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Bastian Holdings Limited

Bastian Holdings Limited is an active company incorporated on 24 May 2024 with the registered office located in Leicester, Leicestershire. Bastian Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15739323
Private limited company
Age
1 year 8 months
Incorporated 24 May 2024
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 23 May 2025 (8 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 24 May30 Jun 2025 (1 year 1 month)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Granville Hall
Granville Road
Leicester
LE1 7RU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Spanish • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Mar 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 Future Heat Group Limited
Keith Cornelius Bastian is a mutual person.
Active
Foxglove Energy Trading Limited
Keith Cornelius Bastian is a mutual person.
Active
Fischer Commercial Limited
Keith Cornelius Bastian is a mutual person.
Active
Fischer Energy Plc
Keith Cornelius Bastian is a mutual person.
Active
Fischer Investments Limited
Keith Cornelius Bastian is a mutual person.
Active
Bastian Plc
Keith Cornelius Bastian is a mutual person.
Active
Outfox The Market Limited
Keith Cornelius Bastian is a mutual person.
Active
Fischer Developments (Leicester) Limited
Keith Cornelius Bastian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 May30 Jun 2025
Traded for 13 months
Cash in Bank
£70.07M
Turnover
£218.04M
Employees
92
Total Assets
£139.14M
Total Liabilities
-£99.44M
Net Assets
£39.7M
Debt Ratio (%)
71%
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Dec 2025
Mrs Maria Angeles Bastian (PSC) Details Changed
2 Months Ago on 25 Nov 2025
Roythornes Trustees Limited (PSC) Appointed
2 Months Ago on 24 Nov 2025
Keith Bastian (PSC) Resigned
2 Months Ago on 24 Nov 2025
New Charge Registered
2 Months Ago on 11 Nov 2025
Accounting Period Extended
2 Months Ago on 29 Oct 2025
Confirmation Submitted
7 Months Ago on 6 Jun 2025
Incorporated
1 Year 8 Months Ago on 24 May 2024
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Documents
Group of companies' accounts made up to 30 June 2025
Submitted on 19 Dec 2025
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Statement of capital following an allotment of shares on 23 November 2025
Submitted on 2 Dec 2025
Resolutions
Submitted on 2 Dec 2025
Change of share class name or designation
Submitted on 28 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 28 Nov 2025
Change of details for Mrs Maria Angeles Bastian as a person with significant control on 25 November 2025
Submitted on 27 Nov 2025
Notification of Roythornes Trustees Limited as a person with significant control on 24 November 2025
Submitted on 27 Nov 2025
Cessation of Keith Bastian as a person with significant control on 24 November 2025
Submitted on 27 Nov 2025
Registration of charge 157393230001, created on 11 November 2025
Submitted on 12 Nov 2025
Repayment History
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