Fs Port Farm Limited (09652893)

Company details

Type: Private Limited Company
Incorporated: 2015-06-23
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2025-07-30 · next due 2026-08-13

View full filing history at Companies House →

Registered office

C/o Foresight Group Llp The Shard
32 London Bridge Street
London
Se1 9sg

Financial health

Derived from the filed accounts to Dec 2015. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2015) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2015) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2015
Balance sheet
Current assets	£3,766,203
Cash	£2,625,310
Debtors	£1,140,893
Net current assets	£2,262,173

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

70100 · Activities of head offices

Officers (8)

Elsworth, Julian · Director appointed 2024-05-08
Goodwin, David · Director appointed 2023-10-15
Shaw, Graham Ernest · Director appointed 2015-11-04 resigned 2025-12-31
Pinecroft Corporate Services Limited · Corporate Director appointed 2015-11-04 resigned 2023-10-16
Moore, Thomas William · Director appointed 2015-07-29 resigned 2015-11-04
Pineiro, Ricardo Silva Santos De Cima · Director appointed 2015-06-23 resigned 2015-11-04
Frost, Charlotte Sophie · Director appointed 2015-06-23 resigned 2015-11-04
Oval Nominees Limited · Corporate Director appointed 2015-06-23 resigned 2015-06-23

People with significant control (1)

Fs Holdco Limited Active

Corporate Entity Psc · notified 2016-05-12

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

A registered charge Outstanding 096528930002

Held by Santander UK PLC as Security Trustee

Created 2016-03-31

None.
A registered charge Satisfied 096528930001

Held by The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)

Created 2015-08-24 · satisfied 2016-04-15

Recent filings (15)

2026-02-26 Termination director company with name termination date TM01 Officers
2025-10-02 Full accounts (paper) AA Accounts
2025-08-27 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-08 Director details changed CH01 Officers
2024-12-02 Appointment of director AP01 Officers
2024-10-01 Total-exemption-full accounts (paper) AA Accounts
2024-09-05 Director details changed CH01 Officers
2024-07-30 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-27 Termination director company with name termination date TM01 Officers
2023-10-27 Appointment of director AP01 Officers
2023-10-03 Total-exemption-full accounts (paper) AA Accounts
2023-07-19 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-22 Total-exemption-full accounts (paper) AA Accounts
2022-07-04 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-14 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.