Founded in 2016, Fischer Farms, classified under reg no. 10499190 is an active company. Currently registered at C/o Blaser Mills Law HP11 2EE, High Wycombe the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 5 directors, namely Peter B., John S. and David J. and others. Of them, Tristan F. has been with the company the longest, being appointed on 28 November 2016 and Peter B. has been with the company for the least time - from 18 March 2021. As of 19 April 2024, there were 7 ex directors - Benjamin G., Andrew H. and others listed below. There were no ex secretaries.
| Office Address | C/o Blaser Mills Law |
| Office Address2 | 40 Oxford Road |
| Town | High Wycombe |
| Post code | HP11 2EE |
| Country of origin | United Kingdom |
| Registration Number | 10499190 |
| Date of Incorporation | Mon, 28th Nov 2016 |
| Industry | Growing of vegetables and melons, roots and tubers |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 18 March 2021
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 24 January 2018
Position: Director
Appointed: 04 July 2017
Position: Director
Appointed: 28 November 2016
The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Gresham House (Nominees) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Tristan F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Tristan F., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gresham House (Nominees) Limited
5 New Street Square, London, EC4A 3TW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11007108 |
| Notified on | 7 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Tristan F.
| Notified on | 6 February 2018 |
| Ceased on | 21 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Tristan F.
| Notified on | 28 November 2016 |
| Ceased on | 21 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-05-31 | 2019-07-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 362 911 | 6 476 347 | 4 760 328 | ||||
| Current Assets | 118 485 | 2 479 470 | 818 650 | 824 394 | 2 316 253 | 26 274 320 | 44 586 139 |
| Debtors | 1 953 342 | 19 797 973 | 39 825 811 | ||||
| Net Assets Liabilities | 115 232 | 357 731 | 986 146 | 1 272 877 | 861 235 | 936 049 | -1 851 107 |
| Other Debtors | 1 407 342 | 330 031 | 112 122 | ||||
| Property Plant Equipment | 5 293 | 55 262 | 155 089 | ||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 388 | 15 905 | 61 923 | ||||
| Amounts Owed By Group Undertakings | 546 000 | 19 467 942 | 39 611 430 | ||||
| Amounts Owed To Group Undertakings | 22 376 606 | 25 457 576 | |||||
| Average Number Employees During Period | 13 | 16 | 31 | ||||
| Comprehensive Income Expense | -1 392 858 | 74 814 | -2 787 156 | ||||
| Creditors | 3 253 | 2 123 049 | 2 121 500 | 986 649 | 2 450 769 | 2 735 863 | 20 864 786 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 494 | ||||||
| Disposals Property Plant Equipment | 11 315 | ||||||
| Fixed Assets | 1 310 | 2 136 996 | 1 298 332 | 1 097 798 | 55 363 | 155 190 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 517 | 49 512 | |||||
| Investments Fixed Assets | 101 | 101 | 101 | ||||
| Investments In Group Undertakings | 101 | 101 | 101 | ||||
| Net Current Assets Liabilities | 118 485 | 356 421 | 1 150 850 | 25 455 | 2 214 206 | 3 616 549 | 18 858 489 |
| Other Creditors | 2 450 668 | 2 735 863 | 20 864 786 | ||||
| Other Remaining Borrowings | 2 450 668 | 2 735 863 | 1 032 830 | ||||
| Other Taxation Social Security Payable | 12 702 | 31 424 | 68 352 | ||||
| Profit Loss | -1 905 060 | -5 201 647 | -12 399 768 | ||||
| Property Plant Equipment Gross Cost | 9 681 | 71 167 | 217 012 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 61 486 | 157 160 | |||||
| Total Assets Less Current Liabilities | 115 232 | 357 731 | 986 146 | 1 272 877 | 3 312 004 | 3 671 912 | 19 013 679 |
| Trade Creditors Trade Payables | 21 000 | 112 781 | 102 606 | ||||
| Accumulated Amortisation Impairment Intangible Assets | 274 776 | ||||||
| Disposals Decrease In Amortisation Impairment Intangible Assets | 274 776 | ||||||
| Disposals Intangible Assets | 1 367 180 | ||||||
| Intangible Assets | 1 092 404 | ||||||
| Intangible Assets Gross Cost | 1 367 180 | ||||||
| Issue Equity Instruments | 215 573 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 152 000 | 136 800 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 14th, July 2023 |
accounts | Free Download (21 pages) |
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