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Whistler Bidco Limited

Whistler Bidco Limited is an active company incorporated on 9 February 2018 with the registered office located in Warrington, Cheshire. Whistler Bidco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11198102
Private limited company
Age
7 years
Incorporated 9 February 2018
Size
Micro
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 • British • Lives in UK • Born in Feb 1973
Director • British • Lives in England • Born in Oct 1967
Director • Ceo • British • Lives in UK • Born in Jul 1972
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Whistler Midco Limited
Robert Michael Potter, Mr David Christopher Humphreys, and 4 more are mutual people.
Active
Whistler Topco Limited
Robert Michael Potter, Mr David Christopher Humphreys, and 3 more are mutual people.
Active
Cooper Topco Limited
Mr David Christopher Humphreys, Mr Martyn James Cheyne, and 1 more are mutual people.
Active
Cooper Bidco Limited
Mr David Christopher Humphreys, Mr Martyn James Cheyne, 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
WHP (Holdings) Limited
Mr David Christopher Humphreys 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
£11K
Increased by £11K (%)
Turnover
£1.39M
Increased by £126K (+10%)
Employees
7
Same as previous period
Total Assets
£194.27M
Decreased by £1.32M (-1%)
Total Liabilities
-£206.94M
Increased by £7.54M (+4%)
Net Assets
-£12.67M
Decreased by £8.86M (+233%)
Debt Ratio (%)
107%
Increased by 4.57% (+4%)
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
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
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
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 27 Feb 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
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 6 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 31/05/23
Submitted on 15 Mar 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 15 Mar 2024
Repayment History
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