CompanyTrack
F

FISCHER FARMS 1 LTD

Active Burton-On-Trent

Growing of other non-perennial crops

2 employees Website
Environment, agriculture and waste Growing of other non-perennial crops
F

FISCHER FARMS 1 LTD

Growing of other non-perennial crops

Founded 25 May 2018 Active Burton-On-Trent,, United Kingdom 2 employees fischerfarms.co.uk
Environment, agriculture and waste Growing of other non-perennial crops
Accounts Submitted 22 Dec 2024
Confirmation Statement Submitted 9 Jun 2025
Net assets £-3.78M
Total assets £3.20M
Total Liabilities £6.98M
Charges 4
4 outstanding

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Contact & 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

Credit Report

Discover FISCHER FARMS 1 LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2023–2023)

Cash in Bank

£95.15k

Net Assets

-£3.78M

Total Liabilities

£6.98M

Turnover

N/A

Employees

2

Debt Ratio

218%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

3 active 3 resigned
Status
Christopher John KirkeDirectorBritishEngland5524 Jul 2025Active
Simon Mark Peter AdcockDirectorBritishUnited Kingdom5021 May 2024Active
Tristan Gordon Alexander FischerDirectorBritishUnited Kingdom5025 May 2018Active

Shareholders

Shareholders (2)

Fischer Farms Holdco Limited
100.0%
119 Jun 2019
Fischer Farms Ltd
0.0%
019 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fischer Farms Holdco Limited

United Kingdom

Active
Notified 25 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm

Group Structure

Group Structure

FISCHER FARMS LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
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 1 LTD Current Company

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jul 2025OfficersAppointment of Mr Christopher John Kirke as director on 2025-07-24View(2 pages)
9 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-09 with no updatesView(3 pages)
22 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(9 pages)
2 Sept 2024OfficersChange to director Mr Simon Mark Peter Adcock on 2024-08-26View(2 pages)
29 Aug 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
24 Jul 2025 Officers

Appointment of Mr Christopher John Kirke as director on 2025-07-24

9 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-09 with no updates

22 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

2 Sept 2024 Officers

Change to director Mr Simon Mark Peter Adcock on 2024-08-26

29 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Appointment of Mr Christopher John Kirke as director on 2025-07-24

6 months ago on 24 Jul 2025

Confirmation statement made on 2025-06-09 with no updates

8 months ago on 9 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 22 Dec 2024

Change to director Mr Simon Mark Peter Adcock on 2024-08-26

1 years ago on 2 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 29 Aug 2024