opendata.bot
Company number
03274591

FOX BROTHERS & CO LTD

Officer · CORDEAUX, Douglas Frederick and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
FOX BROTHERS & CO LTD
Company number
03274591
Registered office
Unit 4 Tonedale Business Park, Tonedale, Wellington, TA21 0AW, England
Company type
Private limited company
Incorporated on
6 November 1996
Status
Active
Age
29 years
Previous names
TONEDALE PROPERTIES LIMITED (to 27 Mar 2006) · AARCO 145 LIMITED (to 07 Jul 1997)
Nature of business (SIC)
13200 — Weaving of textiles
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
04 Nov 2026
Confirmation statement — last
21 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 9 resigned

director
Appointed 10/06/2009
Active
director
Appointed 10/06/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Deborah Sonia Meaden
ownership-of-shares-75-to-100-percent
Notified 06/04/2016
Mr Douglas Frederick Cordeaux
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 10/06/2009
director Appointed 10/06/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/05/2021 Director resigned WHOLEY, Deborah Frances
17/08/2020 Charge registered A registered charge
17/12/2019 Charge registered A registered charge
31/07/2019 Director resigned SALTER, Timothy Neil
01/04/2018 Director appointed WHOLEY, Deborah Frances
06/04/2016 Person with significant control added Mr Douglas Frederick Cordeaux
06/04/2016 Person with significant control added Mrs Deborah Sonia Meaden
05/05/2013 Director resigned HICKS, Sarah Jane
09/04/2010 Director appointed HICKS, Sarah Jane
09/11/2009 Director resigned HUDSON, Jack
16/09/2009 Secretary resigned HUDSON, Ann Lesley
10/06/2009 Charge registered Debenture
10/06/2009 Director appointed SALTER, Timothy Neil
10/06/2009 Director appointed MEADEN, Deborah Sonia
10/06/2009 Director appointed CORDEAUX, Douglas Frederick
04/08/2006 Charge registered Debenture
27/03/2006 Registered name changed TONEDALE PROPERTIES LIMITED FOX BROTHERS & CO LTD
13/06/2005 Charge registered Debenture
06/05/2005 Secretary appointed HUDSON, Ann Lesley
30/03/2005 Secretary resigned PARRY JONES, Donald

Financial highlights

The most recent accounts (27 Jul 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for FOX BROTHERS & CO LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 5 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Optimum Sme Finance Limited
fully-satisfied
Debenture — persons entitled: Deborah Sonia Meaden
outstanding
Debenture — persons entitled: Clydesdale Bank Public Limited Company
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex.Lawrie Factors
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

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Frequently asked questions

What is the company number of FOX BROTHERS & CO LTD?
According to the official registry, the company number of FOX BROTHERS & CO LTD is 03274591.
Where is FOX BROTHERS & CO LTD registered?
The registered office is Unit 4 Tonedale Business Park, Tonedale, Wellington, TA21 0AW, England.
Who runs FOX BROTHERS & CO LTD?
CORDEAUX, Douglas Frederick is listed among the officers of FOX BROTHERS & CO LTD.
What is the SIC code of FOX BROTHERS & CO LTD?
The nature of business is recorded under SIC code 13200 — Weaving of textiles.
Who controls FOX BROTHERS & CO LTD?
Mrs Deborah Sonia Meaden is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of FOX BROTHERS & CO LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does FOX BROTHERS & CO LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 5 already satisfied.

About FOX BROTHERS & CO LTD (03274591)

FOX BROTHERS & CO LTD is a private limited company incorporated on 6 November 1996 and registered in the United Kingdom under company number 03274591. Its registered office is at Unit 4 Tonedale Business Park, Tonedale, Wellington, TA21 0AW, England. The recorded nature of business is weaving of textiles (SIC 13200). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Mrs Deborah Sonia Meaden. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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