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Ben Whistler Limited

Ben Whistler Limited is a voluntary arrangement company incorporated on 6 August 1999 with the registered office located in London, Greater London. Ben Whistler Limited was registered 26 years ago.
Status
Voluntary Arrangement
In voluntary arrangement since 5 months ago
Company No
03821243
Private limited company
Age
26 years
Incorporated 6 August 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 27 days
Dated 30 August 2024 (1 year 1 month ago)
Next confirmation dated 30 August 2025
Was due on 13 September 2025 (27 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
140 Lots Road
London
SW10 0RJ
England
Address changed on 19 Apr 2024 (1 year 5 months ago)
Previous address was C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom
Telephone
02085766600
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
4
PSC • Director • Secretary • British • Lives in England • Born in Mar 1965
Director • PSC • British • Lives in England • Born in Dec 1968
Director • PSC • British • Lives in England • Born in Jun 1969
Director • PSC • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Whistler Leather Ltd
Mr Tony Hocking is a mutual person.
Active
Ben Whistler Blue Label Limited
Mr Benedict Charles Des Champs De Groot is a mutual person.
Active
Fitzroi Limited
Sebastian Mark Des Champs De Groot and Mr Benedict Charles Des Champs De Groot are mutual people.
Dissolved
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
£210.2K
Decreased by £25.38K (-11%)
Turnover
Unreported
Same as previous period
Employees
40
Same as previous period
Total Assets
£4.21M
Increased by £295.82K (+8%)
Total Liabilities
-£3.68M
Increased by £17.09K (0%)
Net Assets
£537.6K
Increased by £278.72K (+108%)
Debt Ratio (%)
87%
Decreased by 6.15% (-7%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 23 May 2024
Mr Sebastian Mark Des Champs De Groot Details Changed
1 Year 5 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Apr 2024
Small Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
Mr Benedict Charles Des Champs De Groot (PSC) Details Changed
2 Years 1 Month Ago on 30 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notice to Registrar of companies voluntary arrangement taking effect
Submitted on 9 May 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 24 Sep 2024
Secretary's details changed for Mr Sebastian Mark Des Champs De Groot on 19 April 2024
Submitted on 4 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 May 2024
Registered office address changed from C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to 140 Lots Road London SW10 0RJ on 19 April 2024
Submitted on 19 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Change of details for Mr Benedict Charles Des Champs De Groot as a person with significant control on 30 August 2023
Submitted on 30 Aug 2023
Confirmation statement made on 30 August 2023 with updates
Submitted on 30 Aug 2023
Registered office address changed from C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 10 March 2023
Submitted on 10 Mar 2023
Repayment History
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