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Fischbein-Saxon Ltd

Fischbein-Saxon Ltd is an active company incorporated on 9 July 1910 with the registered office located in Potters Bar, Hertfordshire. Fischbein-Saxon Ltd was registered 115 years ago.
Status
Active
Active since incorporation
Company No
00110711
Private limited company
Age
115 years
Incorporated 9 July 1910
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Vancouver Suite Maple House
High Street
Potters Bar
EN6 5BS
United Kingdom
Address changed on 16 Aug 2023 (2 years ago)
Previous address was Alexandria Business Centre 274 Alma Road Enfield Middlesex EN3 7BB
Telephone
08443722877
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Ceo • American • Lives in United States • Born in Mar 1958
Director • Finance Director • Dutch • Lives in Netherlands • Born in Aug 1969
Director • Cfo • American • Lives in United States • Born in Jan 1984
Director • Dutch • Lives in Netherlands • Born in Jul 1979
Fischbein Ltd
PSC
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Mutual Companies
Trustees Of The London Clinic Limited
Michael James Kachmer is a mutual person.
Active
Fischbein Limited
Michael James Kachmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£177.83K
Decreased by £250.45K (-58%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 5 (-26%)
Total Assets
£1.46M
Decreased by £260.99K (-15%)
Total Liabilities
-£507K
Increased by £206.36K (+69%)
Net Assets
£948.7K
Decreased by £467.35K (-33%)
Debt Ratio (%)
35%
Increased by 17.32% (+99%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Mr Adolf Willem Duijvelshoff Appointed
8 Months Ago on 23 Dec 2024
Small Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Erik Blom Resigned
1 Year 5 Months Ago on 31 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Mr Carson Brennan Appointed
1 Year 8 Months Ago on 19 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 25 Sep 2023
Fischbein Ltd (PSC) Details Changed
2 Years Ago on 16 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 4 Jun 2025
Appointment of Mr Adolf Willem Duijvelshoff as a director on 23 December 2024
Submitted on 24 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Change of details for Fischbein Ltd as a person with significant control on 16 August 2023
Submitted on 26 Jul 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 19 Jun 2024
Termination of appointment of Erik Blom as a director on 31 March 2024
Submitted on 10 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Jan 2024
Appointment of Mr Carson Brennan as a director on 19 December 2023
Submitted on 20 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 25 Sep 2023
Repayment History
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