FW DISCOVERY HOLDCO 2 LIMITED - Profile & Financials

Accounts Submitted 31 Oct 2024

Confirmation Statement Submitted 11 Jun 2025

Net assets £30.73M £626.10K 2023 year on year

Total assets £46.09M £5.52M 2023 year on year

Total Liabilities £15.36M £4.90M 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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 (2019–2023)

Cash in Bank

£261.08k

Increased by £27.74k (+12%)

Net Assets

£30.73M

Decreased by £626.10k (-2%)

Total Liabilities

£15.36M

Decreased by £4.90M (-24%)

Turnover

N/A

Employees

N/A

Debt Ratio

33%

Decreased by 6 (-15%)

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

Share Capital

Share allotments and capital structure

1 Allotment 16,300,000 Shares £16.30m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Sept 2019	ORDINARY	16,300,000	£16.30m	£1

Officers

2 active 3 resigned

Show resigned officers

						Status
Graham Ernest Shaw	Director	British	England	76	11 Apr 2022	Active
Pinecroft Corporate Services Limited	Corporate-director	United Kingdom	Unknown	—	11 Apr 2022	Active

Shareholders

Shareholders (1)


Blackmead Infrastructure Limited	100.0%	16,300,001	Ordinary	31 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Blackmead Infrastructure Limited

United Kingdom

Active

Notified 18 Apr 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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

FW DISCOVERY HOLDCO 2 LIMITED Current Company

FRODSHAM WIND FARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-11 with no updates	View(3 pages)
31 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(10 pages)
11 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-11 with no updates	View(3 pages)
31 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-20 with updates	View(4 pages)
17 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(10 pages)