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Whistl Fulfilment (Rushden) Limited

Whistl Fulfilment (Rushden) Limited is an active company incorporated on 27 February 2004 with the registered office located in Marlow, Buckinghamshire. Whistl Fulfilment (Rushden) Limited was registered 21 years ago.
Status
Active
Active since 12 years ago
Company No
05057687
Private limited company
Age
21 years
Incorporated 27 February 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 February 2025 (7 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (5 months remaining)
Last change occurred 7 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 (11 months remaining)
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
01252556900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in May 1961
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in England • Born in Jul 1959
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Whistl Fulfilment (Gateshead) Limited
Ian David Keilty, Mr Nicholas Mark Wells, and 2 more are mutual people.
Active
Spark Etail Limited
Ian David Keilty, Mr Nicholas Mark Wells, and 2 more are mutual people.
Active
Whistl Group Limited
Mr Nicholas Mark Wells, Mr Nigel Graham Polglass, and 1 more are mutual people.
Active
Whistl Limited
Mr Nicholas Mark Wells, Mr Nigel Graham Polglass, and 1 more are mutual people.
Active
Whistl Fulfilment (Farnborough) Limited
Mr Nicholas Mark Wells, Mr Nigel Graham Polglass, and 1 more are mutual people.
Active
Parcelhub Limited
Mr Nicholas Mark Wells, Mr Nigel Graham Polglass, and 1 more are mutual people.
Active
Whistl Ecommerce Group Limited
Mr Nicholas Mark Wells, Mr Nigel Graham Polglass, and 1 more are mutual people.
Active
Whistl Fulfilment Ltd
Mr Nicholas Mark Wells, Mr Nigel Graham Polglass, and 1 more 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
£451K
Decreased by £290K (-39%)
Turnover
£53.2M
Decreased by £84K (-0%)
Employees
246
Decreased by 154 (-39%)
Total Assets
£24.54M
Increased by £2.73M (+13%)
Total Liabilities
-£35.67M
Increased by £5.35M (+18%)
Net Assets
-£11.12M
Decreased by £2.62M (+31%)
Debt Ratio (%)
145%
Increased by 6.32% (+5%)
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
7 Months Ago on 28 Feb 2025
Whistl Limited (PSC) Appointed
9 Months Ago on 19 Dec 2024
Whistl Fulfilment Ltd (PSC) Resigned
9 Months Ago on 19 Dec 2024
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 7 Months Ago on 10 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Aug 2023
Alistair Cochrane Resigned
2 Years 3 Months Ago on 23 Jun 2023
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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 27 February 2025 with updates
Submitted on 28 Feb 2025
Cessation of Whistl Fulfilment Ltd 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 050576870004, created on 20 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 10 Mar 2024
Full 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
Repayment History
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