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Whistlebrook Holdings Limited

Whistlebrook Holdings Limited is an active company incorporated on 14 June 2017 with the registered office located in Tring, Hertfordshire. Whistlebrook Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10818959
Private limited company
Age
8 years
Incorporated 14 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit 6, The Forum
Icknield Way Industrial Estate
Tring
Hertfordshire
HP23 4JY
United Kingdom
Same address since incorporation
Telephone
01480 309550
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1956
Director • Ceo • British • Lives in UK • Born in Jul 1965
Director • Chairman • British • Lives in UK • Born in Apr 1953
Whistlebrook Trustee Limited
PSC
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Mutual Companies
Options Mail Order Software Limited
Mr Stephen Richard John Viney is a mutual person.
Active
Whistlebrook Limited
Mr Stephen Richard John Viney is a mutual person.
Active
Bullington End Cider Limited
Mr David Paul Webber is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.55M
Increased by £4.35K (0%)
Total Liabilities
-£1.55M
Increased by £4.11K (0%)
Net Assets
£4.33K
Increased by £238 (+6%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Whistlebrook Trustee Limited (PSC) Appointed
1 Year Ago on 23 Oct 2024
David Paul Webber (PSC) Resigned
1 Year Ago on 23 Oct 2024
Stephen Richard John Viney (PSC) Resigned
1 Year Ago on 23 Oct 2024
Andrew Charles Hudders (PSC) Resigned
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Miss Natalie Culhane Appointed
2 Years Ago on 11 Oct 2023
Jillian Parsonage Resigned
2 Years Ago on 11 Oct 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 3 Feb 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 24 Jan 2025
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Cessation of Andrew Charles Hudders as a person with significant control on 23 October 2024
Submitted on 5 Nov 2024
Notification of Whistlebrook Trustee Limited as a person with significant control on 23 October 2024
Submitted on 5 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 5 Nov 2024
Change of share class name or designation
Submitted on 5 Nov 2024
Cessation of Stephen Richard John Viney as a person with significant control on 23 October 2024
Submitted on 5 Nov 2024
Cessation of David Paul Webber as a person with significant control on 23 October 2024
Submitted on 5 Nov 2024
Repayment History
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