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Whistlemead Ltd

Whistlemead Ltd is an active company incorporated on 21 June 2011 with the registered office located in Beckenham, Greater London. Whistlemead Ltd was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07677390
Private limited company
Age
14 years
Incorporated 21 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 30 Mar29 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
1 Brook Court
Blakeney Road
Beckenham
Kent
BR3 1HG
United Kingdom
Address changed on 12 Jun 2025 (2 months ago)
Previous address was C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1962
Mr Gary Martin Liley
PSC • British • Lives in England • Born in Nov 1962
Mrs Ernestina Lake
PSC • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£108.23K
Increased by £14.82K (+16%)
Total Liabilities
-£49.6K
Increased by £3.05K (+7%)
Net Assets
£58.64K
Increased by £11.77K (+25%)
Debt Ratio (%)
46%
Decreased by 4.01% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Registered Address Changed
2 Months Ago on 12 Jun 2025
Mr Gary Martin Liley Details Changed
4 Months Ago on 29 Apr 2025
Mrs Erstina Lake (PSC) Details Changed
5 Months Ago on 4 Apr 2025
Micro Accounts Submitted
8 Months Ago on 18 Dec 2024
Registered Address Changed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Mr Gary Martin Liley Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Mr Gary Martin Liley (PSC) Details Changed
6 Years Ago on 21 Jun 2019
Erstina Lake (PSC) Appointed
6 Years Ago on 21 Jun 2019
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 6 Aug 2025
Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG on 12 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Gary Martin Liley on 29 April 2025
Submitted on 12 Jun 2025
Change of details for Mrs Erstina Lake as a person with significant control on 4 April 2025
Submitted on 7 Apr 2025
Micro company accounts made up to 29 March 2024
Submitted on 18 Dec 2024
Registered office address changed from 59 Union Street Dunstable LU6 1EX England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 25 November 2024
Submitted on 25 Nov 2024
Change of details for Mr Gary Martin Liley as a person with significant control on 21 June 2019
Submitted on 7 Aug 2024
Notification of Erstina Lake as a person with significant control on 21 June 2019
Submitted on 6 Aug 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 6 Aug 2024
Change of details for Mr Gary Martin Liley as a person with significant control on 25 June 2024
Submitted on 25 Jun 2024
Repayment History
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