Website & contact details
- Website
Fischer Future Heat UK Limited
- Incorporated
- 7 December 2006 (19 years)
- Previously known as
- Keith Bastian Limited (until 22 June 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 5 Merchant SquareLondonW2 1AY
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Charges
- Total
- 12
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Bastian Jeronimo, Isabelle Anna Maria
Secretary · Appointed 19 January 2024
Director · Appointed 17 January 2024
Also at Fischer Heat UK Limited
British
Born February 1994 (32)
Officer history (7 former)
19 January 2024
Appointed Bastian Jeronimo, Isabelle Anna Maria as Secretary
19 January 2024
17 January 2024
17 January 2024
14 November 2023
13 November 2023
13 November 2023
19 November 2020
25 July 2020
8 March 2012
25 March 2011
7 December 2006
7 December 2006
7 December 2006
7 December 2006
7 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10972150
Former controllers (2)
13 November 2017
13 November 2017
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Angloflora (Holdings) Limited Owns 50–75% of shares
Angloflora Farms Limited Owns 75–100% of shares
Angloflora Limited Owns 75–100% of shares
Bastian Holdings Limited Owns 75–100% of shares
Foxglove Energy Supply Ltd Owns 75–100% of shares
Foxglove Energy Trading Limited Owns 75–100% of shares
Outfox Utilities Ltd Owns 75–100% of shares
Bastian PLC Owns 25–50% of shares
Fischer Energy PLC Owns 75–100% of shares
Fischer Future Heat UK Limited This company Owns 75–100% of shares
Fischer Heat UK Limited Owns 75–100% of shares
Clarksteel Holdings Limited Owns 25–50% of shares
Clark-Drain Limited Owns 75–100% of shares
Clarksteel Galvanising Limited Owns 75–100% of shares
Dishley DLFF (Holdings) Limited Holds 50–75% of voting rights
E.H.Morris(stonea)limited Owns 25–50% of shares
Fischer Future Heat Group Limited Owns 75–100% of shares
G F Property Limited Owns 25–50% of shares
G.E. Porter & Sons Limited Owns 75–100% of shares
G.H.Myers Limited Owns 25–50% of shares
Hindmarch Properties Limited Holds 50–75% of voting rights (as a trust)
Grantham Investments Limited Owns 25–50% of shares
Bly Holdings Limited Owns 75–100% of shares
Grail Investments Limited Owns 75–100% of shares
Stamford Business Park Holdings Ltd Owns 75–100% of shares
Stamford Farming Company Holdings Ltd Owns 75–100% of shares
Stamford Property Holdco Ltd Owns 75–100% of shares
Stamford Business Park Ltd Owns 75–100% of shares
Stamford Farming Company Ltd Owns 75–100% of shares
Stamford Retail Park Ltd Owns 75–100% of shares
Stamford Retail Park Holdings Ltd Owns 75–100% of shares
J J Grant 2024 Holds 50–75% of voting rights
J J Grant Company Owns 75–100% of shares
J.E. Porter Limited Owns 50–75% of shares
Coolgate Limited Owns 75–100% of shares
John Booth & Sons (Lincoln) Limited Owns 50–75% of shares
Lambley Enterprises Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · medium accounts
- Net Assets
- £13,209,980
- Cash
- £1,995,037
- Turnover
- £21,973,971
- Profit Before Tax
- £1,370,207
- Employees
- 10
- Debt Ratio
- 73%
- Current Ratio
- 1.3x
- Profit Margin
- 6%
- Return on Equity
- 11%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,756,103 | £4,006,267 | £4,185,034 | £4,662,051 | £5,617,559 | £5,253,334 | £5,645,266 |
| Current Assets | £45,993,247 | £47,125,251 | £27,737,287 | £26,094,452 | £25,130,959 | £16,380,877 | £11,995,419 |
| Debtors | £41,320,950 | £45,017,371 | £25,435,011 | £24,269,154 | £23,377,906 | £14,690,304 | £10,705,614 |
| Cash | £1,995,037 | £117,216 | £276,630 | £536,502 | £928,402 | £760,469 | £517,945 |
| Creditors (< 1 year) | £36,515,195 | £39,349,360 | £17,963,478 | £17,353,435 | £18,372,975 | £14,074,805 | £10,346,930 |
| Creditors (> 1 year) | £0 | £67,452 | £719,102 | £989,534 | £572,841 | £1,283,123 | |
| Net Current Assets | £9,478,052 | £7,775,891 | £9,773,809 | £8,741,017 | £6,757,984 | £2,306,072 | £1,648,489 |
| Net Assets | £13,209,980 | £11,737,909 | £13,360,728 | £12,403,937 | £11,342,019 | £6,934,461 | £5,956,710 |
| Shareholder Funds | £13,209,980 | £11,737,909 | £13,360,728 | £12,403,937 | £11,342,019 | £6,934,461 | £5,956,710 |
| Turnover | £21,973,971 | £20,854,175 | £20,069,285 | £26,556,496 | £26,320,829 | £24,388,381 | £26,003,317 |
| Cost of Sales | £14,624,445 | £16,153,028 | £12,651,839 | £19,194,467 | £14,721,504 | £13,344,534 | £12,686,642 |
| Gross Profit | £7,349,526 | £4,701,147 | £7,417,446 | £7,362,029 | £11,599,325 | £11,043,847 | £13,316,675 |
| Admin Expenses | £6,558,174 | £7,102,266 | £6,597,191 | £8,134,849 | £6,690,843 | £9,632,885 | £11,319,044 |
| Staff Costs | £1,023,115 | £677,542 | £1,612,667 | £1,575,084 | £1,528,089 | £1,822,124 | £1,589,048 |
| Operating Profit | £1,432,649 | (£1,767,234) | £1,280,189 | £48,071 | £5,263,660 | £1,803,708 | £2,106,220 |
| Profit Before Tax | £1,370,207 | (£1,793,255) | £1,156,375 | £2,431,175 | £5,543,014 | £1,966,170 | £1,098,725 |
| Tax | (£101,864) | (£486,414) | £766,384 | £719,257 | £485,456 | £388,419 | £32,371 |
| Profit for Period | £1,472,071 | (£1,306,841) | £389,991 | £1,711,918 | £5,057,558 | £1,577,751 | £1,066,354 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Confirmation statement with no updates | 7 December 2025 | ||
| 18 December 2025 | Accounts for a medium company | 30 June 2025 | ||
| 5 August 2025 | Previous accounting period extended | |||
| 24 June 2025 | Accounts for a medium company | 29 June 2024 | ||
| 27 May 2025 | Registered office address changed |
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