Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Fischbein-Saxon Ltd
- Incorporated
- 9 July 1910 (116 years)
- Industry
- Manufacture of light metal packaging (25920)
- Directors
- Adolf Willem DuijvelshoffJoost Willem Van Setten
- Owned by
- Accounts type
- Small
- Address
- Vancouver Suite Maple HouseHigh StreetPotters BarEN6 5BS
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Duijvelshoff, Adolf Willem
Director · Appointed 23 December 2024
Dutch
Born August 1969 (57)
Van Setten, Joost Willem
Director · Appointed 30 June 2023
Dutch
Born July 1979 (47)
Officer history (19 former)
2 November 2026
Resigned Kachmer, Michael as Secretary
2 November 2026
2 October 2026
Resigned Brennan, Carson as Director
23 December 2024
Appointed Duijvelshoff, Adolf Willem as Director
31 March 2024
Resigned Blom, Erik as Director
19 December 2023
Appointed Brennan, Carson as Director
30 June 2023
Appointed Van Setten, Joost Willem as Director
30 June 2023
Appointed Blom, Erik as Director
30 June 2023
31 January 2020
31 January 2020
4 April 2014
4 April 2014
5 March 2014
Appointed Kachmer, Michael as Secretary
5 March 2014
20 June 2008
28 January 2008
1 January 2008
5 January 2007
5 January 2007
5 January 2007
5 January 2007
5 January 2007
17 October 2003
17 October 2003
9 March 2001
Resigned Rosenthal, Gary L as Director
20 September 2000
Resigned Rosenthal, Gary L as Secretary
20 September 2000
7 April 1999
Appointed Rosenthal, Gary L as Director
7 April 1999
7 April 1999
7 April 1999
Appointed Rosenthal, Gary L as Secretary
7 April 1999
Resigned Greisman, Barbara Lynne as Secretary
7 April 1999
Resigned Greisman, Barbara Lynne as Director
7 April 1999
3 August 1994
Resigned Kersley, Ruth Sheila as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 02386291
Former controllers (1)
11 August 2017
Ceased Ganesh Nadesan — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £948,698
- Cash
- £177,833
- Employees
- 14
- Debt Ratio
- 35%
- Current Ratio
- 2.9x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £7,316 |
| Current Assets | £1,448,378 |
| Cash | £177,833 |
| Creditors (< 1 year) | £505,167 |
| Net Current Assets | £943,211 |
| Net Assets | £948,698 |
| Shareholder Funds | £948,698 |
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Termination of appointment of a secretary | |||
| 25 October 2026 | Termination of appointment of a director | |||
| 30 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 6 August 2026 | Confirmation statement with no updates | 26 May 2026 |
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