CompanyTrack
F

FS HOLDCO 5 LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
F

FS HOLDCO 5 LIMITED

Activities of head offices

Founded 26 Jun 2017 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 9 Oct 2024
Confirmation Statement Submitted 9 Dec 2024
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

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 HOLDCO 5 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 (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 2 resigned
Status
Ross William DriverDirectorBritishEngland4411 Mar 2024Active
Toby VirnoDirectorBritishEngland3515 Oct 2023Active

Shareholders

Shareholders (2)

Foresight Solar (uk Holdco) Limited
100.0%
125 Nov 2020
Fs Debtco Limited
0.0%
025 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Foresight Solar (uk Holdco) Limited

United Kingdom

Active
Notified 18 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Fs Debtco Limited

Ceased 18 Jul 2019

Ceased

Group Structure

Group Structure

FS HOLDCO 5 LIMITED Current Company

Charges

Charges

No charges registered

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)
9 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-09 with no updatesView(3 pages)
9 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(9 pages)
11 Mar 2024OfficersTermination of Graham Ernest Shaw as director on 2024-03-11View(1 page)
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

9 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-09 with no updates

9 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

11 Mar 2024 Officers

Termination of Graham Ernest Shaw as director on 2024-03-11

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 2024-12-09 with no updates

1 years ago on 9 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 9 Oct 2024

Termination of Graham Ernest Shaw as director on 2024-03-11

1 years ago on 11 Mar 2024