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BLACKMEAD FORESTRY LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
B

BLACKMEAD FORESTRY LIMITED

Activities of other holding companies n.e.c.

Founded 21 Apr 2020 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 8 Dec 2025
Confirmation Statement Submitted 15 Jul 2025
Net assets £88.18M £951.36K 2023 year on year
Total assets £107.31M £696.44K 2023 year on year
Total Liabilities £19.13M £1.65M 2023 year on year
Charges 4
3 outstanding 1 satisfied

AI Analysis

AI Analysis

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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 England

Credit Report

Discover BLACKMEAD FORESTRY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2020–2023)

Cash in Bank

£594.01k

Decreased by £355.87k (-37%)

Net Assets

£88.18M

Decreased by £951.36k (-1%)

Total Liabilities

£19.13M

Increased by £1.65M (+9%)

Turnover

£1.58M

Decreased by £831.01k (-35%)

Employees

N/A

Debt Ratio

18%

Increased by 2 (+13%)
See 10 Year Full Financials

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 Capital

Share allotments and capital structure

16 Allotments 153,074,221 Shares £153.07m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jun 202490,000£90k£1
9 May 2024325,000£325k£1
24 Apr 202450,000£50k£1
17 Apr 202450,000£50k£1
10 Apr 2024200,000£200k£1

Officers

Officers

4 active 1 resigned
Status
Helge Johannes HansenDirectorGermanScotland4813 Oct 2025Active
Richard James KellyDirectorBritishUnited Kingdom4121 Apr 2020Active
Robert Oliver Graham GuestDirectorBritishScotland4321 Apr 2020Active
Yousif RassamDirectorBritishUnited Kingdom3013 Oct 2025Active

Shareholders

Shareholders (1)

Fsfc Holdings 2 Limited
100.0%
94,359,59215 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fsfc Holdings 2 Limited

United Kingdom

Active
Notified 7 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Blackmead Infrastructure Limited

Ceased 7 Mar 2022

Ceased
See All Controllers

Group Structure

Group Structure

FSFC HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FSFC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT NATURAL CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
BLACKMEAD FORESTRY LIMITED Current Company
COULL FORESTRY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORDIE ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
13 Nov 2025AccountsAnnual accounts made up to 2024-09-30View(13 pages)
13 Oct 2025OfficersAppointment of Mr Helge Johannes Hansen as director on 2025-10-13View(2 pages)
13 Oct 2025OfficersAppointment of Mr Yousif Rassam as director on 2025-10-13View(2 pages)
13 Oct 2025OfficersTermination of Julian Elsworth as director on 2025-10-13View(1 page)
8 Dec 2025 Accounts

Annual accounts made up to 2025-09-30

View Document(1 page)
13 Nov 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(13 pages)
13 Oct 2025 Officers

Appointment of Mr Helge Johannes Hansen as director on 2025-10-13

View Document(2 pages)
13 Oct 2025 Officers

Appointment of Mr Yousif Rassam as director on 2025-10-13

View Document(2 pages)
13 Oct 2025 Officers

Termination of Julian Elsworth as director on 2025-10-13

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-30

2 months ago on 8 Dec 2025

Annual accounts made up to 2024-09-30

3 months ago on 13 Nov 2025

Appointment of Mr Helge Johannes Hansen as director on 2025-10-13

4 months ago on 13 Oct 2025

Appointment of Mr Yousif Rassam as director on 2025-10-13

4 months ago on 13 Oct 2025

Termination of Julian Elsworth as director on 2025-10-13

4 months ago on 13 Oct 2025