- Companies
- Property developers
- Foden Investments Limited
Foden Investments Limited
- Company number
- 01535038
- Incorporated
- 15 Dec 198045 years trading
- Registered office
- 78 Chorley New Road, Bolton, BL1 4BY
- Nature of business
- Development of building projects; Buying and selling of own real estate
Foden Investments Limited is a 45-year-old private limited company, company number 01535038, one of the UK's property development companies. Its next accounts are due at Companies House on 28 February 2027, and the CT600 for the period to 31 May 2026 is due at HMRC on 31 May 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
Is this your company?
File the accounts to Companies House and the CT600 to HMRC yourself with A.X.E.L Filing. One set of questions, both filings, £49 flat. No accountant, no subscription.
File for Foden Investments LimitedOr get a reminder before each deadline
Free. We email you 60, 30, 14, 7 and 1 days before the accounts, CT600 and confirmation statement are due. Unsubscribe in one click.
Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £165K (+36%) on the year before, to £623K.
- Net assets rose in 4 of 9 year-on-year comparisons on record.
- Current assets of £331K against £18K owed within a year: more than 10 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 May 2025 | £623K | £2,447 | £331K | £18K | 0 |
| 31 May 2024 | £458K | £1,266 | £1,266 | £61K | 3 |
| 31 May 2023 | £3.5M | £1,070 | £2.1M | £315K | 3 |
| 31 May 2022 | £8.2M | £6,071 | £8.1M | £344K | 3 |
| 31 May 2021 | £8.2M | £775K | £8.2M | £375K | 3 |
| 31 May 2020 | £8M | £457K | £5.2M | £537K | 3 |
| 31 May 2019 | £10M | £5,185 | £6.5M | £354K | |
| 31 May 2018 | £9.9M | £1.6M | £9.3M | £481K | |
| 31 May 2017 | £10M | £1,139 | £7.7M | £210K | |
| 31 May 2016 | £10M | £139K | £7.7M | £480K |
Who runs and owns Foden Investments Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| M*** C*** | Director | Jan 2002 |
| B*** F*** | Director | Nov 2024 |
3 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| M*** C*** | Secretary | Nov 2024 | |
| J*** C*** | Director | Nov 2024 | |
| M*** C*** | Director | Nov 2024 |
Person with significant control
Charges (secured borrowing)
2 of 25 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Rothschild & Co Wealth Management UK Limited As Security Trustee For The Secured Parties | Outstanding | Mar 2025 |
| Dwh Finance Limited | Outstanding | Nov 2024 |
| A private lender | Satisfied Jan 2025 | Apr 2020 |
| HSBC UK Bank PLC As Security Trustee For The Finance Parties | Satisfied Jan 2025 | Apr 2020 |
| A private lender | Satisfied Jan 2025 | Mar 2019 |
| HSBC UK Bank PLC As Security Trustee For The Finance Parties. | Satisfied Jan 2025 | Mar 2019 |
| A private lender | Satisfied Jan 2025 | Oct 2017 |
| A private lender | Satisfied Jan 2025 | Oct 2017 |
| HSBC Bank PLC As Security Trustee For The Finance Parties | Satisfied Jan 2025 | Oct 2017 |
| HSBC Bank PLC As Security Trustee For The Finance Parties | Satisfied Jan 2025 | Oct 2017 |
| HSBC Bank PLC As Security Trustee For Itself And The Other Finance Parties (Security Trustee) | Satisfied Jan 2025 | Jun 2015 |
| A private lender | Satisfied Jan 2025 | Jun 2015 |
| The Royal Bank Of Scotland PLC As Security Trustee For Itself And The Other Finance Parties (Security Trustee) | Satisfied Jul 2024 | Mar 2014 |
| The Royal Bank Of Scotland PLC | Satisfied Jul 2024 | Dec 2013 |
| The Royal Bank Of Scotland PLC | Satisfied Jul 2024 | Dec 2013 |
| The Royal Bank Of Scotland PLC | Satisfied Jul 2024 | Oct 2013 |
| Nm Rothschild & Sons Limited (As Security Trustee For The Finance Parties) | Satisfied Oct 2017 | Jul 2008 |
| Nm Rothschild & Sons Limited (As Security Trustee For The Finance Parties) | Satisfied Oct 2017 | Jul 2008 |
| Royal Bank Of Scotland PLC (As Security Trustee For The Finance Parties) | Satisfied Jul 2024 | Jul 2008 |
| Royal Bank Of Scotland PLC (As Security Trustee For The Finance Parties) | Satisfied Jul 2024 | Jul 2008 |
| Royal Bank Of Scotland PLC | Satisfied Jul 2024 | Mar 2008 |
| N M Rothschild & Sons Limited | Satisfied Jul 2008 | Apr 2005 |
| N M Rothschild & Sons Limited As Security Trustee For The Finance Parties | Satisfied Jul 2008 | Apr 2005 |
| Nm Rothschild & Sons Limited | Satisfied Jul 2008 | Dec 2004 |
| N M Rothschild And Sons Limited (Security Trustee) | Satisfied Jul 2008 | Oct 2003 |
Where Foden Investments Limited is registered
The registered office is in the BL1 postcode district, in the Bolton local authority area, North West. Show BL1 4BY on a map.
Other trade companies in BL1
- Loft Wise Solutions LtdInstallers
- Northwest Auto Group LtdMotor traders
- Avent Automotive LimitedMotor traders
- Gma Autos LtdMotor traders
- Borka Electrical Solutions LimitedElectricians
- Centurion Titan LimitedProperty developers
- The Pit Crew LimitedMechanics and garages
- Halcon Services LimitedCleaning companies
Also registered at this address
17 other companies use the same registered office as Foden Investments Limited.
- Acurtis Electrical Services LimitedElectricians
- Alpha Investments (North West) LtdProperty developers
- Atkinson & James Interiors LimitedFinishing trades
- Dale Industrial Complex LimitedProperty developers
- Fidus Project Management LimitedProperty developers
- George Grace Joinery LimitedJoiners and carpenters
- Horwich Vision LimitedProperty developers
- Ince Moss Properties LimitedProperty developers
- Ladywell Court LimitedProperty developers
- Lloyd and Wright Joinery LimitedJoiners and carpenters
- Ormskirk (Rent-A-Ford) LimitedMotor traders
- Smith & Landers (Engineers) LimitedMotor traders
- Tyresave MCR UK LtdMotor traders
- Tyresave(Manchester) LtdMotor traders
- Uklp Project 25 LimitedProperty developers
- Upcast Properties LimitedProperty developers
- Worsley Court LimitedProperty developers
What happens if Foden Investments Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 28 February 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Mar 2027 to 31 Mar 2027 | £150 |
| 1 to 3 months late | 1 Apr 2027 to 31 May 2027 | £375 |
| 3 to 6 months late | 1 Jun 2027 to 31 Aug 2027 | £750 |
| More than 6 months late | From 1 Sep 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jun 2027 | £200 |
| 3 months late | 31 Aug 2027 | another £200 |
| 6 months late | 30 Nov 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 May 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 01535038
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 15 December 1980 (45 years ago)
- Registered office
- 78 Chorley New Road, Bolton, BL1 4BY
- Nature of business
- Development of building projects (SIC 41100)
Buying and selling of own real estate (SIC 68100) - Year end
- 31 May (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 May 2025
- Last confirmation statement
- 15 January 2026
- Charges (mortgages)
- 2 outstanding of 54 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies
Other active property development companies.
Frequently asked questions
When are Foden Investments Limited's accounts due?
Foden Investments Limited's next accounts are due at Companies House by 28 February 2027 (in 138 days), covering the period to 31 May 2026.
When is Foden Investments Limited's CT600 due?
The CT600 for the period to 31 May 2026 is due at HMRC by 31 May 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 March 2027.
Is Foden Investments Limited still trading?
Foden Investments Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Foden Investments Limited do?
Foden Investments Limited is registered under Development of building projects (SIC 41100); Buying and selling of own real estate (SIC 68100).
How old is Foden Investments Limited?
Foden Investments Limited was incorporated on 15 December 1980, 45 years ago.
Who runs Foden Investments Limited?
Foden Investments Limited has 2 active directors, the longest-serving appointed in Jan 2002. Their names and service addresses are on the Companies House register.
Who owns Foden Investments Limited?
One person or company has significant control of Foden Investments Limited: Novo Bluemantle Ltd (owns 75% or more of the shares).
What is the penalty if Foden Investments Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Foden Investments Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.