OpenCompanies

William Fishwick & Son Limited

Company number
00564167
Status
Active
Type
Ltd
Incorporated
5 Apr 1956
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Tandem Holdings Limited (23 companies)

Registered office

Vantage House 4 The Office Village
Chester Business Park, Sandpiper Court
Chester
CH4 9QZ

Officers

NameRoleAppointedResigned
EDWARDS, Simon William Harvey Director 3 Mar 2014

Control

NameNature of controlNotifiedCeased
Mr Peter Nigel Edwards Ownership Of Shares 25 To 50 Percent 30 Nov 2016 19 Sep 2024
Mrs Judith Ann Edwards Ownership Of Shares 25 To 50 Percent 30 Nov 2016 19 Sep 2024
Groco (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Sep 2024 24 Mar 2025
Link Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Mar 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £7,691,798 £1,135,339 0
30 Apr 2024 - £10,595,382 12
30 Apr 2023 - £4,189,810 12
30 Apr 2022 - - -
30 Apr 2021 - - -
30 Apr 2020 - - -
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - £4,036,724 -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 £16,446,781 £3,974,679 -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
25 Apr 2004 - - -
27 Apr 2003 - - -
28 Apr 2002 - - -
29 Apr 2001 - - -
30 Apr 2000 - - -
25 Apr 1999 - - -
26 Apr 1998 - - -
27 Apr 1997 - - -
28 Apr 1996 - - -
30 Apr 1995 - - -
1 May 1994 - - -
2 May 1993 - - -
26 Apr 1992 - - -
28 Apr 1991 - - -
28 Apr 1990 - - -
29 Apr 1989 - - -
30 Apr 1988 - - -
2 May 1987 - - -
26 Apr 1986 - - -

Connections

Owned by

William Fishwick & Son Limited → Link Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data