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Fischer Fixings UK Limited

Fischer Fixings UK Limited is an active company incorporated on 6 August 1969 with the registered office located in Wallingford, Oxfordshire. Fischer Fixings UK Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00959713
Private limited company
Age
56 years
Incorporated 6 August 1969
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Whitely Road
Hithercroft Industrial Estate
Wallingford
Oxfordshire
OX10 9AT
Same address for the past 15 years
Telephone
01491827900
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in Aug 1950 • Manufacturer
Director • German • Lives in England • Born in Jul 1992
Director • British • Lives in England • Born in Nov 1979
Director • Managing Director Of Sales; HR & Facilit • German • Lives in Germany • Born in Apr 1978
Director • Chief Executive Officer • German • Lives in Germany • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Wallingford Tooling Limited
Klaus Fischer is a mutual person.
Active
Construction Fixings Association
James Lee Le Grys 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
£145K
Decreased by £33K (-19%)
Turnover
£24.18M
Decreased by £1.37M (-5%)
Employees
67
Decreased by 3 (-4%)
Total Assets
£13.2M
Decreased by £2.14M (-14%)
Total Liabilities
-£5.43M
Decreased by £1.31M (-19%)
Net Assets
£7.78M
Decreased by £827K (-10%)
Debt Ratio (%)
41%
Decreased by 2.81% (-6%)
Latest Activity
Mr Constantin Alexander Wiegert Appointed
1 Day Ago on 14 Nov 2025
James Lee Le Grys Resigned
3 Days Ago on 12 Nov 2025
Victoria Shaw Resigned
10 Days Ago on 5 Nov 2025
Ms Maria Piskorska Appointed
10 Days Ago on 5 Nov 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Marc-Sven Mengis Resigned
7 Months Ago on 24 Mar 2025
Klaus Fischer Resigned
7 Months Ago on 24 Mar 2025
Andreas Manfred Voll Resigned
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Appointment of Mr Constantin Alexander Wiegert as a director on 14 November 2025
Submitted on 14 Nov 2025
Termination of appointment of James Lee Le Grys as a director on 12 November 2025
Submitted on 12 Nov 2025
Appointment of Ms Maria Piskorska as a secretary on 5 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Victoria Shaw as a secretary on 5 November 2025
Submitted on 5 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 27 Aug 2025
Termination of appointment of Klaus Fischer as a director on 24 March 2025
Submitted on 29 Apr 2025
Termination of appointment of Marc-Sven Mengis as a director on 24 March 2025
Submitted on 29 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Termination of appointment of Andreas Manfred Voll as a director on 20 January 2025
Submitted on 3 Feb 2025
Repayment History
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