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Whistl Group Holdings Limited

Whistl Group Holdings Limited is an active company incorporated on 16 September 2015 with the registered office located in Marlow, Buckinghamshire. Whistl Group Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09779561
Private limited company
Age
10 years
Incorporated 16 September 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 3 years 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)
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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
Telephone
01628 702965
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ian David Keilty
Director • British • Lives in UK • Born in Jul 1972
Mr Nicholas Mark Wells
Director • Ceo • British • Lives in England • Born in Jul 1959
Mr Nigel Graham Polglass
Director • Coo • British • Lives in England • Born in May 1961
Mr Manoj Kumar Parmar
Director • Group Finance Director • British • Lives in England • Born in Oct 1966
Mr John Evans
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Whistl Group Limited
Mr Manoj Kumar Parmar, Mr Nigel Graham Polglass, and 2 more are mutual people.
Active
Whistl Limited
Mr Manoj Kumar Parmar, Mr Nigel Graham Polglass, and 2 more are mutual people.
Active
Parcelhub Limited
Mr Manoj Kumar Parmar, Mr Nigel Graham Polglass, and 2 more are mutual people.
Active
Whistl (Doordrop Media) Limited
Mr Manoj Kumar Parmar, Mr Nicholas Mark Wells, and 1 more are mutual people.
Active
Whistl Marketing Services Group Limited
Mr Manoj Kumar Parmar, Mr Nicholas Mark Wells, and 1 more are mutual people.
Active
Whistl Fulfilment (Gateshead) Limited
Mr Nigel Graham Polglass, Mr Nicholas Mark Wells, and 1 more are mutual people.
Active
Whistl UK Limited
Mr Manoj Kumar Parmar, Mr Nicholas Mark Wells, and 1 more are mutual people.
Active
Mail Workshop Ltd
Mr Manoj Kumar Parmar, Mr Nigel Graham Polglass, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£691K
Decreased by £937K (-58%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£30.37M
Increased by £28.66M (+1676%)
Total Liabilities
-£28.63M
Increased by £28.61M (+136233%)
Net Assets
£1.74M
Increased by £54K (+3%)
Debt Ratio (%)
94%
Increased by 93.03% (+7576%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Mr Ian David Keilty Appointed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Alistair Cochrane Resigned
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 Jun 2023
James Brett Greenbury Resigned
6 Years Ago on 21 Jun 2019
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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 29 May 2025 with no updates
Submitted on 29 May 2025
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Registration of charge 097795610006, created on 20 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 17 Jun 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
Confirmation statement made on 29 May 2023 with no updates
Submitted on 2 Jun 2023
Termination of appointment of James Brett Greenbury as a director on 21 June 2019
Submitted on 2 Jun 2023
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Repayment History
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