Blackmead Forestry Limited

Active12567144 Private limited company
Incorporated
21 April 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2026
British
Born October 1996 (30)
Officer history (1 former)
13 August 2026
Appointed Aitchison, Murray James as Director
13 August 2026
Resigned Hansen, Helge Johannes as Director
13 October 2025
Appointed Hansen, Helge Johannes as Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13802727

Holdings 2

Companies where Blackmead Forestry Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 March 2022
Ceased Blackmead Infrastructure Limited — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

FSFC Holdings Limited Owns 75–100% of shares
FSFC Holdings 2 Limited Owns 75–100% of shares
Blackmead Forestry II Limited Owns 75–100% of shares
Blackmead Forestry Limited This company Owns 75–100% of shares
FSFC Company 1 Limited Owns 75–100% of shares

Financials

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

Cash
£2,141,784
Turnover
£2,414,098
Profit Before Tax
£3,584,316
Current Ratio
0.3x
Return on Equity
4%

Trend

Turnover
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £13,252 £2,407,491 £1,576,485 £2,235,581 £2,414,098
Balance sheet detail
20252024202320222021
Fixed Assets£105,415,049£109,095,710£105,022,378£104,187,395£62,649,656
Current Assets£6,474,041£2,267,079£2,292,329£2,430,869£4,769,998
Debtors£4,332,257£2,252,098£1,698,314£1,480,985£559,375
Cash£2,141,784£14,981£594,015£949,884£4,210,623
Creditors (< 1 year)£19,112,432£22,170,447£19,131,826£80,394,600£35,977
Net Current Assets(£12,638,391)(£19,903,368)(£16,839,497)(£77,963,731)£4,734,021
Shareholder Funds£92,776,658£89,192,342£88,182,881£26,223,664£67,383,677

Turnover£2,414,098£2,235,581£1,576,485£2,407,491£13,252
Cost of Sales£1,625,215£1,797,368£1,166,601£1,932,474£732,163
Gross Profit£788,883£438,213£409,884£475,017(£718,911)
Admin Expenses(£209,344)£243,506£254,439£420,002£247,512
Operating Profit£4,123,430£370,846(£714,447)£18,822,973
Profit Before Tax£3,584,316(£851,949)(£1,826,359)£15,804,716(£966,423)
Tax£0£3,215£0£0£0
Profit for Period£3,584,316(£855,164)(£1,826,359)£15,804,716(£966,423)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Appointment of a director
13 August 2026Termination of appointment of a director

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