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Whistles Limited

Whistles Limited is an active company incorporated on 28 August 1980 with the registered office located in London, Greater London. Whistles Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01514754
Private limited company
Age
45 years
Incorporated 28 August 1980
Size
Unreported
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
163 Eversholt Street
London
London
NW1 1BU
England
Same address for the past 6 years
Telephone
02073910900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Aug 1987
Director • Cfo • British • Lives in UK • Born in Jan 1986
Director • British • Lives in England • Born in Oct 1968
Whistles Acquisitions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hobbs Limited
James Justin Hampshire, Matthew Phillip Wilson, and 1 more are mutual people.
Active
Phase Eight (Fashion & Designs) Limited
James Justin Hampshire, Matthew Phillip Wilson, and 1 more are mutual people.
Active
Patsy Seddon Limited
James Justin Hampshire, Matthew Phillip Wilson, and 1 more are mutual people.
Active
Inhoco 2756 Limited
James Justin Hampshire, Matthew Phillip Wilson, and 1 more are mutual people.
Active
Hobbs Holdings No.2 Limited
James Justin Hampshire, Matthew Phillip Wilson, and 1 more are mutual people.
Active
Hobbs Holdings No.4 Limited
James Justin Hampshire, Matthew Phillip Wilson, and 1 more are mutual people.
Active
Whistles Acquisitions Limited
James Justin Hampshire, Matthew Phillip Wilson, and 1 more are mutual people.
Active
Whistles Holdings Limited
James Justin Hampshire, Matthew Phillip Wilson, and 1 more are mutual people.
Active
Brands
Whistles
Whistles is a London-based company that offers contemporary fashion collections.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£5.96M
Decreased by £2.59M (-30%)
Turnover
£65.73M
Decreased by £7.94M (-11%)
Employees
205
Increased by 13 (+7%)
Total Assets
£41.53M
Increased by £448K (+1%)
Total Liabilities
-£38.76M
Decreased by £430K (-1%)
Net Assets
£2.77M
Increased by £878K (+46%)
Debt Ratio (%)
93%
Decreased by 2.06% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Ms Emma Christina Mackrill Appointed
1 Year 1 Month Ago on 10 Sep 2024
Matthew Phillip Wilson Resigned
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Aleksandra Didymiotis Resigned
2 Years 5 Months Ago on 9 May 2023
Mr Matthew Phillip Wilson Appointed
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 16 Apr 2025
Appointment of Ms Emma Christina Mackrill as a director on 10 September 2024
Submitted on 23 Sep 2024
Full accounts made up to 30 March 2024
Submitted on 16 Sep 2024
Termination of appointment of Matthew Phillip Wilson as a director on 9 July 2024
Submitted on 15 Aug 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 15 Apr 2024
Registration of charge 015147540038, created on 28 March 2024
Submitted on 3 Apr 2024
Statement of company's objects
Submitted on 27 Mar 2024
Full accounts made up to 25 March 2023
Submitted on 4 Sep 2023
Appointment of Mr Matthew Phillip Wilson as a director on 24 April 2023
Submitted on 23 May 2023
Termination of appointment of Aleksandra Didymiotis as a director on 9 May 2023
Submitted on 23 May 2023
Repayment History
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