CompanyTrack
F

FISCHER FARMS HOLDCO LIMITED

Active Burton-On-Trent

Growing of vegetables and melons, roots and tubers

2 employees Website
Environment, agriculture and waste Growing of vegetables and melons, roots and tubers
F

FISCHER FARMS HOLDCO LIMITED

Growing of vegetables and melons, roots and tubers

Founded 12 Nov 2018 Active Burton-On-Trent,, United Kingdom 2 employees fischerfarms.co.uk
Environment, agriculture and waste Growing of vegetables and melons, roots and tubers
Accounts Submitted 22 Dec 2024
Confirmation Statement Submitted 28 Nov 2025
Net assets £-14.54M £5.65M 2023 year on year
Total assets £26.31M £1.66M 2023 year on year
Total Liabilities £40.85M £3.99M 2023 year on year
Charges 4
4 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

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 HOLDCO LIMITED'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 (2019–2023)

Cash in Bank

£80.92k

Net Assets

-£14.54M

Decreased by £5.65M (-64%)

Total Liabilities

£40.85M

Increased by £3.99M (+11%)

Turnover

N/A

Employees

2

Debt Ratio

155%

Increased by 23 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

3 active 1 resigned
Status
Christopher John KirkeDirectorBritishEngland5524 Jul 2025Active
Simon Mark Peter AdcockDirectorBritishUnited Kingdom5021 May 2024Active
Tristan Gordon Alexander FischerDirectorBritishUnited Kingdom5012 Nov 2018Active

Shareholders

Shareholders (3)

Fischer Farms Ltd
50.5%
5122 Dec 2020
Fischer Farms Ltd
49.5%
5022 Dec 2020
Gresham House (nominees) Limited
0.0%
022 Dec 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Fischer Farms Ltd

United Kingdom

Active
Notified 13 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Fischer Farms Limited

Ceased 12 Nov 2018

Ceased

Gresham House (nominees) Limited (11007108)

Ceased 21 Dec 2020

Ceased

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 HOLDCO LIMITED Current Company
FISCHER FARMS 3 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-11 with no updatesView(3 pages)
24 Jul 2025OfficersAppointment of Mr Christopher John Kirke as director on 2025-07-24View(2 pages)
13 Feb 2025Confirmation StatementConfirmation statement made on 2024-11-11 with no updatesView(3 pages)
22 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(8 pages)
2 Sept 2024OfficersChange to director Mr Simon Mark Peter Adcock on 2024-08-26View(2 pages)
28 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-11 with no updates

24 Jul 2025 Officers

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

13 Feb 2025 Confirmation Statement

Confirmation statement made on 2024-11-11 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

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-11 with no updates

2 months ago on 28 Nov 2025

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

6 months ago on 24 Jul 2025

Confirmation statement made on 2024-11-11 with no updates

1 years ago on 13 Feb 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