Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
William Fishwick & Son Limited
- Incorporated
- 5 April 1956 (70 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Group
- Address
- Vantage House 4 The Office VillageChester Business ParkSandpiper CourtChesterCH4 9QZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2014
British
Born November 1987
Officer history (12 former)
24 March 2025
Resigned Cannock-Edwards, Nicola Clare as Director
24 March 2025
Resigned De Sylva Fishwick, Holly as Director
24 March 2025
Resigned Edwards, Stephanie Kate as Director
23 September 2024
Resigned Edwards, Peter Nigel as Director
23 September 2024
Resigned Edwards, Judith Ann as Director
17 October 2016
Resigned Fishwick, Brenda Margaret as Director
25 April 2016
3 March 2014
Appointed Cannock-Edwards, Nicola Clare as Director
3 March 2014
Appointed De Sylva Fishwick, Holly as Director
3 March 2014
Appointed Edwards, Stephanie Kate as Director
3 March 2014
14 June 2011
Resigned Mcgarva, James Michael as Secretary
28 February 1997
Appointed Mcgarva, James Michael as Secretary
31 December 1996
Resigned Fishwick, William Peter as Director
30 June 1996
Resigned Harrison, Gordon William as Director
30 June 1996
Resigned Harrison, Gordon William as Secretary
31 December 1995
Resigned Hunter, William Norman as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16226018
Former controllers (3)
24 March 2025
Ceased Groco (Holdings) Limited — Owns 75–100% of shares
19 September 2024
Ceased Peter Nigel Edwards — Owns 25–50% of shares
19 September 2024
Ceased Judith Ann Edwards — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Link Developments Limited Owns 75–100% of shares
William Fishwick & Son Limited This company Owns 75–100% of shares
Vantage Real Estate Limited Owns 25–50% of shares
Take Stok Limited Owns 75–100% of shares
Vil 3 Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Cash
- £909,173
- Profit
- £4,641,180
- Current Ratio
- 2.2x
- Return on Equity
- 49%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £4,278,295 | £9,894,805 | £12,227,769 |
| Current Assets | £9,544,969 | £29,855,457 | £21,149,489 |
| Debtors | £282,138 | £323,300 | £242,757 |
| Cash | £909,173 | £10,595,382 | £4,189,810 |
| Creditors (< 1 year) | £4,439,404 | £2,359,540 | £1,515,389 |
| Net Current Assets | £5,105,565 | £27,495,917 | £19,634,100 |
| Shareholder Funds | £9,383,860 | £37,390,722 | £31,861,869 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Change of details for a person with significant control | |||
| 7 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Registered office address changed | |||
| 30 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 20 January 2026 | Confirmation statement with updates | 15 January 2026 |
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