CompanyTrack
F

FS FORD FARM LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
F

FS FORD FARM LIMITED

Activities of other holding companies n.e.c.

Founded 3 Jul 2014 Dissolved London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 11 Jun 2024
Net assets £-268.38K
Total assets £1.68M
Total Liabilities £1.95M
Charges 5
5 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

2nd Floor 110 Cannon Street London EC4N 6EU

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

£47.30k

Net Assets

-£268.38k

Total Liabilities

£1.95M

Turnover

N/A

Employees

N/A

Debt Ratio

116%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

6 Allotments 4,265,708 Shares £4.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Apr 20241£32k£32k
15 Feb 20241£55k£55k
1 Feb 20241£40k£40k
5 Jun 202363,987£64k£64k
15 Dec 20161,401,699£1.35m£0.96

Officers

Officers

2 active 5 resigned
Status
Amit Rishi Jaysukh ThakrarDirectorBritishEngland3817 Feb 2023Active
Fuad YusibovDirectorDutchUnited Kingdom3617 Feb 2023Active

Shareholders

Shareholders (1)

Blackmead Infrastructure Limited
100.0%
5,802,35911 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Blackmead Infrastructure Limited

United Kingdom

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

Averon Park

Ceased 11 Sept 2020

Ceased

Foresight Vct Plc

Ceased 3 Jan 2018

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 LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2025GazetteGazette Dissolved LiquidationView(1 page)
2 Jan 2025InsolvencyLiquidation Voluntary Creditors Return Of Final MeetingView(17 pages)
2 Jul 2024ResolutionResolutionsView(1 page)
2 Jul 2024InsolvencyLiquidation Disclaimer NoticeView(5 pages)
2 Jul 2024InsolvencyLiquidation Voluntary Statement Of AffairsView(8 pages)
2 Apr 2025 Gazette

Gazette Dissolved Liquidation

2 Jan 2025 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

2 Jul 2024 Resolution

Resolutions

2 Jul 2024 Insolvency

Liquidation Disclaimer Notice

2 Jul 2024 Insolvency

Liquidation Voluntary Statement Of Affairs

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

10 months ago on 2 Apr 2025

Liquidation Voluntary Creditors Return Of Final Meeting

1 years ago on 2 Jan 2025

Resolutions

1 years ago on 2 Jul 2024

Liquidation Disclaimer Notice

1 years ago on 2 Jul 2024

Liquidation Voluntary Statement Of Affairs

1 years ago on 2 Jul 2024