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Whistler Holdings Ltd

Whistler Holdings Ltd is an active company incorporated on 2 November 2016 with the registered office located in Mansfield, Nottinghamshire. Whistler Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10457502
Private limited company
Age
9 years
Incorporated 2 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (3 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Matlock Mill
Hamilton Way
Mansfield
NG18 5BU
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1978
Director • French • Lives in France • Born in Jan 1974
Director • British • Lives in England • Born in Jan 1966
Milexia UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whistler Technology Ltd
Xavier Gaillard, Daniel John Phillipson, and 1 more are mutual people.
Active
Ultimate Renaissance Limited
Xavier Gaillard and Daniel John Phillipson are mutual people.
Active
Milexia UK Ltd
Daniel John Phillipson is a mutual person.
Active
Sematron Holdings Limited
Daniel John Phillipson is a mutual person.
Active
Sematron Limited
Daniel John Phillipson is a mutual person.
Active
Sematron UK Limited
Daniel John Phillipson is a mutual person.
Active
Microtek Components Limited
Daniel John Phillipson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.92K
Decreased by £3.97M (-100%)
Turnover
Unreported
Decreased by £7.84M (-100%)
Employees
Unreported
Decreased by 28 (-100%)
Total Assets
£284.18K
Decreased by £5.75M (-95%)
Total Liabilities
-£9.16K
Decreased by £711.69K (-99%)
Net Assets
£275.02K
Decreased by £5.04M (-95%)
Debt Ratio (%)
3%
Decreased by 8.73% (-73%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 5 Jan 2026
Confirmation Submitted
3 Months Ago on 22 Oct 2025
Group Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Oct 2024
Milexia Uk Ltd. (PSC) Details Changed
1 Year 4 Months Ago on 17 Sep 2024
Milexia Uk Ltd. (PSC) Appointed
1 Year 6 Months Ago on 23 Jul 2024
Jonathan Vincent (PSC) Resigned
1 Year 6 Months Ago on 23 Jul 2024
Clare Denise Vincent (PSC) Resigned
1 Year 6 Months Ago on 23 Jul 2024
Mr Xavier Gaillard Appointed
1 Year 6 Months Ago on 23 Jul 2024
Mr Daniel John Phillipson Appointed
1 Year 6 Months Ago on 23 Jul 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 5 Jan 2026
Confirmation statement made on 17 October 2025 with no updates
Submitted on 22 Oct 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Resolutions
Submitted on 21 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Change of details for Milexia Uk Ltd. as a person with significant control on 17 September 2024
Submitted on 18 Sep 2024
Notification of Milexia Uk Ltd. as a person with significant control on 23 July 2024
Submitted on 6 Sep 2024
Cessation of Jonathan Vincent as a person with significant control on 23 July 2024
Submitted on 6 Sep 2024
Cessation of Clare Denise Vincent as a person with significant control on 23 July 2024
Submitted on 6 Sep 2024
Repayment History
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