMITED	Active - Accounts Filed	View Report
SPOMB FISHING LIMITED	Active - Accounts Filed	View Report
SPOMB INTERNATIONAL LIMITED	Non-Trading	View Report
MAYFAIR EQUITY PARTNERS PENCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Accounts filed
Date: 09/10/2023	Event: Paul Reeves (913558427) has left the board
Date: 17/08/2023	Event: New Board Member Gary Quinn (931243756) Appointed
Date: 25/04/2023	Event: New Board Member Lisa Waterman (930817144) Appointed
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 01/03/2023	Event: Ian Peter Astley (904255143) has left the board
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 27/12/2022	Event: New Accounts filed
Date: 05/01/2022	Event: New Accounts filed
Date: 05/05/2021	Event: New Confirmation Statement filed
Date: 14/01/2021	Event: New Accounts filed
Date: 25/05/2020	Event: David Stanley Algar (910413745) has left the board
Date: 24/05/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 01/05/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Accounts filed
Date: 16/03/2017	Event: New Confirmation Statement filed
Date: 15/03/2017	Event: Change in Reg. Office
Date: 03/11/2016	Event: New Accounts filed
Date: 10/08/2016	Event: New Confirmation Statement filed
Date: 09/08/2016	Event: Joyce Valerie Bliss (906788367) has left the board
Date: 13/11/2015	Event: NEXT WAVE PARTNERS LLP (919060576) has left the board
Date: 13/11/2015	Event: Andre Akkermans (911778763) has left the board
Date: 13/11/2015	Event: Richard Teale (907617200) has left the board
Date: 13/11/2015	Event: Dean MacKenzie (918850744) has left the board
Date: 13/10/2015	Event: New Accounts filed
Date: 27/05/2015	Event: New Confirmation Statement filed
Date: 03/04/2015	Event: New Board Member David Stanley Algar (910413745) Appointed
Date: 03/04/2015	Event: New Board Member Ian Peter Astley (904255143) Appointed
Date: 01/10/2014	Event: New Accounts filed
Date: 06/09/2014	Event: Clifford Royston Fox (900727086) has left the board
Date: 06/09/2014	Event: Catherine Mary Fox (916989864) has left the board
Date: 06/09/2014	Event: Andrew Little (912413233) has left the board
Date: 06/09/2014	Event: New Board Member Dean MacKenzie (918850744) Appointed
Date: 06/09/2014	Event: New Board Member NEXT WAVE PARTNERS LLP (919060576) Appointed
Date: 01/04/2014	Event: New Confirmation Statement filed
Date: 07/10/2013	Event: New Accounts filed
Date: 06/03/2013	Event: New Confirmation Statement filed
Date: 10/10/2012	Event: New Accounts filed

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FOX INTERNATIONAL GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.6M

£57M

£26.4M

£57.7M

People Overview

3

16

1

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

£3.6M

£57M

£26.4M

£57.7M

Accounts

People Overview

3

16

1

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™