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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.
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 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Network House
Third Avenue
Marlow
SL7 1EY
United Kingdom
Address changed on 19 Nov 2022 (2 years 9 months ago)
Previous address was Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England
Telephone
01914959999
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1959
Director • Group Finance 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
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£106K
Increased by £105.89K (+99900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.61M
Increased by £4.6M (+99900%)
Total Liabilities
-£1.5M
Increased by £1.5M (+99900%)
Net Assets
£3.11M
Increased by £3.1M (+99900%)
Debt Ratio (%)
33%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Whistl Limited (PSC) Appointed
8 Months Ago on 19 Dec 2024
Whistl Uk Limited (PSC) Resigned
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Alistair Cochrane Resigned
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 19 Nov 2022
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Documents
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
Registered office address changed from Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England to Network House Third Avenue Marlow SL7 1EY on 19 November 2022
Submitted on 19 Nov 2022
Repayment History
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