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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-17 (in 10mo)

Last made up 2026-03-03

Watchouts

1 item

Cash

£4M

+4% vs 2023

Net assets

£22M

+2.3% vs 2023

Employees

96

-7.7% vs 2023

Profit before tax

£3M

+8.5% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. GEORGE FISCHER SALES LIMITED 2005-01-04 → present
  2. GEORGE FISCHER HOLDING LIMITED 1997-04-07 → 2005-01-04
  3. GEORGE FISCHER (GREAT BRITAIN) LIMITED 1933-03-03 → 1997-04-07

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £46,111,000£45,032,000
Operating profit £2,486,000£2,446,000
Profit before tax £2,448,000£2,656,000
Net profit £2,065,000£2,031,000
Cash £3,547,000£3,689,000
Total assets less current liabilities £24,147,000£23,923,000
Net assets £21,674,000£22,183,000
Equity £21,674,000£22,183,000
Average employees 10496
Wages £5,732,000£5,554,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 5.4%5.4%
Net margin 4.5%4.5%
Return on capital employed 10.3%10.2%
Current ratio 2.60x2.25x
Interest cover 14.62x26.59x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors, having reviewed budgets and forecasts, have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 31 resigned

Name Role Appointed Born Nationality
BAINS, Narinder Kaur Secretary 2008-02-01 British
ANDORFER, Theresa Maria Director 2026-04-13 Jan 1989 Austrian
OUTHWAITE, David Michael Director 2013-12-01 Aug 1966 British
PETER, Juerg Director 2024-01-01 Jun 1984 Swiss
TOYER, Gareth James Director 2025-08-01 Feb 1978 British
Show 31 resigned officers
Name Role Appointed Resigned
MAC FARLANE, Andrew Secretary 2008-01-31
ABT, Roland Director 2004-04-22 2005-01-31
ALSEM, Robbert Director 2008-09-01 2011-12-31
BERNASCONI, Leo Director 1995-06-06 1996-11-05
BEWG, Daniel Terence Director 2024-07-01 2025-11-30
BUHRER, Gerold Director 2000-10-31
COOK, David Giles Hammond Director 2010-01-31
FRISENBORG, Jens Bjorn Director 2010-05-03 2016-01-01
GAUTSCHI, Stefan Director 2005-02-01 2009-06-30
GREASBY, Rachel Ann Director 2022-03-14 2025-07-31
HARY, Thomas Director 2019-10-01 2024-01-01
HILTMANN, Alfred Karl Hermann Director 1995-01-17 1995-12-31
HOERNI, Willy Walter Director 1991-04-30
HUBER, Martin Director 1992-03-11
JOERGENSEN, Mads Director 2009-07-01 2019-09-30
LITSCHER, Werner Director 1993-12-13 1994-11-12
LOADER, Mark Darren Director 2017-04-03 2022-11-30
LOBE, Rolf Dieter Director 1993-08-13
LORI, Pietro Director 2005-02-01 2008-03-31
MAC FARLANE, Andrew Director 1993-12-13 2008-01-31
MALKIN, Jeffrey Michael Director 2005-01-31 2009-09-30
MATTHEWS, Sarah Louise Director 2017-04-03 2024-02-29
MILLER, Simon Andrew Director 2023-01-09 2023-07-14
MYERS, Darren Director 2012-01-16 2016-11-30
PINDER, Benjamin James Director 2017-04-03 2022-12-05
ROSS, Ian Director 2005-01-31 2020-07-31
RUFER, Friedrich Director 1996-11-05 2004-04-22
SEILER, Heinz Director 1993-08-13
TREVASKIS, Richard Director 2005-01-31 2022-03-14
VAN ACKERE, Dominique Andre Director 2016-04-06 2025-06-30
WARD, Eric Stuart Director 2008-02-01 2013-07-22

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 194 total filings

Date Type Category Description
2026-04-15 AP01 officers Appoint person director company with name date PDF
2026-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-04 TM01 officers Termination director company with name termination date PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-08-07 AP01 officers Appoint person director company with name date PDF
2025-08-01 TM01 officers Termination director company with name termination date PDF
2025-07-02 TM01 officers Termination director company with name termination date PDF
2025-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-18 AA accounts Accounts with accounts type full
2024-07-15 AP01 officers Appoint person director company with name date PDF
2024-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-04 TM01 officers Termination director company with name termination date PDF
2024-01-16 AP01 officers Appoint person director company with name date PDF
2024-01-12 TM01 officers Termination director company with name termination date PDF
2023-10-07 AA accounts Accounts with accounts type full
2023-07-14 TM01 officers Termination director company with name termination date PDF
2023-04-24 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-16 AP01 officers Appoint person director company with name date PDF
2022-12-23 AA accounts Accounts with accounts type full
2022-12-07 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page