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Whistl Fulfilment (Farnborough) Limited

Whistl Fulfilment (Farnborough) Limited is an active company incorporated on 20 August 2003 with the registered office located in Marlow, Buckinghamshire. Whistl Fulfilment (Farnborough) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04873262
Private limited company
Age
22 years
Incorporated 20 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
Telephone
01252556900
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in May 1961
Secretary
Whistl Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whistl Fulfilment (Gateshead) Limited
Nicholas Mark Wells, Nigel Graham Polglass, and 1 more are mutual people.
Active
Whistl Fulfilment (Rushden) Limited
Nicholas Mark Wells, Nigel Graham Polglass, and 1 more are mutual people.
Active
Spark Etail Limited
Nicholas Mark Wells, Nigel Graham Polglass, and 1 more are mutual people.
Active
Whistl Ecommerce Group Limited
Nicholas Mark Wells, Nigel Graham Polglass, and 1 more are mutual people.
Active
Whistl Fulfilment Ltd
Nicholas Mark Wells, Nigel Graham Polglass, and 1 more are mutual people.
Active
Whistl Group Limited
Nicholas Mark Wells and Nigel Graham Polglass are mutual people.
Active
Whistl Limited
Nicholas Mark Wells and Nigel Graham Polglass are mutual people.
Active
Mail Workshop Ltd
Nicholas Mark Wells and Nigel Graham Polglass are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Decreased by £465K (-100%)
Employees
Unreported
Decreased by 18 (-100%)
Total Assets
£1
Decreased by £146K (-100%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£1
Decreased by £145K (-100%)
Debt Ratio (%)
0%
Decreased by 0.68% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Whistl Limited (PSC) Appointed
10 Months Ago on 19 Dec 2024
Whistl Fulfilment Ltd (PSC) Resigned
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Alistair Cochrane Resigned
2 Years 4 Months Ago on 23 Jun 2023
Registered Address Changed
2 Years 11 Months Ago on 19 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 17 August 2025 with updates
Submitted on 20 Aug 2025
Notification of Whistl Limited as a person with significant control on 19 December 2024
Submitted on 23 Dec 2024
Cessation of Whistl Fulfilment Ltd as a person with significant control on 19 December 2024
Submitted on 23 Dec 2024
Solvency Statement dated 13/12/24
Submitted on 16 Dec 2024
Statement of capital on 16 December 2024
Submitted on 16 Dec 2024
Statement by Directors
Submitted on 16 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 20 Aug 2024
Repayment History
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