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Whistl Ecommerce Group Limited
Whistl Ecommerce Group Limited is an active company incorporated on 13 April 2012 with the registered office located in Marlow, Buckinghamshire. Whistl Ecommerce Group Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08030236
Private limited company
Age
13 years
Incorporated
13 April 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 April 2025
(6 months ago)
Next confirmation dated
13 April 2026
Due by
27 April 2026
(6 months remaining)
Last change occurred
6 months 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)
Learn more about Whistl Ecommerce Group Limited
Contact
Update Details
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
Companies in SL7 1EY
Telephone
01914959999
Email
Available in Endole App
Website
Sparkecommerce.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Nigel Graham Polglass
Director • British • Lives in England • Born in May 1961
Mr Nicholas Mark Wells
Director • British • Lives in England • Born in Jul 1959
Mr Manoj Kumar Parmar
Director • Group Finance Director • British • Lives in UK • Born in Oct 1966
Mr John Evans
Secretary
Whistl Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Whistl Fulfilment (Gateshead) 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
Whistl Fulfilment (Rushden) Limited
Mr Nicholas Mark Wells, Mr Nigel Graham Polglass, and 1 more are mutual people.
Active
Spark Etail 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
Whistl Group Limited
Mr Nicholas Mark Wells and Mr Nigel Graham Polglass are mutual people.
Active
Whistl Limited
Mr Nicholas Mark Wells and Mr Nigel Graham Polglass are mutual people.
Active
Mail Workshop Ltd
Mr Nicholas Mark Wells and Mr Nigel Graham Polglass are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£106K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.61M
Same as previous period
Total Liabilities
-£1.5M
Same as previous period
Net Assets
£3.11M
Same as previous period
Debt Ratio (%)
33%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Whistl Limited (PSC) Appointed
10 Months Ago on 19 Dec 2024
Whistl Uk Limited (PSC) Resigned
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Alistair Cochrane Resigned
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 14 Apr 2025
Cessation of Whistl Uk Limited 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 080302360003, created on 20 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 15 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Termination of appointment of Alistair Cochrane as a director on 23 June 2023
Submitted on 5 Jul 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 18 Apr 2023
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Repayment History
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