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Whistles Acquisitions Limited

Whistles Acquisitions Limited is an active company incorporated on 15 January 2008 with the registered office located in London, Greater London. Whistles Acquisitions Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06473583
Private limited company
Age
17 years
Incorporated 15 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 26 Mar ⟶ 30 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Whistles Acquisitions Limited
Contact
Address
163 Eversholt Street
London
London
NW1 1BU
England
Same address for the past 6 years
Telephone
02073833071
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Emma Christina Mackrill
Director • Cfo • British • Lives in England • Born in Aug 1987
Matthew Phillip Wilson
Director • Cfo • British • Lives in UK • Born in Jan 1986
James Justin Hampshire
Director • British • Lives in England • Born in Oct 1968
Whistles Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Whistles Limited
Emma Christina Mackrill, James Justin Hampshire, and 1 more are mutual people.
Active
Hobbs Limited
James Justin Hampshire, Matthew Phillip Wilson, and 1 more are mutual people.
Active
Phase Eight (Fashion & Designs) Limited
Emma Christina Mackrill, James Justin Hampshire, and 1 more are mutual people.
Active
Patsy Seddon Limited
Emma Christina Mackrill, James Justin Hampshire, and 1 more are mutual people.
Active
Inhoco 2756 Limited
Emma Christina Mackrill, James Justin Hampshire, and 1 more are mutual people.
Active
Hobbs Holdings No.2 Limited
James Justin Hampshire, Matthew Phillip Wilson, and 1 more are mutual people.
Active
Hobbs Holdings No.4 Limited
Emma Christina Mackrill, James Justin Hampshire, and 1 more are mutual people.
Active
Whistles Holdings Limited
Emma Christina Mackrill, James Justin Hampshire, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar ⟶ 30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.19M
Decreased by £1K (-0%)
Total Liabilities
-£26.52M
Same as previous period
Net Assets
-£19.34M
Decreased by £1K (0%)
Debt Ratio (%)
369%
Increased by 0.05% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 2 Dec 2024
Ms Emma Christina Mackrill Appointed
12 Months Ago on 10 Sep 2024
Matthew Phillip Wilson Resigned
1 Year 2 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Aleksandra Didymiotis Resigned
2 Years 4 Months Ago on 9 May 2023
Mr Matthew Phillip Wilson Appointed
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 2 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 2 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 1 Nov 2024
Appointment of Ms Emma Christina Mackrill as a director on 10 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Matthew Phillip Wilson as a director on 9 July 2024
Submitted on 15 Aug 2024
Registration of charge 064735830011, created on 28 March 2024
Submitted on 3 Apr 2024
Statement of company's objects
Submitted on 27 Mar 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 15 Jan 2024
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Repayment History
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