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 7 months remaining
Confirmation Submitted 5 Mar 2026 Next due 19 Mar 2027 9 months remaining
Net assets £11M £14M 2024 year on year
Total assets £45M £15M 2024 year on year
Total Liabilities £34M £1M 2024 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

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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£177.53k

Increased by £116.46k (+191%)

Net Assets

£10.75M

Increased by £14.19M (+412%)

Total Liabilities

£33.83M

Increased by £1.01M (+3%)

Turnover

£255.39k

Employees

N/A

Debt Ratio

76%

Decreased by 36 (-32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 active 2 resigned
Status
Kelly, Richard JamesDirectorBritishUnited Kingdom4126 May 2022Active

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

Confirmation statement made on 5 Mar 2026 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 Oct 2025 Officers

Appointment of Mr Yousif Rassam as director on 13 Oct 2025

13 Oct 2025 Officers

Appointment of Mr Helge Johannes Hansen as director on 13 Oct 2025

13 Oct 2025 Officers

Termination of Julian Elsworth as director on 13 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Mar 2026 with no updates

2 months ago on 5 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 23 Dec 2025

Appointment of Mr Yousif Rassam as director on 13 Oct 2025

7 months ago on 13 Oct 2025

Appointment of Mr Helge Johannes Hansen as director on 13 Oct 2025

7 months ago on 13 Oct 2025

Termination of Julian Elsworth as director on 13 Oct 2025

7 months ago on 13 Oct 2025