A.A.Fisher(properties)limited

Active00718393 Private limited company
Incorporated
20 March 1962 (64 years)
Industry
Renting and operating of Housing Association real estate (68201)
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
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2024
British
Born September 1981 (45)
Director · Appointed 24 April 2024
British
Born July 1979 (47)
Saunders, Pamela Ann
Secretary · Appointed 9 May 2012
Director · Appointed 6 December 2006
British
Born March 1954 (72)
Director
British
Born March 1951 (75)
Officer history (4 former)
24 April 2024
Appointed Fisher, Richard Paul as Director
24 April 2024
Appointed Johnston, Melanie Louise as Director
9 May 2012
Appointed Saunders, Pamela Ann as Secretary
21 May 2011
Resigned Fisher, Daphne Cynthia as Secretary
21 May 2011
Resigned Fisher, Daphne Cynthia as Director
11 January 2009
Resigned Fisher, Charles Edward as Director
6 December 2006
Appointed Ryman, Pamela Jill 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. 00219179

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

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

Net Assets
£26,055,827
Cash
£150,445
Debt Ratio
38%
Current Ratio
0.5x

Trend

Net Assets
£0 £20.0M £40.0M 2021 2022 2023 2025 £30,789,727 £30,470,013 £30,003,207 £26,055,827
Balance sheet detail
2025202320222021
Fixed Assets£35,817,060£39,518,553£39,484,317£38,334,247
Current Assets£5,893,114£5,533,073£5,205,805£5,132,602
Debtors£5,742,669£4,735,180£4,795,384£4,909,733
Cash£150,445£797,893£410,421£222,869
Creditors (< 1 year)£12,275,093£9,152,146£8,374,014£7,819,865
Creditors (> 1 year)£0£2,500,000£2,500,000£7,819,865
Net Current Assets(£6,381,979)(£3,619,073)(£3,168,209)(£2,687,263)
Net Assets£26,055,827£30,003,207£30,470,013£30,789,727
Shareholder Funds£26,055,827£30,003,207£30,470,013£30,789,727

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
29 September 2025Confirmation statement with no updates26 September 2025
27 December 2024Total exemption full accounts31 March 2024
26 September 2024Confirmation statement with no updates26 September 2024
29 April 2024Appointment of a director
Show all recent filings

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