Company information:
William Fishwick & Son Limited (No: 00564167)
Address: 1 STANLEY STREET, CHESTER, CH1 2LR
Status: Active
Incorporated: 04-May-1956
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: NICOLA CLARE CANNOCK-EDWARDS ( DOB: Jan-1985 From: Mar-2014 )
Current Director: HOLLY DE SYLVA FISHWICK ( DOB: Nov-1984 From: Mar-2014 )
Current Director: JUDITH ANN EDWARDS ( DOB: Feb-1954 From: Feb-1992 )
Current Director: PETER NIGEL EDWARDS ( DOB: Aug-1954 From: Feb-1992 )
Current Director: SIMON WILLIAM HARVEY EDWARDS ( DOB: Nov-1987 From: Mar-2014 )
Current Director: SIMON WILLIAM HARVEY EDWARDS ( DOB: Nov-1987 From: Mar-2014 )
Current Director: SIMON WILLIAM HARVEY EDWARDS ( DOB: Nov-1987 From: Mar-2014 )
Current Director: STEPHANIE KATE EDWARDS ( DOB: Nov-1989 From: Mar-2014 )
Resigned Director: BRENDA MARGARET FISHWICK ( DOB: Jan-1928 From: Feb-1992 To: Oct-2016 )
Resigned Director: WILLIAM GORDON FISHWICK ( DOB: Jul-1928 From: Feb-1992 To: Apr-2016 )
Resigned Director: WILLIAM PETER FISHWICK ( DOB: Aug-1957 From: Feb-1992 To: Dec-1996 )
Resigned Director: GORDON WILLIAM HARRISON ( DOB: Apr-1931 From: Feb-1992 To: Jun-1996 )
Resigned Director: WILLIAM NORMAN HUNTER ( DOB: Sep-1935 From: Feb-1992 To: Dec-1995 )
Resigned Secretary: GORDON WILLIAM HARRISON ( DOB: Apr-1931 From: Feb-1992 To: Jun-1996 )
Resigned Secretary: JAMES MICHAEL MCGARVA ( From: Feb-1997 To: Jun-2011 )
Persons of Significant Control:
Mr Peter Nigel Edwards, 1 Stanley Street, Chester, CH1 2LR, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-30)
Mrs Judith Ann Edwards, 1 Stanley Street, Chester, CH1 2LR, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-30)
Company Accounts Summary (£)
| Item | 2022-04-30 | 2023-04-30 | Chart |
|---|---|---|---|
| Fixed assets | 8,839,905 | 12,227,769 | 8839905.0,12227769.0 |
| Fixed assets / Property, plant and equipment | 41,221 | 62,200 | 41221.0,62200.0 |
| Fixed assets / Investments, fixed assets | 7,878,249 | 12,165,569 | 7878249.0,12165569.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 7,878,249 | 12,165,569 | 7878249.0,12165569.0 |
| Fixed assets / Investment property | 920,435 | 920435.0,0.0 | |
| Current assets | 24,105,988 | 21,149,489 | 24105988.0,21149489.0 |
| Current assets / Total inventories | 9,511,737 | 16,716,922 | 9511737.0,16716922.0 |
| Current assets / Debtors | 140,110 | 242,757 | 140110.0,242757.0 |
| Current assets / Cash at bank and on hand | 14,454,141 | 4,189,810 | 14454141.0,4189810.0 |
| Net current assets (liabilities) | 21,528,808 | 19,634,100 | 21528808.0,19634100.0 |
| Total assets less current liabilities | 30,368,713 | 31,861,869 | 30368713.0,31861869.0 |
| Equity / share capital and reserves | 30,368,713 | 31,861,869 | 30368713.0,31861869.0 |