Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Fishers Gin Ltd
- Incorporated
- 4 December 2015 (10 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Owned by
- Andrew Michael Hilliard Heald
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Beach LodgeBrudenell StreetAldeburghIP15 5DD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2018
British
Born September 1950 (76)
Director · Appointed 4 December 2015
British
Born August 1987 (39)
Officer history (10 former)
31 December 2025
Resigned De Rouvray, Florestan Frederic Marie Loriot as Director
25 January 2021
25 January 2021
18 August 2020
Appointed De Rouvray, Florestan Frederic Marie Loriot as Director
31 March 2020
Resigned Veale, Timothy Alexander as Director
13 December 2018
13 December 2018
Resigned Frerejean Taittinger, Rodolphe Jean Marie Humbert Guy as Director
12 November 2018
12 November 2018
12 November 2018
12 November 2018
12 November 2018
Appointed Frerejean Taittinger, Rodolphe Jean Marie Humbert Guy as Director
14 May 2018
Resigned Keith Vaudrey & Co as Corporate Secretary
14 May 2018
Appointed Veale, Timothy Alexander as Director
30 March 2018
1 February 2018
1 February 2018
8 April 2016
Appointed Keith Vaudrey & Co as Corporate Secretary
5 December 2015
5 December 2015
5 December 2015
4 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1987 (39)
Former controllers (5)
1 July 2018
Ceased Rodolphe Jean Marie Humbert Guy Frerejean Taittinger — Has significant influence or control
1 July 2018
Ceased Pierre Mr Guillaume — Has significant influence or control
18 December 2017
Ceased Sagittarius 2 B — Owns 25–50% of shares (as a firm)
18 December 2017
Ceased Sagittarius Royaume-Uni Ltd — Owns 25–50% of shares (as a firm)
18 December 2017
Ceased Louis Bertrand Marie Henri Bizouard De Montille — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,083,894)
- Cash
- £135
- Debt Ratio
- 551%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2019 | |
|---|---|---|
| Fixed Assets | £306,889 | £845,495 |
| Current Assets | £155,542 | £173,509 |
| Debtors | £43,474 | £104,406 |
| Cash | £135 | £320 |
| Creditors (< 1 year) | £2,032,892 | £387,213 |
| Creditors (> 1 year) | £1,317,220 | |
| Net Current Assets | (£357,891) | (£213,704) |
| Net Assets | (£2,083,894) | (£685,429) |
| Shareholder Funds | (£2,083,894) | (£685,429) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with updates | 16 December 2025 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 January 2025 | Confirmation statement with no updates | 16 December 2024 | ||
| 10 December 2024 | Total exemption full accounts | 31 December 2023 |
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