CompanyTrack
B

BLACKMEAD FORESTRY II LIMITED

Active London

Activities of other holding companies n.e.c.

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

BLACKMEAD FORESTRY II LIMITED

Activities of other holding companies n.e.c.

Founded 2 Sept 2021 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 8 Dec 2025
Confirmation Statement Submitted 24 Sept 2025
Net assets £14.95M £395.22K 2023 year on year
Total assets £18.37M £257.19K 2023 year on year
Total Liabilities £3.43M £652.41K 2023 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover BLACKMEAD FORESTRY II 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 (2022–2023)

Cash in Bank

£239.08k

Increased by £218.42k (+1057%)

Net Assets

£14.95M

Decreased by £395.22k (-3%)

Total Liabilities

£3.43M

Increased by £652.41k (+23%)

Turnover

£49.91k

Employees

N/A

Debt Ratio

19%

Increased by 4 (+27%)

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

7 Allotments 14,076,024 Shares £14.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jun 202437,500£38k£1
29 May 202437,500£38k£1
1 Feb 2024425,000£425k£1
16 Mar 2023430,000£430k£1
26 Jan 202350,000£50k£1

Officers

Officers

5 active 1 resigned
Status
Helge Johannes HansenDirectorGermanScotland4813 Oct 2025Active
Murray James AitchisonDirectorBritishScotland296 Aug 2025Active
Richard James KellyDirectorBritishUnited Kingdom412 Sept 2021Active
Robert Oliver Graham GuestDirectorBritishScotland432 Sept 2021Active
Yousif RassamDirectorBritishUnited Kingdom3013 Oct 2025Active

Shareholders

Shareholders (2)

Fsfc Holdings 2 Limited
100.0%
112 Sept 2022
Blackmead Infrastructure Limited
0.0%
012 Sept 2022

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

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 II LIMITED Current Company

Charges

Charges

1 outstanding

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(11 pages)
20 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(6 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

13 Nov 2025 Accounts

Annual accounts made up to 2024-09-30

20 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

13 Oct 2025 Officers

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

13 Oct 2025 Officers

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

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

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 20 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