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Company Registration No. 13630076 (England and Wales)
Fox Investments [holdings] Ltd Unaudited accounts for the year ended 31 December 2024
Fox Investments [holdings] Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Fox Investments [holdings] Ltd Company Information for the year ended 31 December 2024
Directors
Iain Henry Abrahams Stephanie Pagni
Company Number
13630076 (England and Wales)
Registered Office
Fox Investments Holdings Ltd 1 Mercer Street London London WC2H 9QJ England
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Fox Investments [holdings] Ltd Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investments
4
24,092,359 
24,092,359 
Current assets
Debtors
5
46,662,734 
43,764,728 
Cash at bank and in hand
7,954,372 
9,023,502 
54,617,106 
52,788,230 
Creditors: amounts falling due within one year
6
(37,855,779)
(38,240,105)
Net current assets
16,761,327 
14,548,125 
Net assets
40,853,686 
38,640,484 
Capital and reserves
Called up share capital
750 
750 
Profit and loss account
40,852,936 
38,639,734 
Shareholders' funds
40,853,686 
38,640,484 
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 28 September 2025 and were signed on its behalf by
Iain Henry Abrahams Director Company Registration No. 13630076
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Fox Investments [holdings] Ltd Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
Fox Investments [holdings] Ltd is a private company, limited by shares, registered in England and Wales, registration number 13630076. The registered office is Fox Investments Holdings Ltd, 1 Mercer Street , London, London, WC2H 9QJ, England.
2
Compliance with accounting standards
This report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. The entity has elected to apply the provisions of IAS 39 in lieu of the FRS 102 treatment of financial assets. The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. The Company has taken advantage of the exemption allowed under section 408 of the Companies Act 2006 and has not presented its own Statement of comprehensive income in these financial statements.
Presentation currency
The accounts are presented in £ sterling.
Deferred taxation
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws. Deferred tax assets and liabilities are not discounted.
Investments
Investments in subsidiaries are measured at cost less accumulated impairment. Investments in unlisted shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the consolidated statement of comprehensive income for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment. Investments in listed company shares are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in profit or loss for the period.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 January 2024
24,092,359 
Valuation at 31 December 2024
24,092,359 
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Fox Investments [holdings] Ltd Notes to the Accounts for the year ended 31 December 2024
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Amounts due from group undertakings etc.
46,637,883 
43,764,728 
Other debtors
24,851 
- 
46,662,734 
43,764,728 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Amounts owed to group undertakings and other participating interests
37,833,779 
30,225,779 
Loans from directors
- 
8,014,326 
Accruals
22,000 
- 
37,855,779 
38,240,105 
7
Controlling party
The ultimate controlling party is I H Abrahams.
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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