FS Wymeswold Ltd

Active08668643 Private limited company
Incorporated
29 August 2013 (13 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
Also at Southam Holdco Limited, Abbeyfields Solar Limited, Abergelli Solar Limited · more companies
British
Born February 1997 (29)
Director · Appointed 8 May 2024
Also at Spower Holdco 1 (UK) Ltd., Second Energy Ltd, FS Highfields Limited · more companies
British
Born April 1977 (49)
Officer history (6 former)
5 June 2026
Appointed Cowden, Conor as Director
5 June 2026
Resigned Goodwin, David as Director
31 December 2025
Resigned Shaw, Graham Ernest as Director
8 May 2024
Appointed Elsworth, Julian as Director
16 October 2023
Resigned Pinecroft Corporate Services Limited as Corporate Director
15 October 2023
Appointed Goodwin, David as Director
4 November 2015
Appointed Shaw, Graham Ernest as Director
4 November 2015
Appointed Pinecroft Corporate Services Limited as Corporate Director
4 November 2015
Resigned Black, Matt Nicholas Henry as Director
4 November 2015
Resigned Fraser, Gary as Director
29 August 2013
Appointed Oval Nominees Limited as Corporate Director
29 August 2013
Resigned Oval Nominees Limited as Corporate Director
29 August 2013
Appointed Black, Matt Nicholas Henry as Director
29 August 2013
Appointed Fraser, Gary as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09944550

Holdings 1

Companies where FS Wymeswold Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 57

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025—
18 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
11 March 2026Confirmation statement with no updates13 February 2026
26 February 2026Termination of appointment of a director
Show all 57 filings

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