FISCHER FARMS LTD

Active - Accounts Filed

General Information

NAME
FISCHER FARMS LTD

COMPANY NUMBER
10499190

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
01130 - Growing of vegetables and melons, roots and tubers

INCORPORATION DATE
28/11/2016 (8years old)

WEBSITE
fischerfarms.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FISCHER FARMS LTD, UNIT 1A, THRE, BAR LANE, BLAKENHALL PARK,, BURTON-ON-TRENT,
STAFFORDSHIRE
DE13 8AJ

TRADING ADDRESSES

40 Oxford Road
High Wycombe
Buckinghamshire
HP11 2EE

Bar Lane, Blakenhall Park,
Burton-On-Trent,
Staffordshire DE13 8
DE13 8AJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.3M

27.11%

NET WORTH

- £18M

221.67%

TOTAL LIABILITIES

£5.3M

38.75%

NET ASSETS

- £18M

221.67%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

5

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FISCHER FARMS LTD	Active - Accounts Filed	View Report
FISCHER FARMS 2 LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Board Member Christopher John Kirke (924673278) Appointed
Date: 14/06/2024	Event: New Board Member Simon Mark Peter Adcock (930941318) Appointed
Date: 06/06/2024	Event: New Board Member Simon Mark Peter Adcock (932369832) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FISCHER FARMS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.3M

27.11%

NET WORTH

- £18M

221.67%

TOTAL LIABILITIES

£5.3M

38.75%

NET ASSETS

- £18M

221.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

5

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRESHAM HOUSE (NOMINEES) LIMITED	Owned: 75.13 %	Shares: 39,644	Price per share: £0.01	Total Value: £396.44
TRISTAN GORDON ALEXANDER FISCHER	Owned: 15.04 %	Shares: 7,936	Price per share: £0.01	Total Value: £79.36
GRESHAM HOUSE (NOMINEES) LIMITED	Owned: 2.56 %	Shares: 1,350	Price per share: £0.01	Total Value: £13.50
NICHOLAS JULIAN SEYMOUR STENNING	Owned: 1.02 %	Shares: 540	Price per share: £0.01	Total Value: £5.40
WILLIAM ROGERS	Owned: 0.74 %	Shares: 392	Price per share: £0.01	Total Value: £3.92
GREEN IMPACT INVESTORS	Owned: 0.63 %	Shares: 332	Price per share: £0.01	Total Value: £3.32
SARAH PANES	Owned: 0.63 %	Shares: 330	Price per share: £0.01	Total Value: £3.30
MILES MONTGOMERIE	Owned: 0.59 %	Shares: 310	Price per share: £0.01	Total Value: £3.10
JAMES FRASER HAMILTON SIMPSON	Owned: 0.57 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
NICHOLAS JULIAN SEYMOUR STENNING	Owned: 0.45 %	Shares: 240	Price per share: £0.01	Total Value: £2.40
ALEXANDRA MCGOVERN	Owned: 0.38 %	Shares: 201	Price per share: £0.01	Total Value: £2.01
SAMUEL GREEN	Owned: 0.34 %	Shares: 180	Price per share: £0.01	Total Value: £1.80
SARAH PANES	Owned: 0.31 %	Shares: 161	Price per share: £0.01	Total Value: £1.61
SAMUEL GREEN	Owned: 0.27 %	Shares: 143	Price per share: £0.01	Total Value: £1.43
JAMES FRASER HAMILTON SIMPSON	Owned: 0.27 %	Shares: 143	Price per share: £0.01	Total Value: £1.43
DAVID JONES	Owned: 0.26 %	Shares: 136	Price per share: £0.01	Total Value: £1.36
JOANNE JONES	Owned: 0.26 %	Shares: 135	Price per share: £0.01	Total Value: £1.35
LUMICITY LTD	Owned: 0.21 %	Shares: 112	Price per share: £0.01	Total Value: £1.12
JAMES MCEWEN	Owned: 0.13 %	Shares: 69	Price per share: £0.01	Total Value: £0.69
ROBERT SCHRIMPFF	Owned: 0.11 %	Shares: 57	Price per share: £0.01	Total Value: £0.57
JOHN PAUL WHYATT	Owned: 0.11 %	Shares: 56	Price per share: £0.01	Total Value: £0.56

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tristan Gordon Alexander Fischer 28/11/2016 - Present (8years) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tristan Gordon Alexander Fischer 28/11/2016 - Present (8years) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 7 Past: 33	View Report
David Wyndham Jones 24/01/2018 - Present (6 years and 11 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
John Stapleton 01/12/2020 - Present (4years) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter George Ka-Yin Bachmann 18/03/2021 - Present (3 years and 9 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 32	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FISCHER FARMS LTD	Active - Accounts Filed	View Report
FISCHER FARMS 2 LTD	Active - Accounts Filed	View Report
FISCHER FARMS HOLDCO LIMITED	Active - Accounts Filed	View Report
FISCHER FARMS 1 LTD	Active - Accounts Filed	View Report
FISCHER FARMS 3 LTD	Active - Accounts Filed	View Report
FISCHER FARMS TECHNOLOGY LIMITED	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Board Member Christopher John Kirke (924673278) Appointed
Date: 14/06/2024	Event: New Board Member Simon Mark Peter Adcock (930941318) Appointed
Date: 06/06/2024	Event: New Board Member Simon Mark Peter Adcock (932369832) Appointed
Date: 04/06/2024	Event: James Fraser Hamilton Simpson (918876772) has left the board
Date: 02/04/2024	Event: New Accounts filed
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 19/07/2023	Event: New Accounts filed
Date: 01/04/2023	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: New Board Member Tristan Gordon Alexander Fischer (916801586) Appointed
Date: 23/03/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Accounts filed
Date: 12/05/2021	Event: New Accounts filed
Date: 04/05/2021	Event: New Confirmation Statement filed
Date: 30/03/2021	Event: New Board Member Peter George Ka-Yin Bachmann (922837870) Appointed
Date: 23/03/2021	Event: New Board Member Peter George Ka-Yin Bachman (928106417) Appointed
Date: 24/12/2020	Event: New Board Member John Stapleton (927788221) Appointed
Date: 09/12/2020	Event: New Accounts filed
Date: 13/07/2020	Event: New Board Member Benjamin James Ernest Guest (927161420) Appointed
Date: 13/07/2020	Event: Ben James Ernest Guest (924781542) has left the board
Date: 31/03/2020	Event: John Matcham (922682164) has left the board
Date: 07/03/2020	Event: New Confirmation Statement filed
Date: 03/01/2020	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: New Accounts filed
Date: 12/07/2019	Event: New Accounts filed
Date: 26/06/2019	Event: New Accounts filed
Date: 16/01/2019	Event: Benjamin James Ernest Guest (925394155) has left the board
Date: 16/01/2019	Event: New Board Member Ben James Ernest Guest (924781542) Appointed
Date: 09/01/2019	Event: New Board Member Benjamin James Ernest Guest (925394155) Appointed
Date: 02/01/2019	Event: New Confirmation Statement filed
Date: 27/07/2018	Event: New Accounts filed
Date: 31/01/2018	Event: New Board Member David Wyndham Jones (924256001) Appointed
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: New Confirmation Statement filed
Date: 12/09/2017	Event: New Board Member Andrew Charles Denholm Hobley (921000100) Appointed
Date: 03/08/2017	Event: New Board Member Nicholas Julian Seymour Stenning (908721821) Appointed
Date: 03/08/2017	Event: Nicholas Julian Seymour Stenning (923597888) has left the board
Date: 27/07/2017	Event: New Board Member Nicholas Julian Seymour Stenning (923597888) Appointed
Date: 27/07/2017	Event: New Board Member John Matcham (922682164) Appointed
Date: 06/07/2017	Event: New Board Member James Fraser Hamilton Simpson (918876772) Appointed
Date: 31/05/2017	Event: James Fraser Hamilton Simpson (918876772) has left the board
Date: 31/05/2017	Event: John Matcham (922682164) has left the board
Date: 31/05/2017	Event: Nicholas Julian Seymour Stenning (908721821) has left the board
Date: 16/03/2017	Event: New Board Member Nicholas Julian Seymour Stenning (908721821) Appointed
Date: 16/03/2017	Event: Nicholas Julian Seymour Stenning (922123725) has left the board
Date: 16/03/2017	Event: New Board Member John Matcham (922682164) Appointed
Date: 26/12/2016	Event: New Board Member Nicholas Julian Seymour Stenning (922123725) Appointed
Date: 26/12/2016	Event: New Board Member James Fraser Hamilton Simpson (918876772) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Nicholas Julian Seymour Stenning (908721821) has left the board
Date: 19/01/1970	Event: New Accounts filed

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FISCHER FARMS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.3M

- £18M

£5.3M

- £18M

People Overview

8

5

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.3M

- £18M

£5.3M

- £18M

Accounts

People Overview

8

5

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™