Fischer Heat UK Limited

Active10465510 Private limited company
Incorporated
7 November 2016 (10 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Accounts type
Small
Region
Greater London
Address
5 Merchant Square
London
W2 1AY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2024
British
Born February 1994 (32)
Officer history (2 former)
17 January 2024
17 January 2024
Resigned Bastian, Keith Cornelius as Director
17 January 2024
Resigned Bastian, Maria Angeles as Director
7 November 2016
Appointed Bastian, Keith Cornelius as Director
7 November 2016
Appointed Bastian, Maria Angeles as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2021
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 (4)
1 November 2021
Ceased Maria Angeles Bastian — Owns 25–50% of shares
1 November 2021
Ceased Keith Cornelius Bastian — Owns 25–50% of shares
1 October 2021
Ceased Fischer Future Heat UK Limited — Owns 75–100% of shares
19 January 2018
Ceased Fischer Energy PLC — Owns 75–100% of shares

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
Climaflow Limited DissolvedOwns 75–100% of shares
Fischer Energy PLC Owns 75–100% of shares
Fischer Future Heat UK Limited Owns 75–100% of shares
Fischer Heat UK Limited This company 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
Fischer Commercial Limited DissolvedOwns 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 · small accounts

Cash
£214,248
Employees
13
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £202,476 £1,210,197 £479,669 £65,383
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£15,000
Current Assets£3,534,351£3,146,053£4,137,033£4,306,200
Debtors£3,320,103£3,111,027£3,958,260£2,442,980
Cash£214,248£35,026£178,773£1,863,220£100£100£100
Creditors (< 1 year)£3,468,968£2,666,384£2,926,836£4,114,974
Net Current Assets£65,383£479,669£1,210,197£191,226
Net Assets£1,210,197£202,476
Shareholder Funds£65,383£479,669£1,210,197£202,476£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates6 November 2026

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