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Whistl Group Limited

Whistl Group Limited is an active company incorporated on 12 March 1974 with the registered office located in Marlow, Buckinghamshire. Whistl Group Limited was registered 51 years ago.
Status
Active
Active since 24 years ago
Company No
01162661
Private limited company
Age
51 years
Incorporated 12 March 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Whistl Group Limited
Contact
Address
Network House
Third Avenue
Marlow
SL7 1EY
United Kingdom
Address changed on 19 Nov 2022 (2 years 9 months ago)
Previous address was Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Mark Wells
Director • British • Lives in England • Born in Jul 1959
Mr Nigel Graham Polglass
Director • British • Lives in England • Born in May 1961
Mr Manoj Kumar Parmar
Director • Group Finance Director • British • Lives in England • Born in Oct 1966
Ian David Keilty
Director • British • Lives in UK • Born in Jul 1972
Mr John Evans
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Whistl Limited
Ian David Keilty, Mr Manoj Kumar Parmar, and 2 more are mutual people.
Active
Parcelhub Limited
Mr Nicholas Mark Wells, Ian David Keilty, and 2 more are mutual people.
Active
Whistl Group Holdings Limited
Mr Nicholas Mark Wells, Ian David Keilty, and 2 more are mutual people.
Active
Whistl (Doordrop Media) Limited
Ian David Keilty, Mr Manoj Kumar Parmar, and 1 more are mutual people.
Active
Whistl Marketing Services Group Limited
Ian David Keilty, Mr Manoj Kumar Parmar, and 1 more are mutual people.
Active
Whistl Fulfilment (Gateshead) Limited
Mr Nicholas Mark Wells, Ian David Keilty, and 1 more are mutual people.
Active
Whistl UK Limited
Ian David Keilty, Mr Manoj Kumar Parmar, and 1 more are mutual people.
Active
Mail Workshop Ltd
Mr Nicholas Mark Wells, Mr Manoj Kumar Parmar, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.61M
Same as previous period
Total Liabilities
-£16.23M
Same as previous period
Net Assets
£12.38M
Same as previous period
Debt Ratio (%)
57%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Ian David Keilty Appointed
2 Months Ago on 1 Jul 2025
Whistl Group Holdings Limited (PSC) Appointed
8 Months Ago on 19 Dec 2024
Whistl Limited (PSC) Resigned
8 Months Ago on 19 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Alistair Cochrane Resigned
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Appointment of Mr Ian David Keilty as a director on 1 July 2025
Submitted on 8 Jul 2025
Cessation of Whistl Limited as a person with significant control on 19 December 2024
Submitted on 23 Dec 2024
Notification of Whistl Group Holdings Limited as a person with significant control on 19 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Registration of charge 011626610006, created on 20 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 18 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Termination of appointment of Alistair Cochrane as a director on 23 June 2023
Submitted on 5 Jul 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 20 Dec 2022
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Repayment History
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