# Whiteley Fischer Limited

## Details

- **Company number:** [00534829](https://find-and-update.company-information.service.gov.uk/company/00534829)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 1954
- **Registered office:** B1 BRAMINGHAM BUSINESS PARK, ENTERPRISE WAY, LUTON, LU3 4BU
- **Nature of business:** [14190](/sic/14190) Manufacture of other wearing apparel and accessories n.e.c., [46420](/sic/46420) Wholesale of clothing and footwear


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGGS, Paul John | director | 6 Apr 2016 |  |
| ECKERSLEY, Graham Peter | director | 6 Apr 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Whiteley Fischer Limited → [Big Eck Limited](/company/13989434)





## Companies at the same address

- [Big Eck Limited](/company/13989434) (13989434)