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Whistl UK Limited

Whistl UK Limited is an active company incorporated on 15 April 2002 with the registered office located in Marlow, Buckinghamshire. Whistl UK Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04417047
Private limited company
Age
23 years
Incorporated 15 April 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 April 2025 (5 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 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)
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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
01628 891644
Email
Available in Endole App
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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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Whistl (Doordrop Media) Limited
Mr Manoj Kumar Parmar, Mr Nicholas Mark Wells, and 1 more are mutual people.
Active
Whistl Group 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 Limited
Mr Manoj Kumar Parmar, Mr Nicholas Mark Wells, and 1 more are mutual people.
Active
Whistl Scotland Limited
Mr Manoj Kumar Parmar, Mr Nigel Graham Polglass, and 1 more are mutual people.
Active
Whistl North Limited
Mr Manoj Kumar Parmar, Mr Nigel Graham Polglass, and 1 more are mutual people.
Active
Whistl South West Limited
Mr Manoj Kumar Parmar, Mr Nigel Graham Polglass, and 1 more are mutual people.
Active
Whistl Midlands Limited
Mr Manoj Kumar Parmar, Mr Nigel Graham Polglass, and 1 more are mutual people.
Active
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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
£32.95M
Increased by £15.66M (+91%)
Turnover
£692.92M
Increased by £68.37M (+11%)
Employees
1.22K
Decreased by 93 (-7%)
Total Assets
£183.14M
Increased by £6.31M (+4%)
Total Liabilities
-£144.42M
Increased by £250K (0%)
Net Assets
£38.72M
Increased by £6.06M (+19%)
Debt Ratio (%)
79%
Decreased by 2.67% (-3%)
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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
5 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year Ago on 16 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 2024
Group Accounts Submitted
2 Years 1 Month Ago on 14 Aug 2023
Alistair Cochrane Resigned
2 Years 3 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 Apr 2023
Registered Address Changed
2 Years 10 Months Ago on 19 Nov 2022
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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 15 April 2025 with no updates
Submitted on 15 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Registration of charge 044170470006, created on 20 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Group of companies' 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 15 April 2023 with no updates
Submitted on 18 Apr 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
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Repayment History
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