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Foresight Sustainable Forestry Company Limited

Foresight Sustainable Forestry Company Limited is an active company incorporated on 31 August 2021 with the registered office located in London, Greater London. Foresight Sustainable Forestry Company Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13594181
Private limited company
Age
4 years
Incorporated 31 August 2021
Size
Unreported
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Foresight Group The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 7 Dec 2021 (3 years ago)
Previous address was The Pavilions Computershare Bridgwater Road Bristol BS13 8AE England
Telephone
020 36678100
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1965
Director • Partner, Chief Financial Officer • British • Lives in England • Born in Aug 1971
Director • British • Lives in Scotland • Born in May 1968
Director • British • Lives in UK • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Pip Multi-Strategy Infrastructure Limited
Gary Fraser and Pinecroft Corporate Services Limited are mutual people.
Active
Foresight Natural Capital Limited
Gary Fraser and Pinecroft Corporate Services Limited are mutual people.
Active
Pip Multi-Strategy Infrastructure (Scotland) Limited
Gary Fraser and Pinecroft Corporate Services Limited are mutual people.
Active
Venture Capital Funding Limited
Gary Fraser is a mutual person.
Active
Timber Development UK Limited
Christopher David Sutton is a mutual person.
Active
Aberdeen Equity Income Trust Plc
Sarika Bijendra Patel is a mutual person.
Active
Foresight Fund Managers Limited
Gary Fraser is a mutual person.
Active
Action For Children
Sarika Bijendra Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£492K
Decreased by £725K (-60%)
Turnover
£5.81M
Increased by £3.21M (+123%)
Employees
Unreported
Same as previous period
Total Assets
£173.52M
Increased by £3.47M (+2%)
Total Liabilities
-£554K
Decreased by £249K (-31%)
Net Assets
£172.97M
Increased by £3.72M (+2%)
Debt Ratio (%)
0%
Decreased by 0.15% (-32%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Arizona Bidco Limited (PSC) Details Changed
9 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Company Re-registered
11 Months Ago on 16 Sep 2024
Company Re-registered
11 Months Ago on 16 Sep 2024
Arizona Bidco Limited (PSC) Appointed
1 Year 1 Month Ago on 30 Jul 2024
Blackmead Infrastructure Limited (PSC) Resigned
1 Year 1 Month Ago on 30 Jul 2024
Christopher David Sutton Resigned
1 Year 1 Month Ago on 30 Jul 2024
Sarika Bijendra Patel Resigned
1 Year 1 Month Ago on 30 Jul 2024
Richard Gavin Davidson Resigned
1 Year 1 Month Ago on 30 Jul 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 7 Apr 2025
Change of details for Arizona Bidco Limited as a person with significant control on 3 December 2024
Submitted on 5 Feb 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 2 Oct 2024
Re-registration of Memorandum and Articles
Submitted on 16 Sep 2024
Resolutions
Submitted on 16 Sep 2024
Re-registration from a public company to a private limited company
Submitted on 16 Sep 2024
Certificate of re-registration from Public Limited Company to Private
Submitted on 16 Sep 2024
Notification of Arizona Bidco Limited as a person with significant control on 30 July 2024
Submitted on 12 Aug 2024
Cessation of Blackmead Infrastructure Limited as a person with significant control on 30 July 2024
Submitted on 12 Aug 2024
Repayment History
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