Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Bastian PLC
- Incorporated
- 20 September 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Keith Cornelius BastianMaria Angeles Bastian
- Accounts type
- Group
- Region
- East Midlands
- Address
- Granville HallGranville RoadLeicesterLE1 7RU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Bastian, Keith Cornelius
Secretary · Appointed 20 September 2017
Director · Appointed 20 September 2017
British
Born March 1965 (61)
Director · Appointed 20 September 2017
Also at Fischer Energy PLC · more companies
Spanish
Born February 1965 (61)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09098424
Individual · Notified 20 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Individual · Notified 20 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born February 1965 (61)
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 This company 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 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 · group accounts
- Cash
- £167,696
- Employees
- 26
- Current Ratio
- 3.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £10,155,103 | £3,000,004 | £3,000,004 | £3,000,004 | £3,000,004 | £3,000,004 | £3,000,002 |
| Current Assets | £70,842,000 | £34,192,012 | £110,454 | £83,158 | £87,470 | ||
| Debtors | £49,076,769 | £4,998,671 | £103,464 | £76,119 | £80,400 | £67,314 | £63,000 |
| Cash | £167,696 | £29,193,341 | £6,990 | £7,039 | £7,070 | ||
| Creditors (< 1 year) | £23,914,380 | £33,204,233 | £12,504 | £15,159 | £19,190 | £12,504 | £12,502 |
| Net Current Assets | £46,927,620 | £987,779 | £97,950 | £67,999 | £68,280 | £54,810 | £50,498 |
| Shareholder Funds | £57,082,723 | £3,987,783 | £3,097,954 | £3,068,003 | £3,068,284 | £3,054,814 | £3,050,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Group of companies' accounts | 30 June 2025 | ||
| 9 December 2025 | Memorandum and Articles of Association | |||
| 9 December 2025 | Change of share class name or designation | |||
| 9 December 2025 | Particulars of variation of rights attached to shares | |||
| 9 December 2025 | Resolutions |
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