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Whistler UK Bidco Limited

Whistler UK Bidco Limited is an active company incorporated on 2 September 2022 with the registered office located in London, Greater London. Whistler UK Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14333270
Private limited company
Age
3 years
Incorporated 2 September 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
22 Berghem Mews Blythe Road
London
W14 0HN
England
Address changed on 3 Mar 2023 (2 years 8 months ago)
Previous address was 14 st. George Street London W1S 1FE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • French • Lives in France • Born in Dec 1991
Director • British • Lives in UK • Born in Mar 1968
Director • French • Lives in France • Born in Apr 1973
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Outdoor Advertising Limited
Jonathan Peter Chandler, Damian Cox, and 1 more are mutual people.
Active
Urban And Provincial Outdoor Advertising Limited
Jonathan Peter Chandler, Damian Cox, and 1 more are mutual people.
Active
Vista Poster Advertising Limited
Jonathan Peter Chandler, Damian Cox, and 1 more are mutual people.
Active
Worthnext Limited
Jonathan Peter Chandler, Damian Cox, and 1 more are mutual people.
Active
Outdoor Systems Limited
Jonathan Peter Chandler, Damian Cox, and 1 more are mutual people.
Active
HPP Properties Limited
Jonathan Peter Chandler, Damian Cox, and 1 more are mutual people.
Active
Adrenalin Advertising Limited
Jonathan Peter Chandler, Damian Cox, and 1 more are mutual people.
Active
City Media Outdoor Advertising Limited
Jonathan Peter Chandler, Damian Cox, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.99M
Decreased by £2.87M (-14%)
Turnover
£65.65M
Increased by £5.15M (+9%)
Employees
106
Increased by 16 (+18%)
Total Assets
£1.08B
Increased by £18.98M (+2%)
Total Liabilities
-£260.07M
Increased by £28.16M (+12%)
Net Assets
£820.5M
Decreased by £9.19M (-1%)
Debt Ratio (%)
24%
Increased by 2.22% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Group Accounts Submitted
2 Months Ago on 20 Aug 2025
Jonathan Peter Chandler Resigned
6 Months Ago on 6 May 2025
Mr Stuart John Smith Appointed
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Mr Damian Cox Details Changed
1 Year 4 Months Ago on 8 Jul 2024
Jennifer Lyn Smith Resigned
1 Year 5 Months Ago on 17 May 2024
Group Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 19 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 6 September 2025 with updates
Submitted on 8 Oct 2025
Termination of appointment of Jonathan Peter Chandler as a director on 6 May 2025
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 9 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 7 April 2025
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 13 February 2025
Submitted on 13 Feb 2025
Appointment of Mr Stuart John Smith as a director on 22 January 2025
Submitted on 11 Feb 2025
Resolutions
Submitted on 13 Jan 2025
Repayment History
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