Filing status
- Accounts due
- 3 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
A.A. Fisher (Holdings) Limited
- Incorporated
- 3 February 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- William Moorton Fisher
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 3Fishers IndustrialEstateWiggenhall RoadWatfordWD18 0FE
Officers 4 active
Officer details are public data from the Companies House register.
Fisher, Richard Paul
Secretary · Appointed 1 September 2025
Director · Appointed 24 April 2024
British
Born September 1981 (45)
Director · Appointed 24 April 2024
British
Born July 1979 (47)
Director · Appointed 3 February 2005
British
Born March 1951 (75)
Officer history (6 former)
1 September 2025
1 September 2025
1 September 2025
Appointed Fisher, Richard Paul as Secretary
24 April 2024
24 April 2024
21 May 2011
11 January 2009
31 March 2005
31 March 2005
31 March 2005
3 February 2005
3 February 2005
3 February 2005
3 February 2005
3 February 2005
3 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1951 (75)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
A.A. Fisher (Holdings) Limited This company
A.A.Fisher Limited 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
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £6,199,969 | £6,199,969 | ||
| Debtors | £0 | £80 | ||
| Creditors (< 1 year) | £0 | £80 | ||
| Net Current Assets | £0 | £0 | ||
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 April 2026 | Resolutions | |||
| 15 April 2026 | Particulars of variation of rights attached to shares | |||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 10 September 2025 | Appointment of a secretary |
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