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Foresight Company 2 Limited

Foresight Company 2 Limited is an active company incorporated on 23 January 2015 with the registered office located in London, Greater London. Foresight Company 2 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09404106
Private limited company
Age
10 years
Incorporated 23 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Same address for the past 5 years
Telephone
020 36678100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Feb 1952
Foresight Group Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Foresight Fund Managers Limited
Gary Fraser and David Michael Hughes are mutual people.
Active
Foresight 1 VCT Limited
Gary Fraser and David Michael Hughes are mutual people.
Active
Foresight NF GP Limited
Gary Fraser and David Michael Hughes are mutual people.
Active
Foresight NF FP GP Limited
Gary Fraser and David Michael Hughes are mutual people.
Active
Blackmead Infrastructure Limited
Gary Fraser and David Michael Hughes are mutual people.
Active
Foresight Company 1 Limited
Gary Fraser and David Michael Hughes are mutual people.
Active
Pinecroft Corporate Services Limited
Gary Fraser and David Michael Hughes are mutual people.
Active
Foresight Group Holdings (UK) Limited
Gary Fraser and David Michael Hughes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.74K
Increased by £5K (+32%)
Total Liabilities
-£12.02K
Increased by £7.01K (+140%)
Net Assets
£8.72K
Decreased by £2.01K (-19%)
Debt Ratio (%)
58%
Increased by 26.15% (+82%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Subsidiary Accounts Submitted
3 Years Ago on 7 Jan 2022
Subsidiary Accounts Submitted
4 Years Ago on 15 Apr 2021
Confirmation Submitted
4 Years Ago on 26 Mar 2021
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 2 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 17 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 17 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 17 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 17 Jan 2024
Repayment History
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