Foresight Schools Stafford Limited

Active03902713 Private limited company
Incorporated
5 January 2000 (26 years)
Previously known as
Semperian Schools Stafford Limited (until 22 March 2013)
Total School Solutions (Stafford) Limited (until 7 April 2009)
Sge (Holst) Schools Ltd. (until 5 July 2005)
Earlier: Placewebb Limited
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
C/o Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mihill, Timothy James
Secretary · Appointed 31 July 2026
Director · Appointed 24 January 2022
Also at Catchment Tay Limited, Catchment Tay Holdings Limited, Elwa Holdings Limited · more companies
British
Born July 1987 (39)
Officer history (15 former)
31 July 2026
Resigned Fraser, Gary as Secretary
31 July 2026
Appointed Mihill, Timothy James as Secretary
24 January 2022
Appointed Thakrar, Amit Rishi Jaysukh as Director
24 January 2022
Resigned Thompson, Richard James as Director
8 February 2018
Resigned Mcculloch, Paul as Director
9 January 2013
Appointed Mcculloch, Paul as Director
9 January 2013
Appointed Fraser, Gary as Secretary
21 December 2012
Resigned Rae, Neil, Mr. as Director
21 December 2012
Appointed Thompson, Richard James as Director
21 December 2012
Resigned Ppp Nominee Directors Limited as Corporate Director
21 December 2012
Resigned Semperian Secretariat Services Limited as Corporate Secretary
15 September 2011
Appointed Ppp Nominee Directors Limited as Corporate Director
15 September 2011
Resigned Birch, Alan Edward as Director
3 September 2009
Appointed Rae, Neil, Mr. as Director
3 September 2009
Resigned Rees, Robert Hugh Corrie as Director
2 January 2008
Appointed Birch, Alan Edward as Director
2 January 2008
Resigned Doughty, William Robert as Director
18 November 2005
Appointed Rees, Robert Hugh Corrie as Director
18 November 2005
Resigned Finch, David John as Director
18 November 2005
Appointed Doughty, William Robert as Director
18 November 2005
Appointed Semperian Secretariat Services Limited as Corporate Secretary
18 November 2005
Resigned Bowler, David William as Secretary
18 November 2005
Resigned Bowler, David William as Director
31 January 2003
Resigned Ellis, Tony Leslie as Secretary
31 January 2003
Appointed Bowler, David William as Secretary
14 March 2000
Appointed Bowler, David William as Director
14 March 2000
Appointed Ellis, Tony Leslie as Secretary
14 March 2000
Appointed Finch, David John as Director
14 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
5 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 January 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08928992

Holdings 1

Companies where Foresight Schools Stafford Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
10 December 2021
Ceased Staffordshire Holdco Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Averon Park Limited
Blackmead Infrastructure Limited Owns 75–100% of shares
Balls Wood Solar Limited Owns 75–100% of shares
Belltown Power UK Platform 2 Limited Owns 75–100% of shares
Bowbeat Repowering Limited Owns 75–100% of shares
Bpup2l 1 Limited Owns 75–100% of shares
Bpup2l 2 Limited Owns 75–100% of shares
Bpup2l 3 Limited Owns 75–100% of shares
Cruach Mhor Repowering Limited Owns 75–100% of shares
Dun Law 1 Repowering Limited Owns 75–100% of shares
Belltown Power UK Wind Limited Owns 75–100% of shares
Bpuwl 18 Limited Owns 75–100% of shares
Bpuwl 23 Limited Owns 75–100% of shares
Bpuwl 25 Limited Owns 75–100% of shares
Bpuwl 29 Limited Owns 75–100% of shares
Bpuwl 30 Limited Owns 75–100% of shares
Cnoc Buidhe Wind Energy Hub Limited Owns 75–100% of shares
Cobra Castle Solar Farm Limited Owns 75–100% of shares
Craig Nab Wind Energy Hub Limited Owns 75–100% of shares
Craig Y Geifr Wind Energy Hub Limited Owns 75–100% of shares
Crakaig Wind Energy Hub Limited Owns 75–100% of shares
Haxted Mead Solar Farm Limited Owns 75–100% of shares
Hob Lane Solar Farm Limited Owns 75–100% of shares
Hoopers Pool Solar Farm Limited Owns 75–100% of shares
Leithenwater Wind Energy Hub Limited Owns 75–100% of shares
Melvich Wind Energy Hub Limited Owns 75–100% of shares
And 6 more
Blackmead Forestry Iii Limited Owns 75–100% of shares
Mauvetramp Limited Owns 75–100% of shares
Blackmead Hub West Limited Owns 75–100% of shares
Hub West Scotland Holdco (No.1) Limited Owns 50–75% of shares
Hub West Scotland Holdco (No.2) Limited Owns 50–75% of shares
Hub West Scotland Holdco (No.3) Limited Owns 50–75% of shares
Hub West Scotland Holdco (No.4) Limited Owns 50–75% of shares
Hub West Scotland Holdco (No.5) Limited Owns 50–75% of shares
Hub West Scotland Holdco (No.6) Limited Owns 50–75% of shares
Hub West Scotland Holdco (No.7) Limited Owns 50–75% of shares
Blackmead Nature Services Limited Owns 75–100% of shares
Bristol SD Limited Owns 75–100% of shares
Blackmead PE Holdco Ltd Owns 75–100% of shares
Mulberry Topco Limited Owns 75–100% of shares
Sterling Topco Limited Owns 75–100% of shares
Blackmead Solar Limited Owns 75–100% of shares
Cardiff SD Limited Owns 75–100% of shares
Elgin SM Limited Owns 75–100% of shares
Islay SM Limited Owns 75–100% of shares
Kilda SM Limited Owns 75–100% of shares
Lancaster SD Limited Owns 75–100% of shares
Manchester SD Limited Owns 75–100% of shares
Skye SM Limited Owns 75–100% of shares
Warwick SD Limited Owns 75–100% of shares
And 1 more
Blackpark Energy Storage Limited Owns 75–100% of shares
Cheviot Regen AG Co Ltd Owns 50–75% of shares
CNG Foresight Holding Limited Owns 75–100% of shares
Drumglass Holdco Limited In liquidationOwns 75–100% of shares
Foresight Fibre Holdco Limited Owns 75–100% of shares
Foresight Natural Capital Limited Owns 75–100% of shares
Foresight Rjukan Holding Limited Owns 50–75% of shares
Foresight Schools Stafford Limited This company Owns 75–100% of shares
And 23 more
Brighter Green Engineering Limited Owns 75–100% of shares
Industrial Efficiency II Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,017,283 £1,017,283 £243,138 £666,636 £642,531 £632,978
Balance sheet detail
202520242023202220212020
Debtors£24,030£24,030£0£12,015£12,015£12,015
Creditors (< 1 year)£24,030£24,030£0£12,015£12,015£12,015
Creditors (> 1 year)£0£404,827£404,827£404,827
Net Assets£666,636£243,138£1,017,283£1,017,283
Shareholder Funds£632,978£642,531£666,636£243,138£1,017,283£1,017,283
Turnover£0£0£0£0
Admin Expenses£12,015
Operating Profit£6,656(£774,145)£0£0
Profit Before Tax£18,671(£762,645)£91,500£40,000
Tax£0£0£0£0
Profit for Period£18,671(£762,645)£91,500£40,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Appointment of a secretary
31 July 2026Termination of appointment of a secretary
19 December 2025Total exemption full accounts31 March 2025
17 December 2025Confirmation statement with no updates7 December 2025
15 January 2025Confirmation statement with no updates7 December 2024
Show all recent filings

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