ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Whistl Limited

Whistl Limited is an active company incorporated on 30 July 2001 with the registered office located in Marlow, Buckinghamshire. Whistl Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04261268
Private limited company
Age
24 years
Incorporated 30 July 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (9 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
Last change occurred 7 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 Limited
Contact Update Details
Address
Network House
Third Avenue
Marlow
SL7 1EY
United Kingdom
Address changed on 19 Nov 2022 (2 years 10 months ago)
Previous address was Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England
Telephone
01628891644
Email
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Nigel Graham Polglass
Director • British • Lives in England • Born in May 1961
Mr Manoj Kumar Parmar
Director • Group Finance Director • British • Lives in England • Born in Oct 1966
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 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 Group Limited
Mr Manoj Kumar Parmar, Mr Nigel Graham Polglass, and 2 more are mutual people.
Active
Parcelhub Limited
Mr Manoj Kumar Parmar, Mr Nigel Graham Polglass, and 2 more are mutual people.
Active
Whistl Group Holdings Limited
Mr Manoj Kumar Parmar, Mr Nigel Graham Polglass, and 2 more are mutual people.
Active
Whistl (Doordrop Media) Limited
Mr Manoj Kumar Parmar, Mr Nicholas Mark Wells, and 1 more are mutual people.
Active
Whistl Marketing Services Group Limited
Mr Manoj Kumar Parmar, Mr Nicholas Mark Wells, and 1 more are mutual people.
Active
Whistl Fulfilment (Gateshead) Limited
Mr Nigel Graham Polglass, Mr Nicholas Mark Wells, and 1 more are mutual people.
Active
Whistl UK Limited
Mr Manoj Kumar Parmar, Mr Nicholas Mark Wells, and 1 more are mutual people.
Active
Mail Workshop Ltd
Mr Manoj Kumar Parmar, Mr Nigel Graham Polglass, and 1 more are mutual people.
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.17M
Increased by £14.57M (+51%)
Total Liabilities
-£32.19M
Increased by £14.57M (+83%)
Net Assets
£10.99M
Decreased by £9K (-0%)
Debt Ratio (%)
75%
Increased by 12.99% (+21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Days Ago on 23 Sep 2025
Mr Ian David Keilty Appointed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 13 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years Ago on 14 Sep 2023
Alistair Cochrane Resigned
2 Years 3 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 19 Nov 2022
Get Alerts
Get Credit Report
Discover Whistl 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 15 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Registration of charge 042612680006, created on 20 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 18 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Termination of appointment of Alistair Cochrane as a director on 23 June 2023
Submitted on 5 Jul 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 20 Dec 2022
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