FISCHER FUTURE HEAT UK LIMITED

Key Data

Status

Active

Company No.

06021954

Incorporation date

07/12/2006

Size

Medium

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

02/01/2026

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

18/12/2025

Accounts for a medium company made up to 2025-06-30

View PDF (26 pages)

05/08/2025

Previous accounting period extended from 2025-06-29 to 2025-06-30

View PDF (1 pages)

24/06/2025

Accounts for a medium company made up to 2024-06-29

View PDF (28 pages)

27/05/2025

Registered office address changed from 5 Merchant Square London W2 1AS England to 5 Merchant Square London W2 1AY on 2025-05-27

View PDF (1 pages)

19/05/2025

Registered office address changed from 5 Merchant Square London W2 1AY England to 5 Merchant Square London W2 1AS on 2025-05-19

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-12-07 with updates

View PDF (4 pages)

28/03/2024

Full accounts made up to 2023-06-29

View PDF (27 pages)

19/01/2024

Termination of appointment of Maria Angeles Bastian as a secretary on 2024-01-19

View PDF (1 pages)

19/01/2024

Appointment of Miss Isabelle Anna Maria Bastian Jeronimo as a secretary on 2024-01-19

View PDF (2 pages)

18/01/2024

Termination of appointment of Keith Cornelius Bastian as a director on 2024-01-17

View PDF (1 pages)

18/01/2024

Appointment of Miss Isabelle Anna Maria Bastian Jeronimo as a director on 2024-01-17

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

15/11/2023

Termination of appointment of Isabelle Anna Maria Bastian Jeronimo as a director on 2023-11-13

View PDF (1 pages)

14/11/2023

Appointment of Miss Isabelle Anna Maria Bastian Jeronimo as a director on 2023-11-13

View PDF (2 pages)

14/11/2023

Termination of appointment of Maria Angeles Bastian as a director on 2023-11-14

View PDF (1 pages)

29/06/2023

Full accounts made up to 2022-06-29

View PDF (27 pages)

14/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-48.44 % *

* during past year

Cash in Bank

£276,630.00

Business linkages

Check business linkages of FISCHER FUTURE HEAT UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

07/12/2026

Last change occurred

30/06/2025

Accounts

Medium

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
65
11.34M
-
0.00
928.40K
-

2022
63
12.40M
-
26.56M
536.50K
-

2023
65
13.36M
-
20.07M
276.63K
-

2023
65
13.36M
-
20.07M
276.63K
-

Employees

2023

Employees

65 3 % *

Net Assets(GBP)

13.36M £7.71 % *

Total Assets(GBP)

Turnover(GBP)

20.07M £-24.43 % *

Cash in Bank(GBP)

276.63K £-48.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bastian, Keith	Director	07/12/2006 - 25/03/2011	56
Bastian, Keith	Director	08/03/2012 - 17/01/2024	56
ALDBURY SECRETARIES LIMITED	Nominee Secretary	07/12/2006 - 07/12/2006	1286
Wood, Paul Malcolm	Director	25/07/2020 - 19/11/2020	7
Bastian, Maria Angeles	Director	07/12/2006 - 14/11/2023	35

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

Company	Classification	Incorporation	Status	Turnover	Employees
LLYNCLYS FARM LIMITED Morton, Oswestry, Shropshire SY10 8BH, 00906147	Raising of sheep and goats	16/05/1967	Active	-	8
ALTRIPAN UK LIMITED 32 Monk Street, Abergavenny, Monmouthshire NP7 5NW, 06245964	Support services to forestry	14/05/2007	Active	-	9
C & K WOOD (U.K.) LIMITED Hall Farm, Newton On Derwent, York, North Yorkshire YO41 4DB, 04252828	Raising of poultry	16/07/2001	Active	-	9
THE DRAGONFLY AGENCY LIMITED Halidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland TD15 1TB, 07558476	Printing n.e.c.	09/03/2011	Active	-	10
MONTPELLIER DOMESTIC APPLIANCES LIMITED Unit 1 Tewkesbury Retail Park, Northway Lane, Tewkesbury, Gloucestershire GL20 8JU, 09158049	Manufacture of electric domestic appliances	01/08/2014	Active	-	9

LLYNCLYS FARM LIMITEDMorton, Oswestry, Shropshire SY10 8BH

Active

Category:

Raising of sheep and goats

Comp. code:

00906147

Reg. date:

16/05/1967

Turnover:

No. of employees:

ALTRIPAN UK LIMITED32 Monk Street, Abergavenny, Monmouthshire NP7 5NW

Active

Category:

Support services to forestry

Comp. code:

06245964

Reg. date:

14/05/2007

Turnover:

No. of employees:

C & K WOOD (U.K.) LIMITEDHall Farm, Newton On Derwent, York, North Yorkshire YO41 4DB

Active

Category:

Raising of poultry

Comp. code:

04252828

Reg. date:

16/07/2001

Turnover:

No. of employees:

THE DRAGONFLY AGENCY LIMITEDHalidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland TD15 1TB

Active

Category:

Printing n.e.c.

Comp. code:

07558476

Reg. date:

09/03/2011

Turnover:

No. of employees:

MONTPELLIER DOMESTIC APPLIANCES LIMITEDUnit 1 Tewkesbury Retail Park, Northway Lane, Tewkesbury, Gloucestershire GL20 8JU

Active

Category:

Manufacture of electric domestic appliances

Comp. code:

09158049

Reg. date:

01/08/2014

Turnover:

No. of employees:

Description

About FISCHER FUTURE HEAT UK LIMITED

FISCHER FUTURE HEAT UK LIMITED is an(a) Active company incorporated on 07/12/2006 with the registered office located at 5 Merchant Square, London W2 1AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 65 according to last financial statements.

Frequently Asked Questions

What is the current status of FISCHER FUTURE HEAT UK LIMITED?

FISCHER FUTURE HEAT UK LIMITED is currently Active. It was registered on 07/12/2006 .

Where is FISCHER FUTURE HEAT UK LIMITED located?

FISCHER FUTURE HEAT UK LIMITED is registered at 5 Merchant Square, London W2 1AY.

What does FISCHER FUTURE HEAT UK LIMITED do?

FISCHER FUTURE HEAT UK LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does FISCHER FUTURE HEAT UK LIMITED have?

FISCHER FUTURE HEAT UK LIMITED had 65 employees in 2023.

What is the latest filing for FISCHER FUTURE HEAT UK LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-07 with no updates.