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Whistl Fulfilment (South West) Limited

Whistl Fulfilment (South West) Limited is an active company incorporated on 7 June 1999 with the registered office located in Marlow, Buckinghamshire. Whistl Fulfilment (South West) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03783523
Private limited company
Age
26 years
Incorporated 7 June 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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
01626880820
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1961
Director • British • Lives in UK • Born in Jul 1972
Director • Group Finance Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Jul 1959
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Relish Agency Limited
Mr Manoj Kumar Parmar, Mr Nicholas Mark Wells, and 1 more are mutual people.
Active
Whistl Fulfilment (Gateshead) Limited
Mr Manoj Kumar Parmar and Ian David Keilty are mutual people.
Active
Whistl Fulfilment (Rushden) Limited
Mr Manoj Kumar Parmar and Ian David Keilty are mutual people.
Active
Spark Etail Limited
Mr Manoj Kumar Parmar and Ian David Keilty are mutual people.
Active
Whistl Consolidated Limited
Mr Manoj Kumar Parmar and Ian David Keilty are mutual people.
Active
Whistl (Doordrop Media) Limited
Ian David Keilty is a mutual person.
Active
Whistl Group Limited
Ian David Keilty is a mutual person.
Active
GS1 UK Limited
Ian David Keilty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£48K
Decreased by £19K (-28%)
Turnover
£11.41M
Decreased by £1.34M (-11%)
Employees
230
Decreased by 25 (-10%)
Total Assets
£3.24M
Decreased by £979K (-23%)
Total Liabilities
-£2.52M
Increased by £3K (0%)
Net Assets
£717K
Decreased by £982K (-58%)
Debt Ratio (%)
78%
Increased by 18.14% (+30%)
Latest Activity
Mr Ian David Keilty Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Whistl Limited (PSC) Appointed
8 Months Ago on 19 Dec 2024
Whistl Uk Limited (PSC) Resigned
8 Months Ago on 19 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 4 Months Ago on 7 May 2024
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
Alistair Cochrane Resigned
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
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Documents
Appointment of Mr Ian David Keilty as a director on 1 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 24 Apr 2025
Cessation of Whistl Uk Limited as a person with significant control on 19 December 2024
Submitted on 23 Dec 2024
Notification of Whistl Limited as a person with significant control on 19 December 2024
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Registration of charge 037835230004, created on 20 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 7 May 2024
Full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Termination of appointment of Alistair Cochrane as a director on 23 June 2023
Submitted on 5 Jul 2023
Confirmation statement made on 23 April 2023 with no updates
Submitted on 25 Apr 2023
Repayment History
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