CompanyTrack
F

FS HOLDCO LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
F

FS HOLDCO LIMITED

Activities of head offices

Founded 11 Jan 2016 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 25 Sept 2024
Confirmation Statement Submitted 2 Sept 2025
Net assets £11.31M £48.06M 2023 year on year
Total assets £631.64M £68.94M 2023 year on year
Total Liabilities £620.33M £20.88M 2023 year on year
Charges 1
1 outstanding

AI Analysis

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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 HOLDCO 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 (2016–2023)

Cash in Bank

£34.97M

Increased by £3.43M (+11%)

Net Assets

£11.31M

Decreased by £48.06M (-81%)

Total Liabilities

£620.33M

Decreased by £20.88M (-3%)

Turnover

-£7.68M

Decreased by £59.87M (-115%)

Employees

N/A

Debt Ratio

98%

Increased by 6 (+7%)

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 3 resigned
Status
Ross William DriverDirectorBritishEngland4414 Dec 2021Active
Toby VirnoDirectorBritishEngland3515 Oct 2023Active

Shareholders

Shareholders (2)

Fs Intermediate Holdco Limited
100.0%
171 Aug 2022
Foresight Solar (uk Holdco) Limited
0.0%
01 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fs Intermediate Holdco Limited

United Kingdom

Active
Notified 10 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Foresight Solar (uk Holdco) Limited

Ceased 10 Feb 2022

Ceased

Group Structure

Group Structure

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 HOLDCO LIMITED Current Company
FS CASTLE EATON LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FS HIGH PENN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FS LANDMEAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FS PORT FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FS WYMESWOLD LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OfficersTermination of Ross William Driver as director on 2025-12-09View(1 page)
9 Dec 2025OfficersAppointment of Mr Nathan John Wakefield as director on 2025-12-09View(2 pages)
2 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-07 with no updatesView(3 pages)
25 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(42 pages)
7 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-07 with no updatesView(3 pages)
9 Dec 2025 Officers

Termination of Ross William Driver as director on 2025-12-09

9 Dec 2025 Officers

Appointment of Mr Nathan John Wakefield as director on 2025-12-09

2 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-07 with no updates

25 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

7 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-07 with no updates

Recent Activity

Latest Activity

Termination of Ross William Driver as director on 2025-12-09

2 months ago on 9 Dec 2025

Appointment of Mr Nathan John Wakefield as director on 2025-12-09

2 months ago on 9 Dec 2025

Confirmation statement made on 2025-08-07 with no updates

5 months ago on 2 Sept 2025

Annual accounts made up to 2023-12-31

1 years ago on 25 Sept 2024

Confirmation statement made on 2024-08-07 with no updates

1 years ago on 7 Aug 2024