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Whistler Acquisitions Limited

Whistler Acquisitions Limited is an active company incorporated on 26 April 2016 with the registered office located in . Whistler Acquisitions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10147412
Private limited company
Age
9 years
Incorporated 26 April 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Whistler Acquisitions Limited C/O Workforce Software Ltd
100 Avebury Boulevard
Milton Keynes
MK9 1FH
United Kingdom
Address changed on 22 May 2025 (5 months ago)
Previous address was C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Dec 1969
Director • President, Employer Services International • Italian • Lives in Spain • Born in Aug 1968
Director • British • Lives in UK • Born in May 1968
Director • Attorney • American • Lives in United States • Born in Jun 1970
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Workforce Software Ltd
William Robert Razzino, Neil Antony Rigby, and 2 more are mutual people.
Active
Workplace Systems International Limited
William Robert Razzino, Neil Antony Rigby, and 2 more are mutual people.
Active
Wasp Management Software Limited
William Robert Razzino, Neil Antony Rigby, and 2 more are mutual people.
Active
N.A. Rigby & Associates Limited
Neil Antony Rigby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.97M
Increased by £954K (+94%)
Turnover
£16.23M
Increased by £3.74M (+30%)
Employees
114
Decreased by 10 (-8%)
Total Assets
£28.21M
Decreased by £2.1M (-7%)
Total Liabilities
-£38.68M
Increased by £4.99M (+15%)
Net Assets
-£10.48M
Decreased by £7.09M (+209%)
Debt Ratio (%)
137%
Increased by 25.96% (+23%)
Latest Activity
Inspection Address Changed
5 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Accounting Period Extended
8 Months Ago on 26 Feb 2025
Automatic Data Processing, Inc. (PSC) Appointed
1 Year Ago on 15 Oct 2024
Virginia Magliulo Appointed
1 Year Ago on 15 Oct 2024
Neil Antony Rigby Resigned
1 Year Ago on 15 Oct 2024
Jeffrey Moses Resigned
1 Year Ago on 15 Oct 2024
Tammy Jones Resigned
1 Year Ago on 15 Oct 2024
William Robert Razzino Resigned
1 Year Ago on 15 Oct 2024
David Soon Kwon Appointed
1 Year Ago on 15 Oct 2024
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Documents
Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to Number One Welcome Building Avon Street Bristol BS2 0PS
Submitted on 22 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 25 Apr 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 26 Feb 2025
Withdrawal of a person with significant control statement on 6 February 2025
Submitted on 6 Feb 2025
Notification of Automatic Data Processing, Inc. as a person with significant control on 15 October 2024
Submitted on 6 Feb 2025
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Oct 2024
Appointment of Virginia Magliulo as a director on 15 October 2024
Submitted on 17 Oct 2024
Appointment of David Soon Kwon as a director on 15 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Neil Antony Rigby as a director on 15 October 2024
Submitted on 16 Oct 2024
Repayment History
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