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Company number
00534829

WHITELEY FISCHER LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WHITELEY FISCHER LIMITED
Company number
00534829
Registered office
B1 BRAMINGHAM BUSINESS PARK, ENTERPRISE WAY, LUTON, BEDS, LU3 4BU · 128 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 June 1954
Status
Active
Age
72 years
Previous names
W. FISCHER & SONS (LUTON) LIMITED (to 01 Jun 2010)
Nature of business (SIC)
14190 — Manufacture of other wearing apparel and accessories n.e.c. · 46420 — Wholesale of clothing and footwear
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
22 Jul 2027
Confirmation statement — last
08 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Big Eck Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/05/2022
Mr David Arnold Whiteley
has significant influence or control
Notified 06/04/2016
Mr Graham Peter Eckersley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Paul John Biggs
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
The Big Fisch Company Limited
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/05/2022
Mr Graham Peter Eckersley
born 05/1964 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mr Paul John Biggs
born 03/1960 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mr David Arnold Whiteley
born 06/1935 · England has significant influence or control Control ended 16/05/2022 Controls 2 companies
Corporate owner owns 25–50% of shares Control ended 25/09/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/05/2022 Person with significant control ceased Mr David Arnold Whiteley
16/05/2022 Person with significant control added Big Eck Limited
25/09/2017 Person with significant control ceased The Big Fisch Company Limited
06/04/2016 Person with significant control added The Big Fisch Company Limited
06/04/2016 Person with significant control added Mr Paul John Biggs
06/04/2016 Person with significant control added Mr Graham Peter Eckersley
06/04/2016 Person with significant control added Mr David Arnold Whiteley
01/06/2010 Registered name changed W. FISCHER & SONS (LUTON) LIMITED WHITELEY FISCHER LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,555
▲ 5.1%
1,479
Net assets 1,535
▲ 4.5%
1,469
Employees (avg) 3
▲ 50.0%
2

Documents for WHITELEY FISCHER LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Whiteley Fischer Limited — LU3 4BU
Tier 1 · renews 30/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of WHITELEY FISCHER LIMITED?
According to the official registry, the company number of WHITELEY FISCHER LIMITED is 00534829.
Where is WHITELEY FISCHER LIMITED registered?
The registered office is B1 BRAMINGHAM BUSINESS PARK, ENTERPRISE WAY, LUTON, BEDS, LU3 4BU.
What is the SIC code of WHITELEY FISCHER LIMITED?
The nature of business is recorded under SIC code 14190 — Manufacture of other wearing apparel and accessories n.e.c., 46420 — Wholesale of clothing and footwear.
Who controls WHITELEY FISCHER LIMITED?
Big Eck Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WHITELEY FISCHER LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About WHITELEY FISCHER LIMITED (00534829)

WHITELEY FISCHER LIMITED is a private limited company incorporated on 23 June 1954 and registered in the United Kingdom under company number 00534829. Its registered office is at B1 BRAMINGHAM BUSINESS PARK, ENTERPRISE WAY, LUTON, BEDS, LU3 4BU. The recorded nature of business is manufacture of other wearing apparel and accessories n.e.c. (SIC 14190). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Big Eck Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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