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Whistl Consolidated Limited

Whistl Consolidated Limited is an active company incorporated on 14 May 2019 with the registered office located in Marlow, Buckinghamshire. Whistl Consolidated Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11995959
Private limited company
Age
6 years
Incorporated 14 May 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Network House
Third Avenue
Marlow
SL7 1EY
United Kingdom
Address changed on 19 Nov 2022 (2 years 9 months ago)
Previous address was Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in England • Born in Jul 1959
Director • Non-Executive Director • British • Lives in UK • Born in Apr 1961
Director • Investor • British • Lives in UK • Born in Apr 1996
Director • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Whistl Fulfilment (Gateshead) Limited
Mr Manoj Kumar Parmar and Ian David Keilty are mutual people.
Active
Whistl Fulfilment (South West) Limited
Mr Manoj Kumar Parmar and Ian David Keilty are mutual people.
Active
Whistl Fulfilment (Rushden) Limited
Mr Manoj Kumar Parmar and Ian David Keilty are mutual people.
Active
Spark Etail Limited
Mr Manoj Kumar Parmar and Ian David Keilty are mutual people.
Active
Relish Agency Limited
Mr Manoj Kumar Parmar and Ian David Keilty are mutual people.
Active
Whistl (Doordrop Media) Limited
Ian David Keilty is a mutual person.
Active
Whistl Group Limited
Ian David Keilty is a mutual person.
Active
GS1 UK Limited
Ian David Keilty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32.66M
Increased by £147K (0%)
Turnover
£766.3M
Decreased by £3.84M (-0%)
Employees
2.41K
Decreased by 113 (-4%)
Total Assets
£203.29M
Decreased by £17.75M (-8%)
Total Liabilities
-£174.68M
Decreased by £1.12M (-1%)
Net Assets
£28.61M
Decreased by £16.63M (-37%)
Debt Ratio (%)
86%
Increased by 6.39% (+8%)
Latest Activity
Mr Ian David Keilty Appointed
2 Months Ago on 1 Jul 2025
Shares Cancelled
2 Months Ago on 1 Jul 2025
Own Shares Purchased
2 Months Ago on 1 Jul 2025
Elena Kovalikhina Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Own Shares Purchased
5 Months Ago on 21 Mar 2025
Mrs Elena Kovalikhina Appointed
8 Months Ago on 19 Dec 2024
Sarah Elizabeth Ledwidge Resigned
8 Months Ago on 19 Dec 2024
Own Shares Purchased
10 Months Ago on 25 Oct 2024
Group Accounts Submitted
11 Months Ago on 13 Sep 2024
Get Credit Report
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Documents
Appointment of Mr Ian David Keilty as a director on 1 July 2025
Submitted on 8 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 1 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Cancellation of shares. Statement of capital on 30 May 2025
Submitted on 1 Jul 2025
Purchase of own shares.
Submitted on 1 Jul 2025
Statement by Directors
Submitted on 20 Jun 2025
Statement of capital on 20 June 2025
Submitted on 20 Jun 2025
Solvency Statement dated 19/06/25
Submitted on 20 Jun 2025
Resolutions
Submitted on 20 Jun 2025
Repayment History
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