UK Companies House feature
FOX FACTORY UK LIMITED
Profile
- Company number
- 10764403
- Status
- Active
- Incorporation
- 2017-05-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the company's operations considering worldwide economic conditions. The Company's directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future and be able to meet its liabilities as they fall due. The parent company, Fox Factory, Inc., has provided a letter of support for the company for at least the next 12 months from the date of signing. Accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Fox Factory Switzerland GmbH · 100% held · Switzerland · Holding
- Fox Factory Switzerland GmbH, Taiwan Branch · 100% held · Switzerland · Production
- Fox Factory (Thailand) Ltd · 99% held · Thailand · Production
- Fox Factory Sweden filial · 100% held · Sweden · Testing
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHEMM, Dennis Charles, Mr. | Director | 2023-06-12 | Oct 1965 | American |
| SMITH, Daniel Ralph | Director | 2023-02-28 | Sep 1972 | British |
| TUTTON, Christopher James | Director | 2021-04-12 | Feb 1974 | Canadian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOCHER, John Eric | Director | 2019-10-10 | 2020-08-19 |
| COOPER, Paul John | Director | 2019-01-30 | 2023-02-28 |
| ENTERLINE, Larry | Director | 2017-05-10 | 2021-04-02 |
| GLASMAN, Zvi | Director | 2017-05-10 | 2019-10-10 |
| HUMPHREY, Scott | Director | 2020-08-19 | 2023-04-14 |
| JUER, Caterina Musgrave | Director | 2020-05-21 | 2022-02-18 |
| PRICE, Emma Carys | Director | 2022-02-18 | 2023-02-28 |
| SCHROEDER, Eugenia Victoria | Director | 2019-01-30 | 2020-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fox Factory Holding Corp. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-10 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-29 | AA | accounts | accounts with accounts type full |
| 2025-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-07 | AA | accounts | accounts with accounts type full |
| 2024-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-07-25 | AP01 | officers | appoint person director company with name date |
| 2023-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-19 | TM01 | officers | termination director company with name termination date |
| 2023-03-03 | AP01 | officers | appoint person director company with name date |
| 2023-03-02 | TM01 | officers | termination director company with name termination date |
| 2023-03-02 | TM01 | officers | termination director company with name termination date |
| 2022-10-13 | CH01 | officers | change person director company with change date |
| 2022-10-13 | CH01 | officers | change person director company with change date |
| 2022-10-13 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
| 2022-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-18 | AP01 | officers | appoint person director company with name date |
| 2022-02-18 | TM01 | officers | termination director company with name termination date |
| 2021-07-01 | AD01 | address | change registered office address company with date old address new address |
| 2021-06-22 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months