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Whistler Topco Limited

Whistler Topco Limited is an active company incorporated on 9 February 2018 with the registered office located in Warrington, Cheshire. Whistler Topco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11198084
Private limited company
Age
7 years
Incorporated 9 February 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 February 2025 (6 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
401 Faraday Faraday Street
Birchwood
Warrington
WA3 6GA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
21
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in UK • Born in Apr 1971
Director • Investment Director • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Whistler Midco Limited
Andrew Robert Tomkinson, Paul Nicholas Hullah, and 4 more are mutual people.
Active
Whistler Bidco Limited
Paul Nicholas Hullah, Robert Michael Potter, and 3 more are mutual people.
Active
Cooper Topco Limited
Paul Nicholas Hullah, Mr David Christopher Humphreys, and 1 more are mutual people.
Active
Cooper Bidco Limited
Paul Nicholas Hullah, Mr David Christopher Humphreys, and 1 more are mutual people.
Active
Sitec Infrastructure Services Ltd
Robert Michael Potter and Mr David Christopher Humphreys are mutual people.
Active
WHP Telecoms Limited
Mr David Christopher Humphreys is a mutual person.
Active
Intelligent Communications Solutions Limited
Mr David Christopher Humphreys is a mutual person.
Active
Fircroft Engineering Services Holdings Limited
Andrew Robert Tomkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£11.05M
Increased by £6.84M (+163%)
Turnover
£220.42M
Increased by £33.39M (+18%)
Employees
866
Decreased by 9 (-1%)
Total Assets
£163.83M
Decreased by £5.01M (-3%)
Total Liabilities
-£252.74M
Increased by £12.01M (+5%)
Net Assets
-£88.9M
Decreased by £17.02M (+24%)
Debt Ratio (%)
154%
Increased by 11.69% (+8%)
Latest Activity
Paul Nicholas Hullah Resigned
1 Month Ago on 9 Jul 2025
Own Shares Purchased
3 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Group Accounts Submitted
8 Months Ago on 20 Dec 2024
Sebastien Leusch Resigned
1 Year 4 Months Ago on 15 Apr 2024
Group Accounts Submitted
1 Year 6 Months Ago on 18 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Feb 2024
Own Shares Purchased
1 Year 10 Months Ago on 1 Nov 2023
Charge Satisfied
2 Years 2 Months Ago on 29 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 29 Jun 2023
Get Credit Report
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Documents
Termination of appointment of Paul Nicholas Hullah as a director on 9 July 2025
Submitted on 9 Jul 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 22 May 2025
Second filing of Confirmation Statement dated 8 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 13 Feb 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 20 Dec 2024
Termination of appointment of Sebastien Leusch as a director on 15 April 2024
Submitted on 23 May 2024
Submitted on 19 Feb 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 18 Feb 2024
08/02/24 Statement of Capital gbp 12150.04
Submitted on 9 Feb 2024
Purchase of own shares.
Submitted on 1 Nov 2023
Repayment History
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