WHITELEY FISCHER LIMITED

Key Data

Status

Active

Company No.

00534829

Incorporation date

23/06/1954

Size

Total Exemption Full

Classification

Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1954)

25/11/2025

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

08/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

21/11/2024

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

15/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

06/09/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

14/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

22/09/2022

Notification of Big Eck Limited as a person with significant control on 2022-05-16

View PDF (2 pages)

12/09/2022

Notification of Paul John Biggs as a person with significant control on 2016-04-06

View PDF (2 pages)

12/09/2022

Notification of Graham Peter Eckersley as a person with significant control on 2016-04-06

View PDF (2 pages)

07/09/2022

Confirmation statement made on 2022-08-27 with updates

View PDF (4 pages)

07/09/2022

Cessation of David Arnold Whiteley as a person with significant control on 2022-05-16

View PDF (1 pages)

23/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

02/09/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

25/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

25/05/2021

Satisfaction of charge 005348290003 in full

View PDF (1 pages)

08/09/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

22/11/2019

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

04/09/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

27/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

03/09/2018

Confirmation statement made on 2018-08-27 with updates

View PDF (4 pages)

16/11/2017

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

10/11/2017

Registration of charge 005348290003, created on 2017-11-08

View PDF (8 pages)

01/11/2017

Cancellation of shares. Statement of capital on 2017-09-25

View PDF (4 pages)

01/11/2017

Cessation of The Big Fisch Company Limited as a person with significant control on 2017-09-25

View PDF (1 pages)

01/11/2017

Purchase of own shares.

View PDF (3 pages)

18/10/2017

Resolutions

View PDF (1 pages)

10/09/2017

Confirmation statement made on 2017-08-27 with updates

View PDF (4 pages)

16/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (9 pages)

15/12/2016

Termination of appointment of Lindsey Fischer as a director on 2016-12-15

View PDF (1 pages)

01/12/2016

Termination of appointment of Alastair Charles Fischer as a director on 2016-11-30

View PDF (1 pages)

08/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (6 pages)

15/04/2016

Appointment of Mr Alastair Charles Fischer as a director on 2016-04-06

View PDF (2 pages)

15/04/2016

Appointment of Mr Graham Peter Eckersley as a director on 2016-04-06

View PDF (2 pages)

15/04/2016

Appointment of Mr Paul John Biggs as a director on 2016-04-06

View PDF (2 pages)

15/04/2016

Termination of appointment of Peter David Whiteley as a director on 2016-03-06

View PDF (1 pages)

23/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (4 pages)

04/09/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (9 pages)

25/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (9 pages)

24/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (4 pages)

18/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (17 pages)

11/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (4 pages)

19/09/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

10/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (4 pages)

08/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (8 pages)

24/11/2011

Termination of appointment of Robert Fischer as a director

View PDF (1 pages)

24/11/2011

Termination of appointment of Robert Fischer as a secretary

View PDF (1 pages)

08/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (6 pages)

18/02/2011

Statement of capital following an allotment of shares on 2010-02-25

View PDF (3 pages)

01/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

22/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (7 pages)

01/06/2010

Certificate of change of name

View PDF (2 pages)

01/06/2010

Change of name notice

View PDF (2 pages)

15/03/2010

Appointment of Mr Peter David Whiteley as a director

View PDF (2 pages)

11/03/2010

Statement of capital following an allotment of shares on 2010-02-25

View PDF (4 pages)

24/02/2010

Registered office address changed from 4a William Street Luton Beds LU2 7RE on 2010-02-24

View PDF (1 pages)

11/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

21/10/2009

Annual return made up to 2009-08-27 with full list of shareholders

View PDF (4 pages)

15/06/2009

S-div

View PDF (2 pages)

15/06/2009

Resolutions

View PDF (9 pages)

06/05/2009

Accounting reference date shortened from 30/06/2009 to 31/05/2009

View PDF (1 pages)

07/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

05/09/2008

Return made up to 27/08/08; full list of members

View PDF (4 pages)

28/03/2008

Curr ext from 31/03/2008 to 30/06/2008

View PDF (1 pages)

23/01/2008

New secretary appointed

View PDF (1 pages)

23/01/2008

Secretary resigned

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

11/09/2007

Return made up to 27/08/07; full list of members

View PDF (3 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

28/09/2006

Return made up to 27/08/06; full list of members

View PDF (7 pages)

13/10/2005

Return made up to 27/08/05; full list of members

View PDF (7 pages)

09/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

23/03/2005

Resolutions

View PDF (1 pages)

23/03/2005

£ ic 31197/19298 04/03/05 £ sr 11899@1=11899

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

29/09/2004

Return made up to 27/08/04; full list of members

View PDF (7 pages)

22/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

31/01/2004

Director resigned

View PDF (1 pages)

28/09/2003

Return made up to 27/08/03; full list of members

View PDF (8 pages)

07/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

23/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

25/09/2002

Return made up to 27/08/02; full list of members

View PDF (8 pages)

24/09/2001

Return made up to 27/08/01; full list of members

View PDF (7 pages)

24/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

26/09/2000

Return made up to 27/08/00; full list of members

View PDF (7 pages)

23/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

24/09/1999

Return made up to 27/08/99; full list of members

View PDF (6 pages)

18/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

29/09/1998

Return made up to 27/08/98; no change of members

View PDF (4 pages)

17/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

29/09/1997

Return made up to 27/08/97; no change of members

View PDF (4 pages)

28/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

19/09/1996

Return made up to 27/08/96; full list of members

View PDF (6 pages)

30/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

04/04/1996

New director appointed

View PDF (2 pages)

29/08/1995

Return made up to 27/08/95; no change of members

View PDF (4 pages)

05/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

16/08/1994

Return made up to 27/08/94; no change of members

View PDF (0 pages)

06/07/1994

Accounts for a small company made up to 1994-03-31

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07/09/1993

Return made up to 27/08/93; full list of members

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26/07/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

28/10/1992

£ ic 35700/31197 09/09/92 £ sr 4503@1=4503

View PDF (0 pages)

16/10/1992

Resolutions

View PDF (0 pages)

16/10/1992

Director resigned;new director appointed

View PDF (0 pages)

16/10/1992

Director resigned

View PDF (0 pages)

25/09/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

18/09/1992

Secretary's particulars changed

View PDF (0 pages)

18/09/1992

Return made up to 27/08/92; full list of members

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29/04/1992

£ ic 275400/35700 31/03/92 £ sr 239700@1=239700

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29/04/1992

Resolutions

View PDF (0 pages)

07/02/1992

Accounts for a small company made up to 1991-03-31

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02/10/1991

Return made up to 08/09/91; no change of members

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20/02/1991

Full accounts made up to 1990-03-31

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20/02/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

19/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/09/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

01/09/1989

Return made up to 08/09/89; full list of members

View PDF (0 pages)

26/09/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

02/08/1988

Memorandum and Articles of Association

View PDF (15 pages)

11/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

30/03/1988

Particulars of contract relating to shares

View PDF (0 pages)

30/03/1988

Wd 29/02/88 ad 19/01/88--------- £ si 5100@4=20400 £ si 239700@1=239700 £ ic 15300/275400

View PDF (0 pages)

30/03/1988

Nc inc already adjusted

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30/03/1988

Resolutions

View PDF (0 pages)

30/03/1988

Resolutions

View PDF (0 pages)

01/03/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

01/03/1988

Full accounts made up to 1987-03-31

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01/03/1988

Return made up to 02/02/88; full list of members

View PDF (0 pages)

30/10/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

30/10/1986

Return made up to 20/10/86; full list of members

View PDF (0 pages)

23/06/1954

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+73.59 % *

* during past year

Cash in Bank

£768,922.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

08/07/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
870.13K
-
0.00
326.77K
-

2022
2
1.05M
-
0.00
442.95K
-

2023
2
1.35M
-
0.00
768.92K
-

2023
2
1.35M
-
0.00
768.92K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.35M £27.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

768.92K £73.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fischer, Lindsey	Director	06/04/1996 - 15/12/2016	4
Biggs, Paul John	Director	06/04/2016 - Present	2
Eckersley, Graham Peter	Director	06/04/2016 - Present	2
Fischer, Alastair Charles	Director	06/04/2016 - 30/11/2016	10
Fischer, Robert Alan	Director	09/09/1992 - 19/09/2011	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About WHITELEY FISCHER LIMITED

WHITELEY FISCHER LIMITED is an(a) Active company incorporated on 23/06/1954 with the registered office located at B1 Bramingham Business Park, Enterprise Way, Luton, Beds LU3 4BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of WHITELEY FISCHER LIMITED?

WHITELEY FISCHER LIMITED is currently Active. It was registered on 23/06/1954 .

Where is WHITELEY FISCHER LIMITED located?

WHITELEY FISCHER LIMITED is registered at B1 Bramingham Business Park, Enterprise Way, Luton, Beds LU3 4BU.

What does WHITELEY FISCHER LIMITED do?

WHITELEY FISCHER LIMITED operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

How many employees does WHITELEY FISCHER LIMITED have?

WHITELEY FISCHER LIMITED had 2 employees in 2023.

What is the latest filing for WHITELEY FISCHER LIMITED?

The latest filing was on 25/11/2025: Total exemption full accounts made up to 2025-05-31.