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Blackmead Forestry Limited

Blackmead Forestry Limited is an active company incorporated on 21 April 2020 with the registered office located in London, Greater London. Blackmead Forestry Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12567144
Private limited company
Age
5 years
Incorporated 21 April 2020
Size
Unreported
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
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Contact Update Details
Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Yousif Rassam
Director • Director • Finance Associate • British • Lives in UK • Born in Mar 1995
Richard James Kelly
Director • British • Lives in UK • Born in Jun 1984
Robert Oliver Graham Guest
Director • Investment Director (Sustainable Infrast • British • Lives in Scotland • Born in Feb 1983
Helge Johannes Hansen
Director • Forest Manager • German • Lives in Scotland • Born in Oct 1977
Julian Elsworth
Director • Senior Portfolio Manager • British • Lives in UK • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blackmead Forestry Iii Limited
Helge Johannes Hansen, Yousif Rassam, and 3 more are mutual people.
Active
Blackmead Forestry Ii Limited
Helge Johannes Hansen, Yousif Rassam, and 3 more are mutual people.
Active
FSFC Company 1 Limited
Helge Johannes Hansen, Yousif Rassam, and 3 more are mutual people.
Active
FS Tope Limited
Helge Johannes Hansen, Robert Oliver Graham Guest, and 2 more are mutual people.
Active
FSFC Holdings Limited
Helge Johannes Hansen, Robert Oliver Graham Guest, and 2 more are mutual people.
Active
FSFC Holdings 2 Limited
Helge Johannes Hansen, Robert Oliver Graham Guest, and 2 more are mutual people.
Active
Blackmead Nature Services Limited
Helge Johannes Hansen, Robert Oliver Graham Guest, and 1 more are mutual people.
Active
SPC Acquisitions 4 Limited
Julian Elsworth, Robert Oliver Graham Guest, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£594K
Decreased by £356K (-37%)
Turnover
£1.58M
Decreased by £831K (-35%)
Employees
Unreported
Same as previous period
Total Assets
£107.31M
Increased by £696K (+1%)
Total Liabilities
-£19.13M
Increased by £1.65M (+9%)
Net Assets
£88.18M
Decreased by £952K (-1%)
Debt Ratio (%)
18%
Increased by 1.43% (+9%)
See 10 Year Full Financials
Latest Activity
Mr Helge Johannes Hansen Appointed
26 Days Ago on 13 Oct 2025
Mr Yousif Rassam Appointed
26 Days Ago on 13 Oct 2025
Julian Elsworth Resigned
26 Days Ago on 13 Oct 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Charge Satisfied
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Amended Full Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
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Documents
Termination of appointment of Julian Elsworth as a director on 13 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Yousif Rassam as a director on 13 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Helge Johannes Hansen as a director on 13 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 15 Jul 2025
Satisfaction of charge 125671440002 in full
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 25 February 2022
Submitted on 5 Sep 2024
Statement of capital following an allotment of shares on 14 June 2023
Submitted on 5 Sep 2024
Statement of capital following an allotment of shares on 11 July 2023
Submitted on 5 Sep 2024
Statement of capital following an allotment of shares on 24 January 2024
Submitted on 5 Sep 2024
Statement of capital following an allotment of shares on 14 March 2024
Submitted on 5 Sep 2024
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Repayment History
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