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Whiteley Fischer Limited

00534829

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

B1 Bramingham Business Park, Enterprise Way, Luton, LU3 4BU
Incorporated 23/06/1954

Previously known as

W. Fischer & Sons (Luton) Limited · until 01/06/2010

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

14190
Manufacture of other wearing apparel and accessories
46420
Wholesale of clothing and footwear

Officers

Mr Paul John Biggs

director · Since 06/04/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Graham Peter Eckersley

director · Since 06/04/2016

SALESMAN

BRITISH · ENGLAND · Age 62

Paul John Biggs

director · Since 06/04/2016

British · England · Age 66

Graham Peter Eckersley

director · Since 06/04/2016

British · England · Age 62

Former

Peter Claude Fischer

director · Resigned 09/09/1992

June Fischer

director · Resigned 09/09/1992

Eric Willy Fischer

director · Resigned 24/01/2004

Jennifer Fischer

director · Resigned 04/03/2005

David Ian Perry

secretary · Resigned 30/11/2007

Robert Alan Fischer

director · Resigned 19/09/2011

Robert Alan Fischer

secretary · Resigned 19/09/2011

Peter David Whiteley

director · Resigned 06/03/2016

Alastair Charles Fischer

director · Resigned 30/11/2016

Lindsey Fischer

director · Resigned 15/12/2016

Persons with Significant Control

Mr Graham Peter Eckersley

25–50% shares
25–50% votes

British · England · Age 62

B1, Bramingham Business Park, Luton, LU3 4BU

Notified 06/04/2016

Mr Paul John Biggs

25–50% shares
25–50% votes

British · England · Age 66

B1, Bramingham Business Park, Luton, LU3 4BU

Notified 06/04/2016

Big Eck Limited

75–100% shares
75–100% votes
Appoint directors

Unit B1, Bramingham Business Park, Enterprise Way, Luton, LU3 4BU

Reg: 13989434 · Companies House · Limited Company

Notified 16/05/2022

Former PSCs

Mr David Arnold Whiteley

Ceased 16/05/2022

The Big Fisch Company Limited

Ceased 25/09/2017

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/11/2017Registered 10/11/2017Satisfied 25/05/2021

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1B1 Bramingham Business Park
2026-08-11

B1 BRAMINGHAM BUSINESS PARK

post townLuton
2026-08-11

LUTON

officer appointedBIGGS, Paul John
2026-08-11
officer appointedECKERSLEY, Graham Peter
2026-08-11

CompanyRankvs 64+ SIC 14190 peers
88

Financial strength98th percentile among SIC peers · 25/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 10.41× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£811k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£1.6M

Current Liabilities

£156k

Fixed Assets

£85k

Debtors

£602k

3avg. employees+1

Balance Sheet

Assets less current liabilities£1.6M
Signed by Mr P Biggs 25/11/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202510.41+£66k
20247.03+£119k
20236.23

Derived from filed accounts. Not audited figures.