FOX FACTORY UK LIMITED
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Next accounts due
2026-09-29 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-23 (this month)
Last made up 2025-05-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- FOX FACTORY UK LIMITED · parent
- Fox Factory Switzerland GmbH 100%
- Fox Factory Switzerland GmbH, Taiwan Branch 100%
- Fox Factory (Thailand) Ltd 99%
- Fox Factory Sweden filial 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one