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Fischer Farms Ltd

Fischer Farms Ltd is an active company incorporated on 28 November 2016 with the registered office located in Burton-on-Trent, Staffordshire. Fischer Farms Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10499190
Private limited company
Age
8 years
Incorporated 28 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park,
Barton Under Needwood,
Burton-On-Trent,
Staffordshire
DE13 8AJ
United Kingdom
Address changed on 29 Aug 2024 (1 year 2 months ago)
Previous address was Fischer Farms Ltd, Unit 1a, Threshing Barn Bar Lane Barton Under Needwood Burton-on-Trent Staffordshire DE13 8AJ England
Telephone
+1(605)384-3038
Email
Unreported
People
Officers
11
Shareholders
17
Controllers (PSC)
1
Director • Director • Chief Executive • British • Lives in England • Born in May 1970
Director • Director • Head Of Portfolio & Co-Fund Manager • British • Lives in England • Born in Sep 1975
Director • Lawyer • British • Lives in UK • Born in Oct 1968
Director • Investment Director • British • Lives in UK • Born in Mar 1977
Director • Renewable Energy Consultant • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Fischer Farms 1 Ltd
Tristan Gordon Alexander Fischer, James Fraser Hamilton Simpson, and 2 more are mutual people.
Active
Fischer Farms Holdco Limited
Tristan Gordon Alexander Fischer, James Fraser Hamilton Simpson, and 2 more are mutual people.
Active
F.M. Nicholson (Materials Handling) Limited
Tristan Gordon Alexander Fischer, James Fraser Hamilton Simpson, and 1 more are mutual people.
Active
KP Engineering & Automation Ltd
Tristan Gordon Alexander Fischer, James Fraser Hamilton Simpson, and 1 more are mutual people.
Active
Bavaro Group UK Limited
Tristan Gordon Alexander Fischer, James Fraser Hamilton Simpson, and 1 more are mutual people.
Active
Fischer Farms 2 Ltd
Tristan Gordon Alexander Fischer, James Fraser Hamilton Simpson, and 1 more are mutual people.
Active
Fischer Farms Technology Limited
Tristan Gordon Alexander Fischer, Simon Mark Peter Adcock, and 1 more are mutual people.
Active
Fischer Farms 3 Ltd
Tristan Gordon Alexander Fischer and Simon Mark Peter Adcock are mutual people.
Active
Brands
Fischer Farms
Fischer Farms is a vertical farming company focused on food production systems.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.57M
Decreased by £3.77M (-71%)
Turnover
Unreported
Decreased by £664K (-100%)
Employees
28
Decreased by 3 (-10%)
Total Assets
£48.6M
Increased by £3.6M (+8%)
Total Liabilities
-£58.77M
Decreased by £4.23M (-7%)
Net Assets
-£10.17M
Increased by £7.83M (-44%)
Debt Ratio (%)
121%
Decreased by 19.06% (-14%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Erik Langaker Resigned
6 Months Ago on 7 Apr 2025
Mr Erik Langaker Appointed
8 Months Ago on 3 Mar 2025
Ms Diane Susan Walker Details Changed
8 Months Ago on 3 Mar 2025
Ms Diane Susan Walker Appointed
8 Months Ago on 3 Mar 2025
John Stapleton Resigned
9 Months Ago on 31 Jan 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Christopher John Kirke Appointed
1 Year 1 Month Ago on 2 Sep 2024
Mr Simon Mark Peter Adcock Details Changed
1 Year 2 Months Ago on 26 Aug 2024
Mr David Wyndham Jones Details Changed
1 Year 2 Months Ago on 26 Aug 2024
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Documents
Statement of capital following an allotment of shares on 15 April 2025
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 20 Aug 2025
Resolutions
Submitted on 8 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 22 Apr 2025
Second filing of a statement of capital following an allotment of shares on 31 March 2025
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 8 Apr 2025
Repayment History
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