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Fischbach (UK) Limited

Fischbach (UK) Limited is an active company incorporated on 16 March 1970 with the registered office located in Runcorn, Cheshire. Fischbach (UK) Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00974737
Private limited company
Age
55 years
Incorporated 16 March 1970
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Warrington Road, Manor Park
Runcorn
Cheshire
WA7 1SN
Same address for the past 19 years
Telephone
01928579320
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Sep 1964
Director • Chief Finance Officer • German • Lives in Germany • Born in Feb 1970
Director • Managing Director • British • Lives in England • Born in Jun 1958
Secretary • Accountant • British
Mr Gerald Wilfred Schwartz
PSC • Canadian • Lives in Canada • Born in Nov 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
PCM Fischbach Limited
Thomas Langensiepen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.91M
Increased by £2.16M (+123%)
Turnover
£17.79M
Increased by £2.13M (+14%)
Employees
62
Decreased by 3 (-5%)
Total Assets
£11.02M
Increased by £1.87M (+20%)
Total Liabilities
-£1.55M
Increased by £340K (+28%)
Net Assets
£9.47M
Increased by £1.53M (+19%)
Debt Ratio (%)
14%
Increased by 0.84% (+6%)
Latest Activity
Mr Martin Schilcher Appointed
3 Months Ago on 22 May 2025
Thomas Langensiepen Resigned
3 Months Ago on 22 May 2025
Gerald Wilfred Schwartz (PSC) Appointed
6 Months Ago on 14 Mar 2025
Thomas Langensiepen (PSC) Resigned
6 Months Ago on 14 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Appointment of Mr Martin Schilcher as a director on 22 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Thomas Langensiepen as a director on 22 May 2025
Submitted on 3 Jun 2025
Notification of Gerald Wilfred Schwartz as a person with significant control on 14 March 2025
Submitted on 25 Mar 2025
Cessation of Thomas Langensiepen as a person with significant control on 14 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 9 November 2023 with updates
Submitted on 9 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 31 May 2023
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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