WILLIAM FISHWICK & SON LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-01-29 (in 8mo)
Last made up 2026-01-15
Watchouts
Cash
£909K
-91.4% lowest in 4 filed years
Net assets
£9M
-74.9% lowest in 3 filed years
Employees
8
-20% lowest in 3 filed years
Profit before tax
—
Period ending 2025-04-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Cash
4-year trend · vs Real Estate median
Accounts
4-year trend · latest reflected 2025-04-30
| Metric | Trend | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | £5,528,853 | £4,641,180 | |
| Cash | £14,454,141 | £4,189,810 | £10,595,382 | £909,173 | |
| Total assets less current liabilities | £30,368,713 | — | £37,390,722 | £9,383,860 | |
| Net assets | — | — | — | — | |
| Equity | £30,368,713 | £31,334,694 | £37,390,722 | £9,383,860 | |
| Average employees | 12 | — | 10 | 8 | |
| Wages | — | — | £732,013 | £336,528 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
1 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWARDS, Simon William Harvey | Director | 2014-03-03 | Nov 1987 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Gordon William | Secretary | — | 1996-06-30 |
| MCGARVA, James Michael | Secretary | 1997-02-28 | 2011-06-14 |
| CANNOCK-EDWARDS, Nicola Clare | Director | 2014-03-03 | 2025-03-24 |
| DE SYLVA FISHWICK, Holly | Director | 2014-03-03 | 2025-03-24 |
| EDWARDS, Judith Ann | Director | — | 2024-09-23 |
| EDWARDS, Peter Nigel | Director | — | 2024-09-23 |
| EDWARDS, Stephanie Kate | Director | 2014-03-03 | 2025-03-24 |
| FISHWICK, Brenda Margaret | Director | — | 2016-10-17 |
| FISHWICK, William Peter | Director | — | 1996-12-31 |
| FISHWICK, William Gordon | Director | — | 2016-04-25 |
| HARRISON, Gordon William | Director | — | 1996-06-30 |
| HUNTER, William Norman | Director | — | 1995-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Link Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-24 | Active |
| Groco (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-23 | Ceased 2025-03-24 |
| Mr Peter Nigel Edwards | Individual | Shares 25–50% | 2016-11-30 | Ceased 2024-09-19 |
| Mrs Judith Ann Edwards | Individual | Shares 25–50% | 2016-11-30 | Ceased 2024-09-19 |
Filing timeline
Last 20 of 136 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-01 MA Memorandum articles
- 2025-04-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | AA | accounts | Accounts with accounts type group | |
| 2026-01-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-01 | MA | incorporation | Memorandum articles | |
| 2025-04-01 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-31 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-23 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-04 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
-91.4%
£10,595,382 £909,173
lowest in 4 filed years
-
Net assets
—
Not reported
-
Employees
-20%
10 8
lowest in 3 filed years
-
Wages
-54%
£732,013 £336,528
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers