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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-07 (in 11mo)

Last made up 2026-03-24

Watchouts

None on the register

Cash

£2M

+19.2% vs 2023

Net assets

£27M

+87.6% vs 2023

Employees

1,317

+5.6% vs 2023

Profit before tax

£15M

+74.2% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £136,589,000£148,253,000
Operating profit £12,253,000£18,312,000
Profit before tax £8,357,000£14,559,000
Net profit £6,243,000£10,700,000
Cash £1,404,000£1,674,000
Total assets less current liabilities £87,766,000£79,856,000
Net assets £14,572,000£27,337,000
Equity £14,572,000£27,337,000
Average employees 1,2471,317
Wages £64,159,000£69,890,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 9.0%12.4%
Net margin 4.6%7.2%
Return on capital employed 14.0%22.9%
Gearing (liabilities / total assets) 89.1%81.4%
Current ratio 0.78x0.56x
Interest cover 2.97x4.02x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of signing these financial statements.”

Group structure

  1. FOXTONS LIMITED · parent
    1. London Stone Properties Limited 100% · United Kingdom · Dormant
    2. Stones Residential Holdings Limited 100% · United Kingdom · Dormant
    3. IMM Properties Ltd. 100% · United Kingdom · Estate agency
    4. Atkinson McLeod Limited 100% · United Kingdom · Estate agency
    5. Imagine Property Group Limited 100% · United Kingdom · Estate agency
    6. Haslams Estate Agents (Thames Valley) Limited 100% · United Kingdom · Holding company
    7. Ludlow Thompson Holdings Limited 100% · United Kingdom · Holding company
    8. Stones Residential (Stanmore) Limited 100% · United Kingdom · Estate agency
    9. Ludlowthompson SLM Ltd 100% · United Kingdom · Estate agency
    10. Ludlowthompson.com Limited 100% · United Kingdom · Estate agency
    11. Haslams Estate Agents Limited 100% · United Kingdom · Estate agency
    12. Michael Hardy & Company (Wokingham) Limited 100% · United Kingdom · Estate agency
    13. Michael Hardy & Company (Lettings) Limited 100% · United Kingdom · Estate agency

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 19 resigned

Name Role Appointed Born Nationality
MUFG CORPORATE GOVERNANCE LIMITED Corporate Secretary 2022-04-01
GITTINS, Guy Stewart Director 2022-09-05 May 1980 British
HOUGH, Christopher James Director 2022-04-01 Feb 1985 British
Show 19 resigned officers
Name Role Appointed Resigned
CUSAK, Sean Jason Secretary 1997-06-27
DALY, Karl Secretary 2005-10-07 2017-03-03
GIPSON, Robert Secretary 1997-06-27 2005-10-07
HOUGH, Christopher James Secretary 2019-06-07 2022-04-01
KAREN, Clarke Secretary 2004-09-08 2005-04-27
MCDONALD, James Vincent Secretary 2018-01-31 2019-06-07
NIESLONY, Gerard Reinhold Secretary 2017-03-03 2018-01-31
SUTHERLAND, Grahame Gordon Peacop Secretary 2005-11-17 2006-01-20
BERRY, Mark Ian James Director 2017-09-27 2019-07-05
BROWN, Michael Ross Director 2007-06-15 2014-06-12
BUDDEN, Nichola John Director 2009-08-12 2022-05-30
CUSAK, Sean Jason Director 1997-06-27
FRANCO, Patrick Lanigan Director 2017-09-27 2022-04-01
HARRIS, Richard David Director 2019-07-05 2022-04-01
HUNT, Jonathan Michael Director 2007-06-15
NIESLONY, Gerard Reinhold Director 2014-06-12 2018-01-31
NIESLONY, Gerard Reinhold Director 2001-03-13 2001-03-31
ROLLINGS, Peter James Leatt Director 2022-05-30 2022-09-05
ROLLINGS, Peter James Leatt Director 1996-04-01 2005-02-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Foxtons Operational Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 229 total filings

Date Type Category Description
2026-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-05 AD02 address Change sail address company with old address new address PDF
2026-01-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-05 AD01 address Change registered office address company with date old address new address PDF
2025-09-18 AA accounts Accounts with accounts type full
2025-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-20 CH04 officers Change corporate secretary company with change date PDF
2024-10-02 AA accounts Accounts with accounts type full
2024-05-28 CH04 officers Change corporate secretary company with change date PDF
2024-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-03-24 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-18 AD02 address Change sail address company with old address new address PDF
2022-11-18 CH04 officers Change corporate secretary company with change date PDF
2022-10-03 AA accounts Accounts with accounts type full
2022-09-16 AP01 officers Appoint person director company with name date PDF
2022-09-16 TM01 officers Termination director company with name termination date PDF
2022-06-06 TM01 officers Termination director company with name termination date PDF
2022-06-06 AP01 officers Appoint person director company with name date PDF
2022-04-12 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page