FSFC Holdings 2 Limited

Active13802727 Private limited company
Incorporated
15 December 2021 (4 years)
Previously known as
FSFC Co. 1 Limited (until 24 February 2022)
This list may be incomplete. See all names on Companies House
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
18 January 2027
Last conf. stmt
4 January 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 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
26 June 2024
Appointed Hansen, Helge Johannes as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13790123

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 This company Owns 75–100% of shares
Blackmead Forestry II Limited 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

Net Assets
£195,963,835
Cash
£60,892
Turnover
£0
Profit Before Tax
£11,994,237
Current Ratio
2.2x
Return on Equity
6%

Trend

Turnover
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Current Assets£3,424,053£4,927,935£3,772,495
Cash£60,892£4,078£1,327,886
Creditors (< 1 year)£1,589,494£449,682£2,998,882
Creditors (> 1 year)£49,852,535£58,589,600£47,333,622
Net Current Assets£1,834,559£4,478,253£773,613
Net Assets£195,963,835£172,391,951£168,818,480
Shareholder Funds£195,963,835£172,391,951£168,818,480

Turnover£0£0£0
Admin Expenses£80,357£323,641£267,024
Operating Profit£12,417,057£3,651,668£6,422,126
Profit Before Tax£11,994,237£3,196,054£6,161,815
Tax£0£0£0
Profit for Period£11,994,237£3,196,054£6,161,815

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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