WF

WILLIAM FISHWICK & SON LIMITED

Active

Company number 00564167

Chester, England · Incorporated 5 April 1956

Vantage House 4 The Office Village, Chester Business Park, Sandpiper Court, Chester, CH4 9QZ, England

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
70 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

WILLIAM FISHWICK & SON LIMITED is an active private limited company incorporated on 5 April 1956 and registered in England and Wales. The company’s registered office is at Vantage House, 4 The Office Village, Chester Business Park, Sandpiper Court, Chester, CH4 9QZ.

It is currently engaged in buying and selling of own real estate and other letting and operating of own or leased real estate (SIC 68100 and 68209). The company is a wholly owned subsidiary of Link Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Simon William Harvey Edwards, a British national resident in England, has served as director since 3 March 2014.

The most recent group accounts were made up to 30 April 2025, with the next accounts due by 31 January 2027. The latest confirmation statement was made up to 15 January 2026. There are no charges, no insolvency history, and the company has never been liquidated. The two most recent filings, both dated in August 2026, relate to changes to the person with significant control.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Link Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
9 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2026 View
Accounts With Accounts Type Group
Accounts
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Memorandum Articles
Incorporation
1 April 2025 View
Resolution
Resolution
1 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
25 March 2025 View
Termination Director Company With Name Termination Date
Officers
25 March 2025 View
Termination Director Company With Name Termination Date
Officers
25 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
26 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Change Person Director Company With Change Date
Officers
22 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2018 View
Change Person Director Company With Change Date
Officers
19 July 2017 View
Change Person Director Company With Change Date
Officers
22 June 2017 View
Change Person Director Company With Change Date
Officers
22 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2017 View
Capital Cancellation Shares
Capital
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Capital Return Purchase Own Shares
Capital
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
28 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2016 View
Resolution
Resolution
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Change Person Director Company With Change Date
Officers
20 February 2015 View
Change Person Director Company With Change Date
Officers
20 February 2015 View
Change Person Director Company With Change Date
Officers
20 February 2015 View
Change Person Director Company With Change Date
Officers
20 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2014 View
Appoint Person Director Company With Name
Officers
18 March 2014 View
Appoint Person Director Company With Name
Officers
14 March 2014 View
Appoint Person Director Company With Name
Officers
13 March 2014 View
Appoint Person Director Company With Name
Officers
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Small
Accounts
23 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2011 View
Termination Secretary Company With Name
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Small
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Accounts With Accounts Type Small
Accounts
28 January 2010 View
Legacy
Annual Return
20 March 2009 View
Accounts With Accounts Type Small
Accounts
24 February 2009 View
Legacy
Officers
4 February 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Small
Accounts
11 October 2007 View
Legacy
Annual Return
8 February 2007 View
Accounts With Accounts Type Small
Accounts
8 November 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Small
Accounts
1 November 2005 View
Legacy
Annual Return
10 March 2005 View
Accounts With Accounts Type Small
Accounts
22 December 2004 View
Legacy
Annual Return
4 February 2004 View
Accounts With Accounts Type Small
Accounts
24 October 2003 View
Legacy
Annual Return
6 February 2003 View
Accounts With Accounts Type Small
Accounts
4 February 2003 View
Legacy
Annual Return
5 February 2002 View
Accounts With Accounts Type Small
Accounts
16 October 2001 View
Legacy
Annual Return
12 February 2001 View
Accounts With Accounts Type Small
Accounts
29 January 2001 View
Legacy
Annual Return
9 February 2000 View
Accounts With Accounts Type Small
Accounts
19 January 2000 View
Legacy
Annual Return
10 February 1999 View
Accounts With Accounts Type Small
Accounts
7 December 1998 View
Legacy
Annual Return
10 March 1998 View
Accounts With Accounts Type Small
Accounts
25 February 1998 View
Legacy
Officers
5 March 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Annual Return
5 March 1997 View
Accounts With Accounts Type Small
Accounts
28 February 1997 View
Legacy
Officers
18 August 1996 View
Accounts With Accounts Type Small
Accounts
22 February 1996 View
Legacy
Annual Return
22 February 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Address
12 July 1995 View
Accounts With Accounts Type Small
Accounts
9 February 1995 View
Legacy
Annual Return
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
22 February 1994 View
Legacy
Annual Return
22 February 1994 View
Accounts With Accounts Type Small
Accounts
11 February 1993 View
Legacy
Annual Return
11 February 1993 View
Resolution
Resolution
6 April 1992 View
Resolution
Resolution
6 April 1992 View
Resolution
Resolution
6 April 1992 View
Resolution
Resolution
6 April 1992 View
Resolution
Resolution
6 April 1992 View
Accounts With Accounts Type Small
Accounts
18 March 1992 View
Legacy
Annual Return
3 March 1992 View
Legacy
Annual Return
3 March 1992 View
Legacy
Officers
30 January 1992 View
Legacy
Officers
30 October 1991 View
Accounts With Accounts Type Full Group
Accounts
7 March 1991 View
Legacy
Annual Return
7 March 1991 View
Accounts With Accounts Type Full Group
Accounts
21 February 1990 View
Legacy
Annual Return
21 February 1990 View
Legacy
Officers
26 January 1990 View
Accounts With Accounts Type Full Group
Accounts
7 March 1989 View
Legacy
Annual Return
7 March 1989 View
Accounts With Accounts Type Full Group
Accounts
2 March 1988 View
Legacy
Annual Return
2 March 1988 View
Accounts With Accounts Type Group
Accounts
14 February 1987 View
Legacy
Annual Return
14 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
5 April 1956 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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