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FISCHER FUTURE HEAT UK LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
5 Merchant Square, London W2 1AY
Accounts type
Medium

Company activity

The 4 most recent documents filed at Companies House.

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  1. 02/01/2026

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

    View PDF (3 pages)
  2. 18/12/2025

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

    View PDF (26 pages)
  3. 05/08/2025

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

    View PDF (1 pages)
  4. 24/06/2025

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

    View PDF (28 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Medium accounts

On schedule

31/03/2027Filing deadline

Next accounts made up to
30/06/2026
Last accounts made up to
30/06/2025

Confirmation statement

Confirms the registry record is up to date

Due in 79 days

21/12/2026Filing deadline

Next statement date
07/12/2026
Last statement dated
07/12/2025

See the full filing history

Financial performance

The latest figures FISCHER FUTURE HEAT UK LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£13.21M2025
12.54%vs 2024

2024: £11.74M

Total Assets

£51.55M2025
-2.73%vs 2024

2024: £52.99M

Cash in Bank

£2.00M2025
1.60K%vs 2024

2024: £117.22K

Total Liabilities

£36.54M2025
-7.25%vs 2024

2024: £39.39M

Employees

102025
-6vs 2024

2024: 16

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 7.25% on 2024. See the full financial analysis for FISCHER FUTURE HEAT UK LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

652021
632022
652023
162024
102025
YearEmployeesChange
202510-6
202416-49
202365+2
202263-2
202165–

Reported employee count decreased from 65 in 2021 to 10 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary07/12/2006–07/12/20061270
Director08/03/2012–17/01/202456
Director25/07/2020–19/11/20206
Director13/11/2023–13/11/202313
Director17/01/2024–Present13
Secretary07/12/2006–19/01/20240
Secretary19/01/2024–Present0
Director07/12/2006–25/03/201156
Director07/12/2006–14/11/202335

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–13/11/201735
06/04/2016–13/11/201756

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
18
Since 14/12/2022
Last 12 months
2
-3 vs the year before
Most recent filing
02/01/2026
9 months ago

What changed in the last year

  • Confirmation statementLatest 02/01/2026
  • Accounts filedLatest 18/12/2025

Filing timeline

  1. 02/01/2026

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

    View PDF (3 pages)
  2. 18/12/2025

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

    View PDF (26 pages)
  3. 05/08/2025

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

    View PDF (1 pages)
  4. 24/06/2025

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

    View PDF (28 pages)
  5. 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)
  6. 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)
  7. 17/12/2024

    Confirmation statement made on 2024-12-07 with updates

    View PDF (4 pages)
  8. 28/03/2024

    Full accounts made up to 2023-06-29

    View PDF (27 pages)
  9. 19/01/2024

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

    View PDF (1 pages)
  10. 19/01/2024

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

    View PDF (2 pages)
  11. 18/01/2024

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

    View PDF (1 pages)
  12. 18/01/2024

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

    View PDF (2 pages)

Showing 12 of 18 filings

See when the next accounts and confirmation statement are due

About FISCHER FUTURE HEAT UK LIMITED

A short description of the company, written from its Companies House record.

FISCHER FUTURE HEAT UK LIMITED is a private limited company registered in the United Kingdom, based in 5 Merchant Square, London W2 1AY. Companies House classifies its business as Other retail sale not in stores stalls or markets. It has been on the register for 19 years 9 months.

The register currently records it as active. Its 2025 accounts report net assets of £13.21M and 10 employees.

FISCHER FUTURE HEAT UK LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records FISCHER FUTURE HEAT UK LIMITED under one registered business activity: Other retail sale not in stores stalls or markets (47.99 - SIC 2007).

FISCHER FUTURE HEAT UK LIMITED is recorded as active on the Companies House register, and has been on it since 07/12/2006.

The most recent accounts Okredo holds cover 2025 and report net assets of £13.21M, total assets of £51.55M, cash in bank of £2.00M and total liabilities of £36.54M.

The most recent document on the record is dated 02/01/2026: Confirmation statement made on 2025-12-07 with no updates, 9 months ago.

On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 21/12/2026.

Companies House lists 9 officers (2 currently in post) and 2 people with significant control (0 current).