Register entry · No. 00534829
WHITELEY FISCHER LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,534,906.
Accounts to 31 May 2025 · See it -
Clear
Charges
None outstanding (3 paid off).
Companies House register -
Clear
Trading history
Incorporated 23 Jun 1954 (72 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
B1 BRAMINGHAM BUSINESS PARK, ENTERPRISE WAY, LUTON, BEDS, LU3 4BU
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 22 Jul 2027
- Last made up to
- 8 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- WHITELEY FISCHER LIMITED current
- W. FISCHER & SONS (LUTON) LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £810,580 | £1,534,906 | 3 |
| 31 May 2024 | not published | not published | £822,571 | £1,468,923 | 2 |
| 31 May 2023 | not published | not published | £768,922 | £1,349,781 | 2 |
| 31 May 2022 | not published | not published | £442,948 | £1,054,872 | 2 |
| 31 May 2021 | not published | not published | £326,771 | £870,128 | 12 |
| 31 May 2020 * | not published | not published | £203,905 | £922,932 | 13 |
* From the following year's accounts (prior-year figures).
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Graham Peter Eckersley | Director | 6 Apr 2016 | — | May 1964 | British · England |
| Paul John Biggs | Director | 6 Apr 2016 | — | March 1960 | British · England |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Paul John Biggs | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | March 1960 | British · England |
| Mr Graham Peter Eckersley | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | May 1964 | British · England |
| Big Eck Limited company · 13989434 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 16 May 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WHITELEY FISCHER LIMITED still trading?
The register shows WHITELEY FISCHER LIMITED as active.
What does WHITELEY FISCHER LIMITED do?
It files these industry codes 14190 (Manufacture of other wearing apparel and accessories n.e.c.); 46420 (Wholesale of clothing and footwear).
When was WHITELEY FISCHER LIMITED set up?
It was incorporated on 23 June 1954.
When are WHITELEY FISCHER LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is WHITELEY FISCHER LIMITED's next confirmation statement due?
By 22 July 2027.
Who runs WHITELEY FISCHER LIMITED?
WHITELEY FISCHER LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House