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Fischer Heat UK Limited

Fischer Heat UK Limited is an active company incorporated on 7 November 2016 with the registered office located in London, Greater London. Fischer Heat UK Limited was registered 9 years ago.
Status
Active
Active since 3 years ago
Company No
10465510
Private limited company
Age
9 years
Incorporated 7 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 November 2025 (2 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
5 Merchant Square
London
W2 1AY
United Kingdom
Address changed on 16 Oct 2024 (1 year 3 months ago)
Previous address was 22 Westwood Park Trading Estate, Concord Road London W3 0th United Kingdom
Telephone
020 81453545
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1994
Bastian Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fischer Future Heat UK Limited
Isabelle Anna Maria Bastian Jeronimo is a mutual person.
Active
Range Marketing Ltd
Isabelle Anna Maria Bastian Jeronimo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£214.25K
Increased by £179.22K (+512%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£3.53M
Increased by £388.3K (+12%)
Total Liabilities
-£3.47M
Increased by £802.58K (+30%)
Net Assets
£65.38K
Decreased by £414.29K (-86%)
Debt Ratio (%)
98%
Increased by 13.4% (+16%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Small Accounts Submitted
7 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Oct 2024
New Charge Registered
1 Year 6 Months Ago on 25 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 28 Mar 2024
Maria Angeles Bastian Resigned
2 Years Ago on 17 Jan 2024
Keith Cornelius Bastian Resigned
2 Years Ago on 17 Jan 2024
Miss Isabelle Anna Maria Bastian Jeronimo Appointed
2 Years Ago on 17 Jan 2024
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Documents
Accounts for a small company made up to 30 June 2025
Submitted on 16 Dec 2025
Confirmation statement made on 6 November 2025 with no updates
Submitted on 14 Nov 2025
Accounts for a small company made up to 30 June 2024
Submitted on 24 Jun 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 12 Nov 2024
Termination of appointment of Maria Angeles Bastian as a director on 17 January 2024
Submitted on 6 Nov 2024
Termination of appointment of Keith Cornelius Bastian as a director on 17 January 2024
Submitted on 6 Nov 2024
Appointment of Miss Isabelle Anna Maria Bastian Jeronimo as a director on 17 January 2024
Submitted on 6 Nov 2024
Registered office address changed from 22 Westwood Park Trading Estate, Concord Road London W3 0th United Kingdom to 5 Merchant Square London W2 1AY on 16 October 2024
Submitted on 16 Oct 2024
Registration of charge 104655100001, created on 25 July 2024
Submitted on 2 Aug 2024
Accounts for a small company made up to 30 June 2023
Submitted on 28 Mar 2024
Repayment History
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