FS HIGHFIELDS LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 20 Oct 2025

Net assets £1.26M £641.00 2024 year on year

Total assets £15.06M £645.13K 2024 year on year

Total Liabilities £13.80M £645.77K 2024 year on year

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£9.62k

Increased by £1.00 (+0%)

Net Assets

£1.26M

Increased by £641.00 (+0%)

Total Liabilities

£13.80M

Decreased by £645.77k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

92%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

3 active 6 resigned

Show resigned officers

						Status
David Goodwin	Director	British	England	38	15 Oct 2023	Active
Graham Ernest Shaw	Director	British	England	75	4 Nov 2015	Active
Julian Elsworth	Director	British	United Kingdom	48	8 May 2024	Active

Shareholders

Shareholders (1)


Foresight Solar (uk Hold Co) Ltd	100.0%	1	Ordinary	8 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fs Holdco Limited

United Kingdom

Active

Notified 12 May 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BLACKMEAD ROOFTOP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BLACKMEAD ROOFTOP HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAGNALL ENERGY LIMITED united kingdom

FS HIGHFIELDS LIMITED Current Company

HIGHFIELDS SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-05 with no updates	View(3 pages)
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(23 pages)
11 Sept 2025	Persons With Significant Control	Change to Fs Holdco Limited as a person with significant control on 2016-05-12	View(2 pages)
7 Jan 2025	Officers	Change to director David Goodwin on 2024-08-30	View(2 pages)
2 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(21 pages)