Fischer Farms Ltd

Active10499190 Private limited company
Incorporated
28 November 2016 (9 years)
Industry
Growing of vegetables and melons, roots and tubers (01130)
Accounts type
Group
Region
West Midlands
Address
Fischer Farms Ltd
Unit 1A
Threshing Barn
Bar Lane
Blakenhall Park
Barton Under Needwood
Burton-On-Trent,
DE13 8AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2026
British
Born June 1965 (61)
Director · Appointed 3 March 2025
British
Born May 1972 (54)
Director · Appointed 2 September 2024
British
Born May 1970 (56)
Director · Appointed 18 March 2021
British
Born March 1977 (49)
Director · Appointed 24 January 2018
British
Born January 1964 (62)
Officer history (12 former)
10 October 2026
Appointed Samuel, Harry Jacob as Director
19 May 2026
Resigned Adcock, Simon Mark Peter as Director
9 March 2026
7 April 2025
Resigned Langaker, Erik as Director
3 March 2025
Appointed Walker, Diane Susan as Director
3 March 2025
Appointed Langaker, Erik as Director
31 January 2025
Resigned Stapleton, John as Director
2 September 2024
Appointed Kirke, Christopher John as Director
21 May 2024
Appointed Adcock, Simon Mark Peter as Director
21 May 2024
Resigned Simpson, James Fraser Hamilton as Director
18 March 2021
Appointed Bachmann, Peter George Ka-Yin as Director
18 March 2021
Resigned Guest, Benjamin James Ernest as Director
1 December 2020
Appointed Stapleton, John as Director
26 October 2020
Resigned Hobley, Andrew Charles Denholm as Director
26 October 2020
26 March 2020
Resigned Matcham, John as Director
13 December 2018
Appointed Guest, Benjamin James Ernest as Director
24 January 2018
Appointed Jones, David Wyndham as Director
8 September 2017
Appointed Hobley, Andrew Charles Denholm as Director
24 July 2017
Appointed Stenning, Nicholas Julian Seymour as Director
24 July 2017
Appointed Matcham, John as Director
4 July 2017
Appointed Simpson, James Fraser Hamilton as Director
22 May 2017
Resigned Matcham, John as Director
22 May 2017
Resigned Simpson, James Fraser Hamilton as Director
22 May 2017
14 March 2017
Appointed Matcham, John as Director
22 December 2016
Appointed Simpson, James Fraser Hamilton as Director
22 December 2016
Appointed Stenning, Nicholas Julian Seymour as Director
28 November 2016
Appointed Fischer, Tristan Gordon Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2019
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Private Company Limited By Shares
Reg. no. 11007108

Holdings 4

Companies where Fischer Farms Ltd is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Former controllers (2)
21 December 2020
Ceased Tristan Gordon Alexander Fischer — Owns 50–75% of shares
21 December 2020
Ceased Tristan Gordon Alexander Fischer — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

GHBC II Carry and Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Bsi Iii Carry & Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Forestry Friends and Family LP Holds 50–75% of voting rights
Gresham House Holdings Limited Owns 75–100% of shares
Aitchesse Limited Owns 75–100% of shares
Blueforest Topco Limited Owns 50–75% of shares
Blueforest Midco Limited Owns 75–100% of shares
Eas Technologies Holdings Limited Owns 75–100% of shares
Eas Technologies Bidco Limited Owns 75–100% of shares
Fim Services Limited Owns 75–100% of shares
Fim Executives Limited Partnership Has significant influence or control
Fornax Environmental Solutions Ltd Owns 75–100% of shares
Fornax Finco 1 Limited Owns 75–100% of shares
GHBC I Carry and Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Ffvii General Partner LLP Holds 25–50% of voting rights
Gresham House General Partner II LLP Holds 25–50% of voting rights
Gresham House GP LLP Holds 25–50% of voting rights (as a firm)
Gresham House Sires General Partner LLP Holds 25–50% of voting rights
Gresham House Wind Energy 3 GP LLP Holds 25–50% of voting rights
Resi General Partner LLP Holds 25–50% of voting rights
Gresham House (Nominees) Limited Owns 75–100% of shares
Aurem Care Group Limited Owns 75–100% of shares
Fischer Farms Ltd This company Owns 75–100% of shares
GF Topco Limited Owns 75–100% of shares
GH Bio-Power Limited In administrationOwns 75–100% of shares
GH Bsi Infra Finco Ltd Owns 75–100% of shares
GH BTR Holdings Limited Owns 75–100% of shares
MMC Housing Solutions Limited Owns 75–100% of shares
MMC Solid Wall Structures Limited Owns 25–50% of shares
N Family Holdings Ltd Owns 25–50% of shares
Telcom Group Ltd Owns 75–100% of shares
Telcom Topco Limited Owns 75–100% of shares
Vesta Devco 1 Limited Owns 75–100% of shares
Waste Knot Energy (Holding) Limited Owns 75–100% of shares
Angling Direct PLC Holds 25–50% of voting rights
Earnz PLC Owns 25–50% of shares
Gresham House Forest Carbon (NZ) LP Has significant influence or control
Gresham House Forest Fund I LP Has significant influence or control
Gresham House Renewable Energy LP Has significant influence or control
Gresham House Sustainable Timber and Energy LP Has significant influence or control
Gresham House Timberland LP Has significant influence or control
Iomart Group PLC Owns 25–50% of shares
Ixico PLC Owns 25–50% of shares
Orri Ltd Owns 75–100% of shares
Sysgroup PLC Owns 25–50% of shares
Gresham House Devco Limited Owns 75–100% of shares
Albusia Ltd Owns 75–100% of shares
Cockenzie Storage B Ltd Owns 75–100% of shares
Flavusia Ltd Owns 75–100% of shares
Gresham House O&M Services Limited Owns 75–100% of shares
Gretna Energy Storage Limited Owns 75–100% of shares
Kincardine Storage Limited Owns 75–100% of shares
Gresham House Devco Pipeline Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
(£17,955,091)
Cash
£3,925,097
Profit
(£7,789,172)
Employees
98
Debt Ratio
129%
Current Ratio
2.8x

Trend

Net Assets
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2022 2023 2024 2025 £936,049 (£1,851,107) (£10,166,455) (£17,955,091)
Balance sheet detail
2025202420232022
Fixed Assets£500,161£161,205£155,190£55,363
Current Assets£61,188,965£48,442,126£44,586,139£26,274,320
Debtors£57,263,868£46,877,609£39,825,811£19,797,973
Cash£3,925,097£1,564,517£4,760,328£6,476,347
Creditors (< 1 year)£21,999,362£23,141,376£25,727,650£22,657,771
Creditors (> 1 year)£57,644,855£35,628,410£20,864,786£2,735,863
Net Current Assets£39,189,603£25,300,750£18,858,489£3,616,549
Net Assets(£17,955,091)(£10,166,455)(£1,851,107)£936,049
Shareholder Funds(£17,955,091)(£10,166,455)(£1,851,107)£936,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
20 August 2025Statement of capital following an allotment of shares

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