FOGG AND SON LTD

Active London

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
F

FOGG AND SON LTD

Other letting and operating of own or leased real estate

Founded 7 Apr 2020 Active London, England 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £390K £974 2024 year on year
Total assets £390K £974 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Huguenot Square London SE15 3NN England

Full company profile for FOGG AND SON LTD (12549562), an active company based in London, England. Incorporated 7 Apr 2020. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£390.48k

Decreased by £974.00 (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Danny Mark FoggDirectorEnglishEngland367 Apr 2020Active
Fogg, Danny MarkSecretaryUnknownUnknown30 Dec 2025Active

Shareholders

Shareholders (1)

Danny Mark Fogg
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Danny Mark Fogg

British

Active
Notified 7 Apr 2020
Residence England
DOB November 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mark Stephen Fogg

Ceased 1 Sept 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Unit 28, Enterprise Industrial Estate, Bolina Road, London (SE16 3LF) LEWISHAM
Freehold-27 Jan 2023
Unit 28, Enterprise Industrial Estate, Bolina Road, London (SE16 3LF)
Freehold
Added 27 Jan 2023
District LEWISHAM

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026OfficersTermination of Paul Kelly as director on 30 Dec 2025
22 Jan 2026OfficersAppointment of Danny Mark Fogg as director on 30 Dec 2025
15 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
13 Jan 2026OfficersAppointment of Mr Paul Kelly as director on 30 Dec 2025
13 Jan 2026OfficersAppointment of Danny Mark Fogg as director on 30 Dec 2025
9 Feb 2026 Officers

Termination of Paul Kelly as director on 30 Dec 2025

22 Jan 2026 Officers

Appointment of Danny Mark Fogg as director on 30 Dec 2025

15 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

13 Jan 2026 Officers

Appointment of Mr Paul Kelly as director on 30 Dec 2025

13 Jan 2026 Officers

Appointment of Danny Mark Fogg as director on 30 Dec 2025

Recent Activity

Latest Activity

Termination of Paul Kelly as director on 30 Dec 2025

2 months ago on 9 Feb 2026

Appointment of Danny Mark Fogg as director on 30 Dec 2025

3 months ago on 22 Jan 2026

Confirmation statement made on 31 Dec 2025 with no updates

3 months ago on 15 Jan 2026

Appointment of Mr Paul Kelly as director on 30 Dec 2025

3 months ago on 13 Jan 2026

Appointment of Danny Mark Fogg as director on 30 Dec 2025

3 months ago on 13 Jan 2026