URBAN FOX NETWORKS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
None on the register
Cash
£401K
Latest balance sheet
Net assets
£1M
Equity attributable
Employees
14
Average over period
Profit before tax
-£3M
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £76,000 | £282,000 | |
| Operating profit | -£3,724,000 | -£2,590,000 | |
| Profit before tax | -£3,738,000 | -£2,637,000 | |
| Net profit | -£3,127,000 | -£1,993,000 | |
| Cash | £154,000 | £401,000 | |
| Total assets less current liabilities | £457,000 | £1,151,000 | |
| Net assets | £457,000 | £1,146,000 | |
| Equity | £457,000 | £1,146,000 | |
| Average employees | 9 | 14 | |
| Wages | £563,000 | £880,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -4900.0% | -918.4% | |
| Net margin | -4114.5% | -706.7% | |
| Return on capital employed | -814.9% | -225.0% | |
| Current ratio | 1.60x | 2.22x | |
| Interest cover | -169.27x | -47.96x |
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 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG 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. Accordingly, they continue to adopt the going concern basis in preparing the Financial Statements further information is included on page 12.”
Significant events
- “As at the date of the approval of these accounts, the Parent Company, Balfour Beatty Infrastructure Investments Limited has continued to finance the Company through shareholder loans and preference shares to support the supply and installation of EV chargers and ongoing operations. At a number of dates following the period-end the Company has allotted further shares with an overall aggregate value of £962k.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHITBREAD, Nuala | Secretary | 2023-04-03 | — | — |
| FREELING-WILKINSON, Olivier Edward Prosper | Director | 2023-03-24 | Dec 1975 | British |
| MUGHAL, Amir Mohammed | Director | 2023-03-06 | Mar 1979 | British |
| ROOKE, Simon | Director | 2023-03-06 | Feb 1967 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, Keith | Director | 2023-03-24 | 2024-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Balfour Beatty Infrastructure Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-06 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-07 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-03-06 | SH01 | capital | Capital allotment shares | |
| 2025-12-05 | SH01 | capital | Capital allotment shares | |
| 2025-10-28 | SH01 | capital | Capital allotment shares | |
| 2025-10-02 | SH01 | capital | Capital allotment shares | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-08-11 | SH01 | capital | Capital allotment shares | |
| 2025-07-02 | SH01 | capital | Capital allotment shares | |
| 2025-05-27 | SH01 | capital | Capital allotment shares | |
| 2025-05-27 | SH01 | capital | Capital allotment shares | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-11-08 | SH01 | capital | Capital allotment shares | |
| 2024-11-08 | SH01 | capital | Capital allotment shares | |
| 2024-07-31 | SH01 | capital | Capital allotment shares | |
| 2024-07-31 | SH01 | capital | Capital allotment shares | |
| 2024-07-31 | SH01 | capital | Capital allotment shares | |
| 2024-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-19 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 13
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31