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Whistler Midco Limited

Whistler Midco Limited is an active company incorporated on 9 February 2018 with the registered office located in Warrington, Cheshire. Whistler Midco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11198093
Private limited company
Age
7 years
Incorporated 9 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • Lives in UK • Born in Oct 1979
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Whistler Topco Limited
Christopher Tracey, Mr Martyn James Cheyne, and 4 more are mutual people.
Active
Whistler Bidco Limited
Christopher Tracey, Mr Martyn James Cheyne, and 4 more are mutual people.
Active
Cooper Topco Limited
Mr Martyn James Cheyne, Paul Nicholas Hullah, and 1 more are mutual people.
Active
Cooper Bidco Limited
Mr Martyn James Cheyne, Paul Nicholas Hullah, and 1 more are mutual people.
Active
Sitec Infrastructure Services Ltd
Mr David Christopher Humphreys and Robert Michael Potter 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£90.52M
Decreased by £1.85M (-2%)
Total Liabilities
-£105.6M
Increased by £9.51M (+10%)
Net Assets
-£15.07M
Decreased by £11.36M (+306%)
Debt Ratio (%)
117%
Increased by 12.63% (+12%)
Latest Activity
Paul Nicholas Hullah Resigned
1 Month Ago on 9 Jul 2025
Subsidiary Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Sebastien Leusch Resigned
1 Year 4 Months Ago on 15 Apr 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Feb 2024
Charge Satisfied
2 Years 2 Months Ago on 29 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 29 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 29 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Termination of appointment of Paul Nicholas Hullah as a director on 9 July 2025
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 27 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 27 Feb 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 6 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 6 Feb 2025
Termination of appointment of Sebastien Leusch as a director on 15 April 2024
Submitted on 23 May 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 15 Mar 2024
Repayment History
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