OpenCompanies

Fischer Future Heat UK Limited

Company number
06021954
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 2006
Nature of business
Other retail sale not in stores, stalls or markets
Corporate group
GMV Nominees Ltd (48296 companies)

Registered office

5 Merchant Square
London
W2 1AY

Previous names

  • Keith Bastian Limited (until 22 Jun 2010)

Control

NameNature of controlNotifiedCeased
Mr Keith Cornelius Bastian Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Nov 2017
Mrs Maria Angeles Bastian Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Nov 2017
Bastian Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Nov 2017

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 £21,973,971 £13,209,980 £1,995,037 16
29 Jun 2024 £20,854,175 £11,737,909 £117,216 65
29 Jun 2023 £20,069,285 £13,360,728 £276,630 63
29 Jun 2022 £26,556,496 £12,403,937 £536,502 65
29 Jun 2021 £26,320,829 £11,342,019 £928,402 61
29 Jun 2020 £24,388,381 £6,934,461 £760,469 77
29 Jun 2019 £26,003,317 £5,956,710 £517,945 77
30 Jun 2018 £30,702,446 £5,290,356 £581,197 96
30 Jun 2017 £30,575,340 £4,028,820 £691,992 62
30 Jun 2016 - - - -
30 Jun 2015 - - - -
30 Jun 2014 - - - -
30 Jun 2013 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 Dormant - £100 £100 -
31 Dec 2007 Dormant - £100 £100 -

Connections

Owned by

Fischer Future Heat UK Limited → Bastian PLC → Roythornes Trustees Limited

Companies at the same address

Data