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Foresight Infra Holdco Limited

Foresight Infra Holdco Limited is an active company incorporated on 6 May 2020 with the registered office located in London, Greater London. Foresight Infra Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12587935
Private limited company
Age
5 years
Incorporated 6 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
No changes occurred since incorporation
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 since incorporation
Telephone
020 36678100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Investment Officer • British • Lives in England • Born in Feb 1952
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1971
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
David Michael Hughes and Gary Fraser are mutual people.
Active
Foresight NF GP Limited
Gary Fraser and David Michael Hughes are mutual people.
Active
Foresight NF FP GP Limited
David Michael Hughes and Gary Fraser are mutual people.
Active
Blackmead Infrastructure Limited
David Michael Hughes and Gary Fraser are mutual people.
Active
Foresight Company 1 Limited
David Michael Hughes and Gary Fraser are mutual people.
Active
Foresight Company 2 Limited
David Michael Hughes and Gary Fraser are mutual people.
Active
Pinecroft Corporate Services Limited
David Michael Hughes and Gary Fraser are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.34M
Same as previous period
Total Liabilities
-£4.58M
Decreased by £1.25M (-21%)
Net Assets
£756.18K
Increased by £1.25M (-254%)
Debt Ratio (%)
86%
Decreased by 23.35% (-21%)
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 3 Months Ago on 16 May 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 4 May 2022
Subsidiary Accounts Submitted
3 Years Ago on 6 Jan 2022
Accounting Period Shortened
3 Years Ago on 13 Dec 2021
Stephen James Thayer Resigned
4 Years Ago on 28 Jul 2021
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Documents
Confirmation statement made on 16 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 16 May 2024 with no updates
Submitted on 16 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 17 Jan 2024
Repayment History
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