FISCHER FARMS LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 8 Apr 2025

Net assets £-10.17M £11.03M 2023 year on year

Total assets £48.60M £45.19M 2023 year on year

Total Liabilities £58.77M £56.22M 2023 year on year

Charges 5

4 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-On-Trent, Staffordshire DE13 8AJ United Kingdom

Office (London)

woodberry house, 2 Woodberry Grove, London N12 0DR

Office (Easton)

Fischer Farms 2 Food Enterprise Park Colman Close Easton NR9 5FG

Telephone

0208 133 0840

info@fischerfarms.com

Website

fischerfarms.co.uk

Credit Report

Discover FISCHER FARMS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£1.56M

Increased by £1.20M (+331%)

Net Assets

-£10.17M

Decreased by £11.03M (-1280%)

Total Liabilities

£58.77M

Increased by £56.22M (+2202%)

Turnover

N/A

Employees

Increased by 17 (+155%)

Debt Ratio

121%

Increased by 46 (+61%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2020 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

15 Allotments 172,528 Shares £354.69m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
27 Jun 2025	C2 ORDINARY	10,273	£0	£0
15 Apr 2025	D ORDINARY	48,865	£0	£0
31 Mar 2025	B ORDINARY	621	£4k	£6.21
31 Mar 2025	S	982	£10k	£9.82
31 Mar 2025	B ORDINARY	621	£4k	£6.21

Officers

6 active 10 resigned

Show resigned officers

						Status
Christopher John Kirke	Director	British	England	55	2 Sept 2024	Active
David Wyndham Jones	Director	British	England	62	24 Jan 2018	Active
Diane Susan Walker	Director	British	England	53	3 Mar 2025	Active
Peter George Ka-yin Bachmann	Director	British	United Kingdom	48	18 Mar 2021	Active
Simon Mark Peter Adcock	Director	British	United Kingdom	50	21 May 2024	Active
Tristan Gordon Alexander Fischer	Director	British	United Kingdom	50	28 Nov 2016	Active

Shareholders

Shareholders (22)


Tristan Gordon Alexander Fischer	11.9%	7,936	A Ordinary 1p Shares	8 Apr 2025
William Rogers	0.6%	392	D Ordinary 1p Shares	8 Apr 2025
Sarah Panes	0.5%	330	B Ordinary 1p Shares	8 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Gresham House (nominees) Limited

United Kingdom

Active

Notified 7 Nov 2019

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Tristan Gordon Alexander Fischer

Ceased 21 Dec 2020

Ceased

Tristan Gordon Alexander Fischer

Ceased 21 Dec 2020

Ceased

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Group Structure

GRESHAM HOUSE (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRESHAM HOUSE LIMITED united kingdom

FISCHER FARMS LTD Current Company

FISCHER FARMS 1 LTD united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

FISCHER FARMS 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FISCHER FARMS CONSULTING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FISCHER FARMS HOLDCO LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

FISCHER FARMS TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Aug 2025	Capital	Allotment of shares (GBP 647.7995) on 2025-06-27	View(4 pages)
20 Aug 2025	Capital	Allotment of shares (GBP 679.0995) on 2025-03-17	View(4 pages)
20 Aug 2025	Capital	Allotment of shares (GBP 1,136.4495) on 2025-04-15	View(4 pages)
8 May 2025	Incorporation	Memorandum Articles	View(52 pages)
8 May 2025	Resolution	Resolutions	View(56 pages)