T A Fisher & Sons Limited

Active02582252 Private limited company
Incorporated
13 February 1991 (35 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Directors
David Jonathan Peycke
Alexander David Chapman
Accounts type
Full
Region
South East
Address
Theale Court 11-13 High Street
Theale
Reading
RG7 5AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
29
Outstanding
11
Part satisfied
0
Satisfied
18

Officers 6 active

Officer details are public data from the Companies House register.

Peycke, David Jonathan
Director · Appointed 1 October 2026
British
Born November 1981
Chapman, Alexander David
Director · Appointed 1 May 2022
British
Born November 1978
Director · Appointed 1 May 2022
British
Born May 1962 (64)
Director · Appointed 1 November 2011
British
Born April 1971 (55)
Secretary · Appointed 30 June 2006
British
Director · Appointed 25 February 1991
British
Born October 1957 (69)
Officer history (7 former)
1 October 2026
Appointed Peycke, David Jonathan as Director
26 June 2024
Resigned Fisher, Keith Hubert as Director
1 May 2022
Appointed Chapman, Alexander David as Director
1 May 2022
Appointed Davies, Stephen John as Director
24 July 2019
Resigned Price, Robert Edward as Director
30 September 2013
Resigned Harwood, Carol Jane as Director
1 November 2011
Appointed Mayes, Duncan Paul as Director
30 June 2006
Resigned Aylett, Peter Geoffrey as Secretary
30 June 2006
Appointed Fisher, John Hubert as Secretary
1 January 2006
Appointed Harwood, Carol Jane as Director
22 April 2005
Resigned Lawson, Peter Michael as Director
22 April 2005
Resigned Lawson, Joseph Kenneth as Director
1 April 2003
Appointed Aylett, Peter Geoffrey as Secretary
31 March 2003
Resigned Stewart, Miriam Rhoda as Secretary
1 June 2000
Appointed Price, Robert Edward as Director
1 May 1991
Appointed Lawson, Peter Michael as Director
1 May 1991
Appointed Lawson, Joseph Kenneth as Director
25 February 1991
Appointed Stewart, Miriam Rhoda as Secretary
25 February 1991
Appointed Fisher, Keith Hubert as Director
25 February 1991
Appointed Fisher, John Hubert 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
Limited Company
Reg. no. 765796

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Blue Prior Developments Limited Owns 75–100% of shares
Fishron Developments Limited Owns 25–50% of shares
Fishron Investments Limited Owns 75–100% of shares
Fleet Business Park Management Limited Holds 75–100% of voting rights
T A Fisher & Sons Limited This company Owns 75–100% of shares
T A Fisher (Mortimer) Ltd Owns 75–100% of shares
T A Fisher Commercial Limited Owns 75–100% of shares
Fishron (Farnborough) Limited Owns 25–50% of shares
T A Fisher Developments Limited Owns 75–100% of shares
T. A. Fisher (Redfields) Limited Owns 75–100% of shares
Thomas Fisher Homes Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Full accounts30 June 2025
9 March 2026Confirmation statement with no updates13 February 2026
26 November 2025Registration of a charge
4 April 2025Full accounts30 June 2024
21 March 2025Confirmation statement with no updates13 February 2025
Show all recent filings

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