CompanyTrack
F

FS FORD FARM SOLAR 1 LIMITED

Active London

Production of electricity

0 employees
Production of electricity
F

FS FORD FARM SOLAR 1 LIMITED

Production of electricity

Founded 25 Sept 2013 Active London, United Kingdom 0 employees
Production of electricity
Accounts Submitted 25 Nov 2024
Confirmation Statement Submitted 11 Mar 2025
Net assets £-4.12M £540.56K 2023 year on year
Total assets £4.33M £149.37K 2023 year on year
Total Liabilities £8.44M £391.19K 2023 year on year
Charges 6
6 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover FS FORD FARM SOLAR 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£193.84k

Increased by £62.27k (+47%)

Net Assets

-£4.12M

Decreased by £540.56k (-15%)

Total Liabilities

£8.44M

Increased by £391.19k (+5%)

Turnover

£990.89k

Decreased by £674.53k (-41%)

Employees

N/A

Debt Ratio

195%

Increased by 15 (+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

Officers

Officers

2 active 4 resigned
Status
Conor CowdenDirectorBritishUnited Kingdom2916 Oct 2025Active
Wade Le-marquandDirectorBritishUnited Kingdom3216 Oct 2025Active

Shareholders

Shareholders (2)

Blackmead Infrastructure Limited
100.0%
111 Jan 2022
Fs Ford Farm Limited
0.0%
011 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Blackmead Infrastructure Limited

United Kingdom

Active
Notified 7 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Fs Ford Farm Limited

Ceased 7 Jan 2022

Ceased

Group Structure

Group Structure

BLACKMEAD INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
AVERON PARK LIMITED united kingdom
FS FORD FARM SOLAR 1 LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025OfficersChange to director Wade Le Marquand on 2025-10-20View(2 pages)
20 Oct 2025OfficersChange to director Wade Le Marquand on 2025-10-20View(2 pages)
16 Oct 2025OfficersTermination of Graham Ernest Shaw as director on 2025-10-16View(1 page)
16 Oct 2025OfficersAppointment of Mr Conor Cowden as director on 2025-10-16View(2 pages)
16 Oct 2025OfficersAppointment of Wade Le Marquand as director on 2025-10-16View(2 pages)
21 Oct 2025 Officers

Change to director Wade Le Marquand on 2025-10-20

20 Oct 2025 Officers

Change to director Wade Le Marquand on 2025-10-20

16 Oct 2025 Officers

Termination of Graham Ernest Shaw as director on 2025-10-16

16 Oct 2025 Officers

Appointment of Mr Conor Cowden as director on 2025-10-16

16 Oct 2025 Officers

Appointment of Wade Le Marquand as director on 2025-10-16

Recent Activity

Latest Activity

Change to director Wade Le Marquand on 2025-10-20

3 months ago on 21 Oct 2025

Change to director Wade Le Marquand on 2025-10-20

3 months ago on 20 Oct 2025

Termination of Graham Ernest Shaw as director on 2025-10-16

4 months ago on 16 Oct 2025

Appointment of Mr Conor Cowden as director on 2025-10-16

4 months ago on 16 Oct 2025

Appointment of Wade Le Marquand as director on 2025-10-16

4 months ago on 16 Oct 2025