ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Whistl Fulfilment (Gateshead) Limited

Whistl Fulfilment (Gateshead) Limited is an active company incorporated on 11 March 1999 with the registered office located in Marlow, Buckinghamshire. Whistl Fulfilment (Gateshead) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03732746
Private limited company
Age
26 years
Incorporated 11 March 1999
Size
Unreported
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Whistl Fulfilment (Gateshead) Limited
Contact Update Details
Address
Network House
Third Avenue
Marlow
SL7 1EY
United Kingdom
Address changed on 19 Nov 2022 (2 years 11 months ago)
Previous address was Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England
Telephone
01914959999
Email
Available in Endole App
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Nigel Graham Polglass
Director • British • Lives in England • Born in May 1961
Ian David Keilty
Director • British • Lives in UK • Born in Jul 1972
Mr Nicholas Mark Wells
Director • British • Lives in England • Born in Jul 1959
Mr Manoj Kumar Parmar
Director • Group Finance Director • British • Lives in UK • Born in Oct 1966
Mr John Evans
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Whistl Fulfilment (Rushden) Limited
Ian David Keilty, Mr Nicholas Mark Wells, and 2 more are mutual people.
Active
Spark Etail Limited
Ian David Keilty, Mr Nicholas Mark Wells, and 2 more are mutual people.
Active
Whistl Group Limited
Ian David Keilty, Mr Nicholas Mark Wells, and 1 more are mutual people.
Active
Whistl Limited
Ian David Keilty, Mr Nicholas Mark Wells, and 1 more are mutual people.
Active
Whistl Fulfilment (Farnborough) Limited
Mr Nicholas Mark Wells, Mr Nigel Graham Polglass, and 1 more are mutual people.
Active
Parcelhub Limited
Ian David Keilty, Mr Nicholas Mark Wells, and 1 more are mutual people.
Active
Whistl Ecommerce Group Limited
Mr Nicholas Mark Wells, Mr Nigel Graham Polglass, and 1 more are mutual people.
Active
Whistl Fulfilment Ltd
Mr Nicholas Mark Wells, Mr Nigel Graham Polglass, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.38M (-100%)
Turnover
£4.22M
Decreased by £9.77M (-70%)
Employees
121
Decreased by 115 (-49%)
Total Assets
£5.29M
Decreased by £615K (-10%)
Total Liabilities
-£7.27M
Increased by £1.56M (+27%)
Net Assets
-£1.98M
Decreased by £2.17M (-1144%)
Debt Ratio (%)
138%
Increased by 40.73% (+42%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Mr Ian David Keilty Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Alistair Cochrane Resigned
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
Registered Address Changed
2 Years 11 Months Ago on 19 Nov 2022
Get Alerts
Get Credit Report
Discover Whistl Fulfilment (Gateshead) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Mr Ian David Keilty as a director on 1 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 12 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Registration of charge 037327460007, created on 20 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 12 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Termination of appointment of Alistair Cochrane as a director on 23 June 2023
Submitted on 5 Jul 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 14 Mar 2023
Registered office address changed from Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England to Network House Third Avenue Marlow SL7 1EY on 19 November 2022
Submitted on 19 Nov 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs