Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Whiteley Fischer Limited
- Incorporated
- 23 June 1954 (72 years)
- Previously known as
- W. Fischer & Sons (Luton) Limited (until 1 June 2010)
- Industry
- Manufacture of other wearing apparel and accessories n.e.c. (14190) Wholesale of clothing and footwear (46420)
- Directors
- Paul John BiggsGraham Peter Eckersley
- Owned by
- Graham Peter EckersleyPaul John Biggs
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- B1 Bramingham Business ParkEnterprise WayLutonLU3 4BU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Biggs, Paul John
Director · Appointed 6 April 2016
British
Born March 1960 (66)
Eckersley, Graham Peter
Director · Appointed 6 April 2016
British
Born May 1964 (62)
Officer history (10 former)
15 December 2016
30 November 2016
6 April 2016
6 April 2016
Appointed Biggs, Paul John as Director
6 April 2016
Appointed Eckersley, Graham Peter as Director
6 March 2016
Resigned Whiteley, Peter David as Director
19 September 2011
19 September 2011
25 February 2010
Appointed Whiteley, Peter David as Director
1 December 2007
30 November 2007
Resigned Perry, David Ian as Secretary
4 March 2005
Resigned Fischer, Jennifer as Director
24 January 2004
6 April 1996
9 September 1992
Resigned Fischer, Peter Claude as Director
9 September 1992
Resigned Fischer, June as Director
9 September 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13989434
Graham Peter Eckersley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Paul John Biggs
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)
Former controllers (2)
16 May 2022
Ceased David Arnold Whiteley — Has significant influence or control
25 September 2017
Ceased The Big Fisch Company Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,534,906
- Cash
- £810,580
- Employees
- 3
- Debt Ratio
- 10%
- Current Ratio
- 10.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £85,361 | £47,422 | £46,898 | £365,673 | £348,882 |
| Current Assets | £1,625,730 | £1,669,081 | £1,552,218 | £611,366 | £669,159 |
| Debtors | £602,021 | £654,285 | £619,939 | £115,843 | £197,679 |
| Cash | £810,580 | £822,571 | £768,922 | £326,771 | £203,905 |
| Creditors (< 1 year) | £156,185 | £237,580 | £249,335 | £106,911 | £83,046 |
| Net Current Assets | £1,469,545 | £1,431,501 | £1,302,883 | £504,455 | £586,113 |
| Net Assets | £1,534,906 | £1,468,923 | £1,349,781 | £870,128 | £922,932 |
| Shareholder Funds | £870,128 | £922,932 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with updates | 8 July 2026 | ||
| 25 November 2025 | Total exemption full accounts | 31 May 2025 | ||
| 8 July 2025 | Confirmation statement with no updates | 8 July 2025 | ||
| 21 November 2024 | Total exemption full accounts | 31 May 2024 | ||
| 31 July 2024 | Confirmation statement with no updates | 31 July 2024 |
Some other companies at this address
Other companies in this industry
West Midlands
Banbury
London
Matlock
Tyne & Wear
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →