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Blackmead Forestry Ii Limited

Blackmead Forestry Ii Limited is an active company incorporated on 2 September 2021 with the registered office located in London, Greater London. Blackmead Forestry Ii Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13600121
Private limited company
Age
4 years
Incorporated 2 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 38 days
For period 1 Oct30 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)
Address
C/O Foresight Group Llp
32 London Bridge Street
London
SE1 9SG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1995 • Finance Associate
Director • British • Lives in UK • Born in Jun 1984
Director • British • Lives in Scotland • Born in Oct 1996
Director • British • Lives in Scotland • Born in Feb 1983
Director • Portfolio Director • British • Lives in UK • Born in Apr 1977
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
FS Tope Limited
Murray James Aitchison, Helge Johannes Hansen, and 3 more are mutual people.
Active
Blackmead Forestry 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
Blackmead Nature Services Limited
Murray James Aitchison, Helge Johannes Hansen, and 2 more are mutual people.
Active
Coull Forestry Limited
Murray James Aitchison, Helge Johannes Hansen, and 2 more are mutual people.
Active
FSFC Holdings Limited
Helge Johannes Hansen, Richard James Kelly, and 2 more are mutual people.
Active
FSFC Holdings 2 Limited
Helge Johannes Hansen, Richard James Kelly, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£239K
Increased by £218K (+1038%)
Turnover
£50K
Increased by £50K (%)
Employees
Unreported
Same as previous period
Total Assets
£18.38M
Increased by £257K (+1%)
Total Liabilities
-£3.43M
Increased by £652K (+23%)
Net Assets
£14.95M
Decreased by £395K (-3%)
Debt Ratio (%)
19%
Increased by 3.33% (+22%)
Latest Activity
New Charge Registered
21 Days Ago on 17 Oct 2025
Mr Yousif Rassam Appointed
25 Days Ago on 13 Oct 2025
Mr Helge Johannes Hansen Appointed
25 Days Ago on 13 Oct 2025
Julian Elsworth Resigned
25 Days Ago on 13 Oct 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Murray James Aitchison Appointed
3 Months Ago on 6 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Amended Full Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Registration of charge 136001210001, created on 17 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Julian Elsworth 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
Appointment of Mr Yousif Rassam as a director on 13 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 24 Sep 2025
Appointment of Murray James Aitchison as a director on 6 August 2025
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 14 October 2022
Submitted on 5 Sep 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 26 January 2023
Submitted on 5 Sep 2024
Statement of capital following an allotment of shares on 16 March 2023
Submitted on 5 Sep 2024
Repayment History
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