FSFC Company 1 Limited

Active13905918 Private limited company
Incorporated
10 February 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
The Shard C/o Foresight Group
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
5
Outstanding
5
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
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 10 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13802727

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 Owns 75–100% of shares
FSFC Company 1 Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Cash
£308,623
Turnover
£1,802,828
Profit Before Tax
£1,034,113
Current Ratio
0.1x
Profit Margin
57%
Return on Equity
3%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 £0 £133,856 £1,802,828
Balance sheet detail
202420232022
Fixed Assets£65,235,198£59,369,552£23,633,104
Current Assets£1,318,968£1,929,789£469,967
Debtors£878,608£45,728£34,104
Cash£308,623£1,760,243£399,901
Creditors (< 1 year)£26,210,853£23,837,641£23,150,549
Net Current Assets(£24,891,885)(£21,907,852)(£22,680,582)
Net Assets£37,461,700£909,132
Shareholder Funds£40,343,313£37,461,700£909,132

Turnover£1,802,828£133,856£0
Cost of Sales£1,801,288£414,095£28,064
Gross Profit£1,540(£280,239)(£28,064)
Admin Expenses£368,280£340,558£84,201
Operating Profit£2,861,189(£1,206,773)£1,389,202
Profit Before Tax£1,034,113(£2,332,044)£952,522
Tax£0(£43,390)£43,390
Profit for Period£1,034,113(£2,288,654)£909,132

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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