Tasma Products Limited

Active08065210 Private limited company
Incorporated
11 May 2012 (14 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Geoffrey Samuel Fisher
Malcolm Charles Fisher
Owned by
Malcolm Charles Fisher
Geoffrey Samuel Fisher
Jacqueline Rosemary Fisher
Accounts type
Total exemption full
Region
East of England
Address
Unit 1 College Farm North End
Meldreth
Royston
SG8 6NT

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Fisher, Geoffrey Samuel
Director · Appointed 19 July 2024
British
Born June 1956 (70)
Director · Appointed 19 July 2024
British
Born July 1962 (64)
Fisher, Malcolm Charles
Director · Appointed 19 July 2024
British
Born November 1957
Officer history (2 former)
31 May 2025
Resigned Smith, Andrew as Director
19 July 2024
Appointed Fisher, Geoffrey Samuel as Director
19 July 2024
Appointed Fisher, Jacqueline Rosemary as Director
19 July 2024
Appointed Fisher, Malcolm Charles as Director
28 June 2023
Resigned Fisher, Eric as Director
11 May 2012
Appointed Fisher, Eric as Director
11 May 2012
Appointed Smith, Andrew as Director

Ownership 3 active

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

Malcolm Charles Fisher
Individual · Notified 28 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1957
Geoffrey Samuel Fisher
Individual · Notified 28 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1956 (70)
Individual · Notified 28 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
Former controllers (2)
31 May 2025
Ceased Andrew Smith — Has significant influence or control
28 June 2023
Ceased Eric Fisher — Owns 75–100% of shares

Financials

Net Assets
£320,473
Cash
£49,080
Employees
3
Debt Ratio
10%
Current Ratio
9.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £298,321 £296,518 £307,105 £321,327 £320,473
Balance sheet detail
202520242023202220212020
Fixed Assets£25,690£25,715£25,776£25,817£26,610
Current Assets£330,542£352,248£344,495£324,299£342,595
Debtors£50,485£44,998£51,470£37,996£44,956
Cash£49,080£48,858£42,058£31,639£43,519
Creditors (< 1 year)£35,726£56,598£44,842£58,269£48,693£66,299
Net Current Assets£294,816£295,650£286,226£275,606£276,296
Net Assets£320,473£321,327£307,105£296,518£298,321
Shareholder Funds£320,473£321,327£307,105£296,518£298,321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts30 June 2026
9 October 2025Total exemption full accounts30 June 2025
22 August 2025Termination of appointment of a director
22 August 2025Cessation of a person with significant control
22 August 2025Confirmation statement with no updates19 July 2025
Show all recent filings

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