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FORESIGHT GROUP HOLDINGS (UK) LIMITED

Company number 10452886

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 42 pages (42 pages)
28 Aug 2025 CS01 Confirmation statement made on 28 August 2025 with no updates
View PDF Confirmation statement made on 28 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2025 RP04SH01 Replacement filing of SH01 - 12/12/22 Statement of Capital gbp 4
View PDF Replacement filing of SH01 - 12/12/22 Statement of Capital gbp 4 - link opens in a new window - 4 pages (4 pages)
15 Aug 2025 RP04SH01 Replacement filing of SH01 - 08/09/22 Statement of Capital gbp 3
View PDF Replacement filing of SH01 - 08/09/22 Statement of Capital gbp 3 - link opens in a new window - 4 pages (4 pages)
15 Aug 2025 RP04SH01 Replacement filing of SH01 - 08/09/22 Statement of Capital gbp 2
View PDF Replacement filing of SH01 - 08/09/22 Statement of Capital gbp 2 - link opens in a new window - 4 pages (4 pages)
15 Aug 2025 RP04CS01 Second filing of Confirmation Statement dated 11 September 2023
View PDF Second filing of Confirmation Statement dated 11 September 2023 - link opens in a new window - 3 pages (3 pages)
15 Aug 2025 RP04CS01 Second filing of Confirmation Statement dated 12 September 2022
View PDF Second filing of Confirmation Statement dated 12 September 2022 - link opens in a new window - 3 pages (3 pages)
15 Aug 2025 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 5
View PDF Statement of capital following an allotment of shares on 20 June 2023
  • GBP 5
- link opens in a new window - 3 pages (3 pages)
07 Jan 2025 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 43 pages (43 pages)
30 Sep 2024 SH19 Statement of capital on 30 September 2024
  • GBP 5
View PDF Statement of capital on 30 September 2024
  • GBP 5
- link opens in a new window - 5 pages (5 pages)
30 Sep 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2024 CAP-SS Solvency Statement dated 30/09/24
View PDF Solvency Statement dated 30/09/24 - link opens in a new window - 1 page (1 page)
30 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 30/09/2024
View PDF Resolutions
  • RES13 ‐ Share premium account cancelled 30/09/2024
- link opens in a new window - 2 pages (2 pages)
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 15/08/2025.
View PDF Confirmation statement made on 11 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 15/08/2025.
- link opens in a new window - 5 pages (5 pages)
12 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • GBP 3
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2025.
View PDF Statement of capital following an allotment of shares on 12 December 2022
  • GBP 3
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2025.
- link opens in a new window - 4 pages (4 pages)
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 8 September 2022
  • GBP 3
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2025.
View PDF Statement of capital following an allotment of shares on 8 September 2022
  • GBP 3
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2025.
- link opens in a new window - 3 pages (3 pages)
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 8 September 2022
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2025.
View PDF Statement of capital following an allotment of shares on 8 September 2022
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2025.
- link opens in a new window - 4 pages (4 pages)
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 15/08/2025.
View PDF Confirmation statement made on 12 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 15/08/2025.
- link opens in a new window - 4 pages (4 pages)
11 Aug 2022 PSC02 Notification of Foresight Group Holdings Limited as a person with significant control on 31 October 2016
View PDF Notification of Foresight Group Holdings Limited as a person with significant control on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022 PSC07 Cessation of Bernard William Fairman as a person with significant control on 31 October 2016
View PDF Cessation of Bernard William Fairman as a person with significant control on 31 October 2016 - link opens in a new window - 1 page (1 page)
11 May 2022 PSC04 Change of details for Bernard William Fairman as a person with significant control on 25 November 2021
View PDF Change of details for Bernard William Fairman as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)