Fischer Farms Holdco Limited

Active11671608 Private limited company
Incorporated
12 November 2018 (7 years)
Industry
Growing of vegetables and melons, roots and tubers (01130)
Accounts type
Small
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
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
British
Born March 1977 (49)
Director · Appointed 24 July 2025
British
Born May 1970 (56)
Officer history (3 former)
19 May 2026
Appointed Bachmann, Peter George Ka-Yin as Director
19 May 2026
Resigned Adcock, Simon Mark Peter as Director
9 March 2026
24 July 2025
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
20 July 2021
Appointed Simpson, James Fraser Hamilton as Director
12 November 2018
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 13 December 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 10499190

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (2)
21 December 2020
Ceased Gresham House (Nominees) Limited (11007108) — Owns 25–50% of shares
12 November 2018
Ceased Fischer Farms Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£23,580,924)
Cash
£2
Turnover
£0
Profit Before Tax
(£9,039,510)
Employees
2
Current Ratio
798.3x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2019 2020 2022 2024 2025 (£899) (£1,899) (£3,705,577) (£14,541,414) (£23,580,924)
Balance sheet detail
202520242023202220202019
Fixed Assets£3
Current Assets£21,019,754£26,312,001£24,898,578£2,465,792£2,259,328
Debtors£21,019,752£26,231,086£24,898,578£2,465,792£2,259,328
Cash£2£80,915£0
Creditors (< 1 year)£26,330£13,206£15,002£4,004£2,000£1,000
Creditors (> 1 year)£44,574,351£40,840,212£36,850,905£28,600,154£2,465,792£2,259,227
Net Current Assets£20,993,424£26,298,795£24,894,574£2,463,792£2,258,328
Net Assets(£23,580,924)(£14,541,414)(£3,705,577)(£1,899)(£899)
Shareholder Funds(£23,580,924)(£14,541,414)(£3,705,577)(£1,899)(£899)

Turnover£0
Admin Expenses£5,171,554
Operating Profit(£5,171,554)
Profit Before Tax(£9,039,510)
Tax£0
Profit for Period(£9,039,510)

Filings

Filing history not loaded yet. See it on Companies House

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