A.A.Fisher Limited

Active00219179 Private limited company
Incorporated
26 January 1927 (99 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East of England
Address
Unit 3
Fisher's Industrial Estate
Wiggenhall Road Watford
WD18 0FE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 September 2025
Resigned Ryman, Pamela Jill as Director
24 April 2024
Appointed Fisher, Richard Paul as Director
24 April 2024
Appointed Johnston, Melanie Louise as Director
21 May 2011
Resigned Fisher, Daphne Cynthia as Director
11 January 2009
Resigned Fisher, Charles Edward as Director
10 February 1998
Resigned Fisher, Timothy Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05351022

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A.A.Fisher Limited This company Owns 75–100% of shares
A.A.Fisher(properties)limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 2025 £6,199,969 £6,199,969 £6,199,969 £6,199,969
Balance sheet detail
2025202320222021
Fixed Assets£1,208,122£1,208,122
Debtors£4,991,847£4,991,847£4,991,847£4,991,927
Creditors (< 1 year)£0£80
Net Current Assets£4,991,847£4,991,847£4,991,847£4,991,847
Shareholder Funds£6,199,969£6,199,969£6,199,969£6,199,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
29 September 2025Confirmation statement with no updates26 September 2025
9 September 2025Termination of appointment of a director
27 December 2024Total exemption full accounts31 March 2024
26 September 2024Confirmation statement with no updates26 September 2024
Show all recent filings

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