CompanyTrack
F

FS ABBEY FIELDS LIMITED

Active London

Activities of production holding companies

0 employees
Activities of production holding companies
F

FS ABBEY FIELDS LIMITED

Activities of production holding companies

Founded 30 Oct 2018 Active London, United Kingdom 0 employees
Activities of production holding companies
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 6 Nov 2025
Net assets £-361.89K £62.20K 2023 year on year
Total assets £8.25M £374.68K 2023 year on year
Total Liabilities £8.62M £436.88K 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 ABBEY FIELDS 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

-£361.89k

Decreased by £62.20k (-21%)

Total Liabilities

£8.62M

Increased by £436.88k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

104%

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

3 active 1 resigned
Status
David GoodwinDirectorBritishEngland388 May 2024Active
Graham Ernest ShawDirectorBritishEngland7630 Oct 2018Active
Julian ElsworthDirectorBritishUnited Kingdom4815 Oct 2023Active

Shareholders

Shareholders (2)

Fs Debtco Limited
100.0%
125 Nov 2020
Fs Holdco 2 Limited
0.0%
025 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fs Debtco Limited

United Kingdom

Active
Notified 2 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Fs Holdco 2 Limited

Ceased 2 Aug 2019

Ceased

Group Structure

Group Structure

FS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 ABBEY FIELDS LIMITED Current Company
ABBEYFIELDS SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRUE BLUE SOLAR 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)
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
12 Sept 2025Persons With Significant ControlFs Debtco Limited notified as a person with significant controlView(2 pages)
12 Sept 2025Persons With Significant ControlCessation of Fs Holdco 2 Limited as a person with significant control on 2019-08-02View(1 page)
7 Jan 2025OfficersChange to director David Goodwin on 2024-08-30View(2 pages)
6 Nov 2025 Confirmation Statement

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

2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

12 Sept 2025 Persons With Significant Control

Fs Debtco Limited notified as a person with significant control

12 Sept 2025 Persons With Significant Control

Cessation of Fs Holdco 2 Limited as a person with significant control on 2019-08-02

7 Jan 2025 Officers

Change to director David Goodwin on 2024-08-30

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 2 Oct 2025

Fs Debtco Limited notified as a person with significant control

5 months ago on 12 Sept 2025

Cessation of Fs Holdco 2 Limited as a person with significant control on 2019-08-02

5 months ago on 12 Sept 2025

Change to director David Goodwin on 2024-08-30

1 years ago on 7 Jan 2025