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Bastian Plc

Bastian Plc is an active company incorporated on 20 September 2017 with the registered office located in Leicester, Leicestershire. Bastian Plc was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10972150
Public limited company
Age
8 years
Incorporated 20 September 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 29 Jun28 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (2 months remaining)
Address
Granville Hall
Granville Road
Leicester
Leicestershire
LE1 7RU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • 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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fischer Future Heat Group Limited
Maria Angeles Bastian and Keith Cornelius Bastian are mutual people.
Active
Fischer Commercial Limited
Maria Angeles Bastian and Keith Cornelius Bastian are mutual people.
Active
Fischer Energy Plc
Maria Angeles Bastian and Keith Cornelius Bastian are mutual people.
Active
Fischer Heat UK Limited
Maria Angeles Bastian and Keith Cornelius Bastian are mutual people.
Active
Fischer Investments Limited
Maria Angeles Bastian and Keith Cornelius Bastian are mutual people.
Active
Outfox The Market Limited
Maria Angeles Bastian and Keith Cornelius Bastian are mutual people.
Active
Fischer Developments (Leicester) Limited
Maria Angeles Bastian and Keith Cornelius Bastian are mutual people.
Active
Foxglove Energy Trading Limited
Keith Cornelius Bastian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
28 Jun 2024
For period 28 Jun28 Jun 2024
Traded for 12 months
Cash in Bank
£99.54M
Decreased by £9.13M (-8%)
Turnover
£218.45M
Decreased by £164.53M (-43%)
Employees
119
Decreased by 13 (-10%)
Total Assets
£184.58M
Decreased by £2.65M (-1%)
Total Liabilities
-£64.88M
Decreased by £36.1M (-36%)
Net Assets
£119.7M
Increased by £33.45M (+39%)
Debt Ratio (%)
35%
Decreased by 18.78% (-35%)
Latest Activity
Confirmation Submitted
25 Days Ago on 29 Sep 2025
Accounting Period Extended
2 Months Ago on 5 Aug 2025
Group Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Group Accounts Submitted
2 Years 5 Months Ago on 12 May 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Group Accounts Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
4 Years Ago on 23 Sep 2021
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 29 Sep 2025
Previous accounting period extended from 28 June 2025 to 30 June 2025
Submitted on 5 Aug 2025
Group of companies' accounts made up to 28 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 30 Sep 2024
Group of companies' accounts made up to 28 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 25 Sep 2023
Group of companies' accounts made up to 28 June 2022
Submitted on 12 May 2023
Confirmation statement made on 19 September 2022 with no updates
Submitted on 28 Sep 2022
Group of companies' accounts made up to 28 June 2021
Submitted on 28 Mar 2022
Confirmation statement made on 19 September 2021 with no updates
Submitted on 23 Sep 2021
Repayment History
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