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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-08 (in 4mo)

Last made up 2025-08-25

Watchouts

None on the register

Cash

£145K

-18.5% vs 2023

Net assets

£8M

-9.6% vs 2023

Employees

67

-4.3% vs 2023

Profit before tax

-£43K

-123.6% vs 2023

Name history

Renamed 1 time since incorporation

  1. FISCHER FIXINGS UK LIMITED 2005-05-27 → present
  2. ARTUR FISCHER (U.K.) LIMITED 1969-08-06 → 2005-05-27

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £25,545,000£24,178,000
Operating profit £118,000-£133,000
Profit before tax £182,000-£43,000
Net profit £252,000-£1,218,000
Cash £178,000£145,000
Total assets less current liabilities £10,583,000£9,126,000
Net assets £8,603,000£7,776,000
Equity £8,603,000£7,776,000
Average employees 7067
Wages £3,190,000£3,341,000

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 0.5%-0.6%
Net margin 1.0%-5.0%
Return on capital employed 1.1%-1.5%
Gearing (liabilities / total assets) 43.9%41.1%
Current ratio 2.48x2.40x
Interest cover 118.00x-133.00x

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
Rödl & Partner Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”

Group structure

  1. FISCHER FIXINGS UK LIMITED · parent
    1. Wallingford Tooling Limited 100% · United Kingdom

Significant events

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

People

2 active · 30 resigned

Name Role Appointed Born Nationality
PISKORSKA, Maria Secretary 2025-11-05
WIEGERT, Constantin Alexander Director 2025-11-14 Jul 1992 German
Show 30 resigned officers
Name Role Appointed Resigned
KUCHNIA, Matthias Secretary 2014-05-01 2018-01-23
OZTOPRAK, Alina Anca Secretary 2018-06-01 2024-05-03
SCHAFER, Anja Secretary 2009-07-17 2010-10-28
SHAW, Victoria Secretary 2024-05-08 2025-11-05
STONE, Michele Secretary 2010-10-28 2014-04-30
TUSON, Michael Joseph Secretary 2009-07-17
BELSCHAK, Michael Director 2008-03-31 2010-06-22
CLAUSSEN, Martin Director 1996-07-08 1998-05-01
DIERMANN, Gunther Director 2001-10-19 2002-07-24
FISCHER, Artur Director 1992-12-31
FISCHER, Jorg Klaus Director 2009-03-02 2012-10-17
FISCHER, Klaus Director 2025-03-24
FOTH, Thomas Director 2000-03-15 2001-03-05
FOX, Charles Jonathan Director 1998-05-01 1998-08-24
GRANDESSO, Pietro Director 2001-05-01 2009-07-17
HOLINER, Reto Director 2012-10-17 2014-01-31
KATIC, Boris Director 2013-12-31 2016-02-05
KIRKBY, Donald Director 1996-06-30
LE GRYS, James Lee Director 2019-07-01 2025-11-12
MCLEAN, Ian Director 1994-03-01 1996-10-31
MENGIS, Marc-Sven Director 2016-02-05 2025-03-24
PARR, Matthew David James Director 2011-01-04 2012-02-06
SCHILLING, Klaus Director 2002-10-14 2009-04-30
SEEGER, Uwe Bernd Director 2009-07-17 2011-12-31
STEFFI, Wilhelm Hans Director 2000-03-15 2001-07-09
TUSON, Michael Joseph Director 1998-05-01 2009-07-17
VOLL, Andreas Manfred Director 2024-07-11 2025-01-20
WEIK, Richard Franz Director 2012-02-13 2014-03-13
WHITE, Justin Jewitt Director 2014-03-03 2019-06-30
WINKLER, Klaus Director 2001-10-19 2008-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Professor Klaus Fischer Individual Shares 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 183 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-04-25 RESOLUTIONS Resolution
Date Type Category Description
2025-11-14 AP01 officers Appoint person director company with name date PDF
2025-11-12 TM01 officers Termination director company with name termination date PDF
2025-11-05 TM02 officers Termination secretary company with name termination date PDF
2025-11-05 AP03 officers Appoint person secretary company with name date PDF
2025-09-17 AA accounts Accounts with accounts type full
2025-08-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-29 TM01 officers Termination director company with name termination date PDF
2025-04-29 TM01 officers Termination director company with name termination date PDF
2025-04-25 RESOLUTIONS resolution Resolution
2025-02-03 TM01 officers Termination director company with name termination date PDF
2024-09-20 AA accounts Accounts with accounts type full
2024-08-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-11 AP01 officers Appoint person director company with name date PDF
2024-05-28 AP03 officers Appoint person secretary company with name date
2024-05-24 TM02 officers Termination secretary company with name termination date
2023-09-28 AA accounts Accounts with accounts type full
2023-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-23 AA accounts Accounts with accounts type full
2022-08-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-17 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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