CompanyTrack
F

FS WYMESWOLD LTD

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
F

FS WYMESWOLD LTD

Activities of financial services holding companies

Founded 29 Aug 2013 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 3 Mar 2025
Net assets £12.67M £24.90K 2023 year on year
Total assets £66.92M £5.77M 2023 year on year
Total Liabilities £54.25M £5.80M 2023 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Credit Report

Discover FS WYMESWOLD LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£506.00

Net Assets

£12.67M

Decreased by £24.90k (-0%)

Total Liabilities

£54.25M

Increased by £5.80M (+12%)

Turnover

N/A

Employees

N/A

Debt Ratio

81%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 4 resigned
Status
David GoodwinDirectorBritishEngland3815 Oct 2023Active
Graham Ernest ShawDirectorBritishEngland754 Nov 2015Active
Julian ElsworthDirectorBritishUnited Kingdom488 May 2024Active

Shareholders

Shareholders (2)

Fs Holdco Limited
100.0%
12,804,82911 Sept 2017
Foresight Solar (uk Hold Co) Limited
0.0%
011 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fs Holdco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

FS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FS INTERMEDIATE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FS TOP HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FS RCF DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FS WYMESWOLD LTD Current Company
WYMESWOLD SOLAR FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
12 Sept 2025Persons With Significant ControlChange to Fs Holdco Limited as a person with significant control on 2016-04-06View(2 pages)
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-13 with no updatesView(3 pages)
7 Jan 2025OfficersChange to director David Goodwin on 2024-08-30View(2 pages)
2 Dec 2024OfficersAppointment of Mr Julian Elsworth as director on 2024-05-08View(2 pages)
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

12 Sept 2025 Persons With Significant Control

Change to Fs Holdco Limited as a person with significant control on 2016-04-06

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-13 with no updates

7 Jan 2025 Officers

Change to director David Goodwin on 2024-08-30

2 Dec 2024 Officers

Appointment of Mr Julian Elsworth as director on 2024-05-08

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 2 Oct 2025

Change to Fs Holdco Limited as a person with significant control on 2016-04-06

4 months ago on 12 Sept 2025

Confirmation statement made on 2025-02-13 with no updates

10 months ago on 3 Mar 2025

Change to director David Goodwin on 2024-08-30

1 years ago on 7 Jan 2025

Appointment of Mr Julian Elsworth as director on 2024-05-08

1 years ago on 2 Dec 2024