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William Fishwick & Son Limited

William Fishwick & Son Limited is an active company incorporated on 5 April 1956 with the registered office located in Chester, Cheshire. William Fishwick & Son Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00564167
Private limited company
Age
69 years
Incorporated 5 April 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
1 Stanley Street
Chester
CH1 2LR
Same address for the past 13 years
Telephone
01244409222
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1985
Director • British • Lives in UK • Born in Aug 1954
Director • British • Lives in UK • Born in Feb 1954
Director • British • Lives in UK • Born in Nov 1989
Director • British • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Vantage Industrial Limited
Peter Nigel Edwards and Simon William Harvey Edwards are mutual people.
Active
Volta Energy Storage Limited
Simon William Harvey Edwards is a mutual person.
Active
Fairholme Developments Ltd
Simon William Harvey Edwards is a mutual person.
Active
Vantage Real Estate Limited
Simon William Harvey Edwards is a mutual person.
Active
Take Stok Limited
Simon William Harvey Edwards is a mutual person.
Active
Link Developments (NW) Limited
Simon William Harvey Edwards is a mutual person.
Active
Vil 1 Limited
Simon William Harvey Edwards is a mutual person.
Active
Vil 2 Limited
Simon William Harvey Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£10.6M
Increased by £6.41M (+153%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£39.76M
Increased by £6.38M (+19%)
Total Liabilities
-£2.36M
Increased by £849K (+56%)
Net Assets
£37.39M
Increased by £5.53M (+17%)
Debt Ratio (%)
6%
Increased by 1.41% (+31%)
Latest Activity
Link Holdings Limited (PSC) Appointed
7 Months Ago on 24 Mar 2025
Groco (Holdings) Limited (PSC) Resigned
7 Months Ago on 24 Mar 2025
Stephanie Kate Edwards Resigned
7 Months Ago on 24 Mar 2025
Holly De Sylva Fishwick Resigned
7 Months Ago on 24 Mar 2025
Nicola Clare Cannock-Edwards Resigned
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Groco (Holdings) Limited (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
Peter Nigel Edwards (PSC) Resigned
1 Year 1 Month Ago on 19 Sep 2024
Judith Ann Edwards (PSC) Resigned
1 Year 1 Month Ago on 19 Sep 2024
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Documents
Resolutions
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Notification of Link Holdings Limited as a person with significant control on 24 March 2025
Submitted on 26 Mar 2025
Cessation of Groco (Holdings) Limited as a person with significant control on 24 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Nicola Clare Cannock-Edwards as a director on 24 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Stephanie Kate Edwards as a director on 24 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Holly De Sylva Fishwick as a director on 24 March 2025
Submitted on 25 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 27 Jan 2025
Cessation of Judith Ann Edwards as a person with significant control on 19 September 2024
Submitted on 26 Sep 2024
Repayment History
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