BLACKMEAD FORESTRY III LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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BLACKMEAD FORESTRY III LIMITED

Activities of other holding companies n.e.c.

Founded 12 Mar 2012 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

STAFFORDSHIRE HOLDCO LIMITED 4 Jan 2016 — 30 Mar 2022
DURHAM INFRASTRUCTURE 5 LIMITED 12 Mar 2012 — 4 Jan 2016
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Mar 2026 Next due 19 Mar 2027 11 months remaining
Net assets £-3M £2M 2023 year on year
Total assets £29M £2M 2023 year on year
Total Liabilities £33M £4M 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BLACKMEAD FORESTRY III LIMITED (07985672), an active company based in London, United Kingdom. Incorporated 12 Mar 2012. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£61.06k

Decreased by £78.82k (-56%)

Net Assets

-£3.45M

Decreased by £2.38M (-223%)

Total Liabilities

£32.82M

Increased by £4.25M (+15%)

Turnover

N/A

Employees

N/A

Debt Ratio

112%

Increased by 8 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,400,019 Shares £1.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Mar 20121,400,019£1.40m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Blackmead Infrastructure Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 11 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Foresight Vct Plc

Ceased 3 Jan 2018

Ceased

Knowle Park Limited

Ceased 11 Sept 2020

Ceased

Group Structure

Group Structure

BLACKMEAD FORESTRY III LIMITED Current Company
MAUVETRAMP LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-05 with no updates
23 Dec 2025AccountsAnnual accounts made up to 2025-03-31
13 Oct 2025OfficersTermination of Julian Elsworth as director on 2025-10-13
13 Oct 2025OfficersAppointment of Mr Helge Johannes Hansen as director on 2025-10-13
13 Oct 2025OfficersAppointment of Mr Yousif Rassam as director on 2025-10-13
5 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-05 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

13 Oct 2025 Officers

Termination of Julian Elsworth as director on 2025-10-13

13 Oct 2025 Officers

Appointment of Mr Helge Johannes Hansen as director on 2025-10-13

13 Oct 2025 Officers

Appointment of Mr Yousif Rassam as director on 2025-10-13

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-05 with no updates

1 months ago on 5 Mar 2026

Annual accounts made up to 2025-03-31

3 months ago on 23 Dec 2025

Termination of Julian Elsworth as director on 2025-10-13

6 months ago on 13 Oct 2025

Appointment of Mr Helge Johannes Hansen as director on 2025-10-13

6 months ago on 13 Oct 2025

Appointment of Mr Yousif Rassam as director on 2025-10-13

6 months ago on 13 Oct 2025