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Fischer Future Heat Group Limited

Fischer Future Heat Group Limited is an active company incorporated on 26 February 2014 with the registered office located in Leicester, Leicestershire. Fischer Future Heat Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08912836
Private limited company
Age
11 years
Incorporated 26 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (11 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Granville Hall
Granville Road
Leicester
Leicestershire
LE1 7RU
United Kingdom
Same address for the past 10 years
Telephone
01162166186
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1965
Director • Spanish • Lives in UK • Born in Feb 1965
Mrs Maria Angeles Bastian
PSC • Spanish • Lives in UK • Born in Feb 1965
Roythornes Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fischer Commercial Limited
Keith Cornelius Bastian and Maria Angeles Bastian are mutual people.
Active
Fischer Energy Plc
Keith Cornelius Bastian and Maria Angeles Bastian are mutual people.
Active
Fischer Investments Limited
Keith Cornelius Bastian and Maria Angeles Bastian are mutual people.
Active
Bastian Plc
Keith Cornelius Bastian and Maria Angeles Bastian are mutual people.
Active
Outfox The Market Limited
Keith Cornelius Bastian and Maria Angeles Bastian are mutual people.
Active
Fischer Developments (Leicester) Limited
Keith Cornelius Bastian and Maria Angeles Bastian are mutual people.
Active
Foxglove Energy Trading Limited
Keith Cornelius Bastian is a mutual person.
Active
Fischer Heat Electric Limited
Keith Cornelius Bastian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£217.62K
Increased by £85.9K (+65%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.95M
Increased by £17.8K (0%)
Total Liabilities
-£4.55M
Decreased by £45.79K (-1%)
Net Assets
£406.86K
Increased by £63.59K (+19%)
Debt Ratio (%)
92%
Decreased by 1.26% (-1%)
Latest Activity
Accounting Period Extended
1 Month Ago on 10 Dec 2025
Keith Cornelius Bastian (PSC) Resigned
2 Months Ago on 24 Nov 2025
Mrs Maria Angeles Bastian (PSC) Details Changed
2 Months Ago on 24 Nov 2025
Roythornes Trustees Limited (PSC) Appointed
2 Months Ago on 24 Nov 2025
Full Accounts Submitted
7 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year 7 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years 10 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Mar 2023
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Documents
Previous accounting period extended from 29 June 2025 to 30 June 2025
Submitted on 10 Dec 2025
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 3 Dec 2025
Change of share class name or designation
Submitted on 2 Dec 2025
Cessation of Keith Cornelius Bastian as a person with significant control on 24 November 2025
Submitted on 2 Dec 2025
Change of details for Mrs Maria Angeles Bastian as a person with significant control on 24 November 2025
Submitted on 2 Dec 2025
Notification of Roythornes Trustees Limited as a person with significant control on 24 November 2025
Submitted on 2 Dec 2025
Statement of capital following an allotment of shares on 23 November 2025
Submitted on 2 Dec 2025
Total exemption full accounts made up to 29 June 2024
Submitted on 27 Jun 2025
Repayment History
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