CompanyTrack
F

FS HOLDCO 2 LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
F

FS HOLDCO 2 LIMITED

Activities of head offices

Founded 1 Dec 2016 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 24 Sept 2024
Confirmation Statement Submitted 3 Mar 2025
Net assets £48.77M £42.47M 2023 year on year
Total assets £416.55M £47.31M 2023 year on year
Total Liabilities £367.78M £4.84M 2023 year on year
Charges 2
1 outstanding 1 satisfied

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 2 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 (2017–2023)

Cash in Bank

£500.00

Decreased by £9.50k (-95%)

Net Assets

£48.77M

Decreased by £42.47M (-47%)

Total Liabilities

£367.78M

Decreased by £4.84M (-1%)

Turnover

-£27.57M

Decreased by £78.98M (-154%)

Employees

N/A

Debt Ratio

88%

Increased by 8 (+10%)

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)

Foresight Intermediate Solar Holding Limited
100.0%
125 Nov 2020
Foresight Solar (uk Holdco) Limited
0.0%
025 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Foresight Intermediate Solar Holding Limited

United Kingdom

Active
Notified 1 Aug 2019
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 1 Aug 2019

Ceased

Group Structure

Group Structure

FORESIGHT INTERMEDIATE SOLAR HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FS TOP HOLDCO2 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 2 LIMITED Current Company
FS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FS TENGORE 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
9 Dec 2025OfficersAppointment of Mr Nathan John Wakefield as director on 2025-12-09View(2 pages)
9 Dec 2025OfficersTermination of Ross William Driver as director on 2025-12-09View(1 page)
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-07 with no updatesView(3 pages)
24 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(42 pages)
5 Mar 2024OfficersTermination of Ricardo Silva Santos De Cima Pineiro as director on 2024-03-04View(1 page)
9 Dec 2025 Officers

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

9 Dec 2025 Officers

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

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-07 with no updates

24 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

5 Mar 2024 Officers

Termination of Ricardo Silva Santos De Cima Pineiro as director on 2024-03-04

Recent Activity

Latest Activity

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

2 months ago on 9 Dec 2025

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

2 months ago on 9 Dec 2025

Confirmation statement made on 2025-02-07 with no updates

11 months ago on 3 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 24 Sept 2024

Termination of Ricardo Silva Santos De Cima Pineiro as director on 2024-03-04

1 years ago on 5 Mar 2024