CompanyTrack
F

FS LANDMEAD LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
F

FS LANDMEAD LIMITED

Activities of head offices

Founded 12 Nov 2014 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 6 Nov 2025
Net assets £-129.09K £22.25K 2024 year on year
Total assets £53.29M £1.84M 2024 year on year
Total Liabilities £53.42M £1.82M 2024 year on year
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£500.00

Increased by £1.00 (+0%)

Net Assets

-£129.09k

Decreased by £22.25k (-21%)

Total Liabilities

£53.42M

Decreased by £1.82M (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active 5 resigned
Status
David GoodwinDirectorBritishEngland3815 Oct 2023Active
Graham Ernest ShawDirectorBritishEngland7625 Jan 2016Active
Julian ElsworthDirectorBritishUnited Kingdom488 May 2024Active

Shareholders

Shareholders (2)

Fs Holdco Limited
100.0%
10,99915 Nov 2017
Foresight Solar (uk Holdco) Limited
0.0%
015 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fs Holdco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

FS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FS INTERMEDIATE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FS TOP HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FS RCF DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FS LANDMEAD LIMITED Current Company
LANDMEAD SOLAR FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-06 with no updatesView(3 pages)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
11 Sept 2025Persons With Significant ControlChange to Fs Holdco Limited as a person with significant control on 2016-04-06View(2 pages)
7 Jan 2025OfficersChange to director David Goodwin on 2024-08-30View(2 pages)
28 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-28 with no updatesView(3 pages)
6 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-06 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Sept 2025 Persons With Significant Control

Change to Fs Holdco Limited as a person with significant control on 2016-04-06

7 Jan 2025 Officers

Change to director David Goodwin on 2024-08-30

28 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-28 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-06 with no updates

3 months ago on 6 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Change to Fs Holdco Limited as a person with significant control on 2016-04-06

5 months ago on 11 Sept 2025

Change to director David Goodwin on 2024-08-30

1 years ago on 7 Jan 2025

Confirmation statement made on 2024-11-28 with no updates

1 years ago on 28 Nov 2024