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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.
Watch Company
Status
Active
Active since
incorporation
Company No
03783523
Private limited company
Age
26 years
Incorporated
7 June 1999
Size
Unreported
Confirmation
Submitted
Dated
23 April 2025
(6 months ago)
Next confirmation dated
23 April 2026
Due by
7 May 2026
(6 months remaining)
Last change occurred
6 months 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 (South West) 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
Companies in SL7 1EY
Telephone
01626880820
Email
Available in Endole App
Website
Clientbasefulfilment.co.uk
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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 UK • Born in May 1961
Ian David Keilty
Director • British • Lives in UK • Born in Jul 1972
Mr Manoj Kumar Parmar
Director • Group Finance Director • British • Lives in UK • Born in Oct 1966
Mr John Evans
Secretary
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £48K (-100%)
Turnover
£8.15M
Decreased by £3.26M (-29%)
Employees
123
Decreased by 107 (-47%)
Total Assets
£2.73M
Decreased by £508K (-16%)
Total Liabilities
-£3.89M
Increased by £1.36M (+54%)
Net Assets
-£1.15M
Decreased by £1.87M (-261%)
Debt Ratio (%)
142%
Increased by 64.31% (+83%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 23 Sep 2025
Mr Ian David Keilty Appointed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Whistl Limited (PSC) Appointed
10 Months Ago on 19 Dec 2024
Whistl Uk Limited (PSC) Resigned
10 Months Ago on 19 Dec 2024
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 5 Months Ago on 7 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Alistair Cochrane Resigned
2 Years 4 Months Ago on 23 Jun 2023
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Get Credit Report
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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 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
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Repayment History
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