Blackmead Forestry II Limited

Active13600121 Private limited company
Incorporated
2 September 2021 (5 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
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 October 2025
British
Born March 1995 (31)
Director · Appointed 6 August 2025
British
Born October 1996 (30)
Director · Appointed 2 September 2021
British
Born June 1984 (42)
Director · Appointed 2 September 2021
British
Born February 1983 (43)
Officer history (1 former)
13 August 2026
Resigned Hansen, Helge Johannes as Director
13 October 2025
Appointed Rassam, Yousif as Director
13 October 2025
Appointed Hansen, Helge Johannes as Director
6 August 2025
Appointed Aitchison, Murray James as Director
2 September 2021
Appointed Kelly, Richard James as Director
2 September 2021
Appointed Guest, Robert Oliver Graham 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
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 This company Owns 75–100% of shares
Blackmead Forestry Limited 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
£327,854
Turnover
£9,337
Profit Before Tax
£4,867,054
Current Ratio
0.1x
Return on Equity
20%

Trend

Turnover
£0 £200k £400k 2022 2023 2024 2025 £0 £49,906 £338,945 £9,337
Balance sheet detail
2025202420232022
Fixed Assets£31,128,990£19,180,806£18,088,670£18,038,729
Current Assets£779,011£391,129£286,092£78,838
Debtors£426,646£340,025£24,710£50,152
Cash£327,854£26,593£239,079£20,655
Creditors (< 1 year)£7,596,142£3,699,919£3,429,489£15,903,863
Net Current Assets(£6,817,131)(£3,308,790)(£3,143,397)(£15,825,025)
Shareholder Funds£24,311,859£15,872,016£14,945,273£2,213,704

Turnover£9,337£338,945£49,906£0
Cost of Sales£172,144£177,943£64,088£93,783
Gross Profit(£162,807)£161,002(£14,182)(£93,783)
Admin Expenses£32,594£48,734£77,354£115,917
Operating Profit£5,015,709£112,268(£91,536)(£209,700)
Profit Before Tax£4,867,054£378,215(£900,372)£1,763,703
Tax£3,513£3,972£0£0
Profit for Period£4,863,541£374,243(£900,372)£1,763,703

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates5 September 2026
13 August 2026Termination of appointment of a director

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