Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Fischer Future Heat Group Limited
- Incorporated
- 26 February 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Granville HallGranville RoadLeicesterLE1 7RU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 February 2014
British
Born March 1965 (61)
Director · Appointed 26 February 2014
Spanish
Born February 1965 (61)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09098424
Spanish
Born February 1965 (61)
Former controllers (1)
24 November 2025
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 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 This company 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 · total exemption full accounts
- Net Assets
- £367,613
- Cash
- £16,403
- Employees
- 2
- Debt Ratio
- 92%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,139,160 | £4,088,503 | £4,162,109 | £4,235,052 | £4,302,241 | £4,302,241 | £3,383,021 |
| Current Assets | £644,556 | £865,390 | £773,983 | £671,723 | £1,336,135 | £1,180,969 | £1,160,342 |
| Debtors | £628,153 | £647,767 | £642,264 | £626,920 | £1,101,068 | £1,167,321 | £1,157,037 |
| Cash | £16,403 | £217,623 | £131,719 | £44,803 | £235,067 | £13,648 | £3,305 |
| Creditors (< 1 year) | £1,699,896 | £1,957,004 | £1,955,953 | £1,953,111 | £2,697,313 | £1,790,997 | £1,800,409 |
| Creditors (> 1 year) | £2,716,207 | £2,590,026 | £2,636,867 | £2,631,792 | £2,624,027 | £2,776,643 | £2,736,901 |
| Net Current Assets | (£1,055,340) | (£1,091,614) | (£1,181,970) | (£1,281,388) | (£1,361,178) | (£610,028) | (£640,067) |
| Net Assets | £367,613 | £406,863 | £343,272 | £321,872 | £317,036 | £915,570 | £6,053 |
| Shareholder Funds | £367,613 | £406,863 | £343,272 | £321,872 | £317,036 | £915,570 | £6,053 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Total exemption full accounts | 30 June 2025 | ||
| 9 March 2026 | Confirmation statement with updates | 26 February 2026 | ||
| 10 December 2025 | Previous accounting period extended | |||
| 5 December 2025 | Memorandum and Articles of Association | |||
| 5 December 2025 | Resolutions |
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