OpenCompanies

Whiteley Fischer Limited

Company number
00534829
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 1954
Nature of business
Manufacture of other wearing apparel and accessories n.e.c.
Wholesale of clothing and footwear

Registered office

B1 Bramingham Business Park
Enterprise Way
Luton
LU3 4BU

Previous names

  • W. Fischer & Sons (Luton) Limited (until 1 Jun 2010)

Officers

NameRoleAppointedResigned
BIGGS, Paul John Director 6 Apr 2016
ECKERSLEY, Graham Peter Director 6 Apr 2016

Control

NameNature of controlNotifiedCeased
The Big Fisch Company Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Sep 2017
Mr David Arnold Whiteley Significant Influence Or Control 6 Apr 2016 16 May 2022
Big Eck Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2022
Mr Paul John Biggs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Graham Peter Eckersley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 May 2025 £1,534,906 £810,580 2
31 May 2024 £1,468,923 £822,571 2
31 May 2023 £1,349,781 £768,922 2
31 May 2022 £1,054,872 £442,948 12
31 May 2021 £870,128 £326,771 13
31 May 2020 £922,932 £203,905 13
31 May 2019 £1,041,812 £187,609 13
31 May 2018 £998,451 £216,652 14
31 May 2017 £1,242,651 £510,630 14
31 May 2016 - £425,019 -
31 May 2015 - £408,066 -
31 May 2014 - £664,277 -
31 May 2013 - £655,474 -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
30 Jun 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Owned by

Whiteley Fischer Limited → Big Eck Limited

Companies at the same address

Data