Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
FW Kinegar Holdco Limited
- Incorporated
- 28 February 2017 (9 years)
- Previously known as
- FW RGM Holdco Limited (until 16 August 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Blackmead Infrastructure Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Foresight Group LLP The Shard32 London Bridge StreetLondonSE1 9SG
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 8 September 2025
French
Born March 1972 (54)
Director · Appointed 8 September 2025
English
Born September 1974 (52)
Officer history (4 former)
8 September 2025
8 September 2025
8 September 2025
8 September 2025
17 April 2018
17 April 2018
17 April 2018
17 April 2018
28 February 2017
28 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Blackmead Infrastructure Limited
Corporate entity · Notified 28 February 2017
Owns 75–100% of shares
Private Company Limited By Shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £7,639,213
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £9,373,805 | £9,556,351 | £8,696,123 | |
| Debtors | £25,020 | £25,020 | £25,020 | |
| Creditors (< 1 year) | £2,907,875 | £107,652 | £364,394 | £861,095 |
| Creditors (> 1 year) | £5,813,310 | £7,446,666 | £8,046,632 | £8,046,632 |
| Net Current Assets | (£2,882,855) | (£82,632) | (£339,374) | (£861,095) |
| Net Assets | £7,639,213 | £1,844,507 | £1,170,345 | (£211,604) |
| Shareholder Funds | £7,639,213 | £1,844,507 | £1,170,345 | (£211,604) |
| Turnover | £0 | £0 | £0 | |
| Cost of Sales | £0 | £968 | ||
| Gross Profit | £0 | (£968) | ||
| Admin Expenses | £6,000 | (£1) | £496 | |
| Operating Profit | £467,354 | £1,759,261 | (£1,105,019) | |
| Profit Before Tax | £80,062 | £1,356,929 | (£1,607,658) | |
| Tax | £0 | (£25,020) | £0 | |
| Profit for Period | £80,062 | £1,381,949 | (£1,607,658) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Replacement filing for the appointment of a director | |||
| 30 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 September 2025 | Termination of appointment of a director | |||
| 9 September 2025 | Termination of appointment of a director |
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