Foxley Kingham

Foxley Kingham Medical

FoxKash

Modern accounting

Company secretarial services

Hassle-free compliance

Did you know, if you’re a private or public company director, you must comply with the administrative, disclosure and filing requirements of Companies Act 2006, and face fines or even criminal prosecution if you fail to do so?

Instead of worrying about finding the time and resources for company secretarial duties, why not let us take care of your requirements? We have all the knowledge and experience to ensure your compliance.

How we work

How you meet Companies Act 2006 requirements depends on your knowledge of company secretarial matters, whether you have the time and resource available, and the complexity of your particular company and its structure. Working directly with our expert company secretarial service, we can help you meet your obligations without any of the associated administrative burden or worry.

From the creation of a company to its cessation, our specialist team provides a fast, efficient and friendly service. We’re here for you whenever you need an answer to a query, or just need to talk over an issue.

Some of the ways we can help you with company secretarial services include: 

  • Creating companies, with advice on the structure that will most benefit you
  • Producing memorandum and articles of association
  • Preparing and filing accounts and annual returns
  • Providing registered offices if required
  • Preparing and filing Companies House forms, recording:
    • Changes of officers
    • Changes of registered office
    • Increases in share capital
    • Allotments of shares
    • Changes of accounting reference date
  • Maintaining statutory registers:
    • Register of Allotments
    • Register of Transfers
    • Register of Members
    • Register of Directors
    • Register of Secretaries
    • Register of Directors’ Interests
    • Register of Mortgages and Charges.

    Related articles

    Watch out! HMRC scams increase

    During lockdown there has been an increase in fraudsters carrying out sophisticated scams Find out more about the scans and how to spot them.

    What clients think

    “Cost effective, very knowledgeable, but all friendly and easy to deal with.”

    – Mr S Leek, Garrard Windows Limited

    Team

    Our experts

    Paul Bithrey Foxley Kingham

    Paul Bithrey

    Director

    Stephen Mason Foxley Kingham

    Stephen Mason

    Director

    Darren Fletcher Foxley Kingham

    Darren Fletcher

    Director

    Tara Aldwin Foxley Kingham

    Tara Aldwin

    Director

    Zeeshan Hussain Foxley Kingham

    Zeeshan Hussain

    Director

    Karen Dyer

    Karen Dyer

    Director

    Karen has been based at our sister firm GKP since 2017 and in that time has helped expand both the firm’s team and client base, implementing new systems since the Foxley Kingham group acquired the business and welcoming the staff and clients from the Bedford branch of Keen Shay Keens into the Foxley Kingham family. During 2024 she joined the board at Foxley Kingham coming round full circle to where Karen completed her formal accountancy training with the firm.

    Karen joined Foxley Kingham in 2005 as a trainee, progressing through the ranks until qualifying in 2016. She went on to specialise in Audit, but from an early stage in her career, expressed an interest in being more involved in managing both client relationships and the overall direction of her team and the wider business.

    Karen’s client base covers all sectors ranging from small sole trade business to large multinational groups but her preferred work is helping clients to grow and develop their business, offering no nonsense straight forward advice.

    Outside of work Karen spends her time with family, friends and her horse, Paddy.