opendata.bot
Company number
03379319

FOXDON LIMITED

Officer · MORTIMORE, Sam and 14 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
FOXDON LIMITED
Company number
03379319
Registered office
GROUND FLOOR, 2 COMPTON WAY, WITNEY, OXON, OX28 3AB
Company type
Private Limited Company
Incorporated on
30 May 1997
Status
Active
Age
29 years
Nature of business (SIC)
43290 — Other construction installation
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
13 Jun 2027
Confirmation statement — last
30 May 2026

Officers

4 active · 11 resigned

secretary
Appointed 28/02/2020
Active
director
Appointed 01/10/2015
Active
director
Appointed 01/10/2015
Active
director
Appointed 03/05/2016
Active

People with significant control

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

Mr Julian Haydon
significant-influence-or-control
Notified 28/02/2020
Mr Michael Cox
significant-influence-or-control
Notified 28/02/2020
Mr Wayne Nicholas Prano
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/05/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Julian Haydon
born 02/1971 · England has significant influence or control Notified 28/02/2020
Mr Michael Cox
born 05/1971 · England has significant influence or control Notified 28/02/2020
Mr Wayne Nicholas Prano
born 02/1959 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/02/2020

Serving officers

secretary Appointed 28/02/2020
director Appointed 01/10/2015
director Appointed 01/10/2015
director Appointed 03/05/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/02/2020 Director resigned PRANO, Wayne Nicholas
28/02/2020 Person with significant control ceased Mr Wayne Nicholas Prano
28/02/2020 Person with significant control added Mr Michael Cox
28/02/2020 Person with significant control added Mr Julian Haydon
28/02/2020 Secretary resigned PRANO, Wayne Nicholas
28/02/2020 Secretary appointed MORTIMORE, Sam
30/05/2017 Person with significant control added Mr Wayne Nicholas Prano
03/05/2016 Director appointed MORTIMORE, Sam
08/04/2016 Director resigned MAYCOCK, Tony
08/04/2016 Secretary resigned MAYCOCK, Tony
08/04/2016 Secretary appointed PRANO, Wayne Nicholas
01/10/2015 Director appointed HAYDON, Julian
01/10/2015 Director appointed COX, Michael
12/12/2012 Director appointed MAYCOCK, Tony
12/12/2012 Secretary appointed MAYCOCK, Tony
11/12/2012 Director resigned CLARIDGE, Alan
11/12/2012 Secretary resigned PRANO, Wayne
31/05/2012 Director resigned JONES, Trevor
01/09/2010 Secretary appointed PRANO, Wayne
31/08/2010 Director resigned MAYCOCK, Tony

Financial highlights

No figures could be read from the accounts filed on 26 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FOXDON LIMITED

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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.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
SH01 — capital-allotment-shares
capital

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of FOXDON LIMITED?
According to the official registry, the company number of FOXDON LIMITED is 03379319.
Where is FOXDON LIMITED registered?
The registered office is GROUND FLOOR, 2 COMPTON WAY, WITNEY, OXON, OX28 3AB.
Who runs FOXDON LIMITED?
MORTIMORE, Sam is listed among the officers of FOXDON LIMITED.
What is the SIC code of FOXDON LIMITED?
The nature of business is recorded under SIC code 43290 — Other construction installation.
Who controls FOXDON LIMITED?
Mr Julian Haydon is recorded as a person with significant control, with significant influence or control.
When are the next accounts of FOXDON LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About FOXDON LIMITED (03379319)

FOXDON LIMITED is a private limited company incorporated on 30 May 1997 and registered in the United Kingdom under company number 03379319. Its registered office is at GROUND FLOOR, 2 COMPTON WAY, WITNEY, OXON, OX28 3AB. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 31 May 2025. 15 active officers are on record , and the person with significant control is Mr Julian Haydon. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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