Company Profile
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Large EnterpriseWhistl Consolidated Limited
11995959•Private Limited With Share Capital
Network House Third Avenue, Marlow, SL71EY
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Incorporated
14/05/2019
Company Age
7 years
Directors
7
Employees
1,828
SIC Code
53201
Risk
very low risk
Company Overview
Registration, classification & business activity
Whistl Consolidated Limited (11995959) is a private limited with share capital incorporated on 14/05/2019 (7 years old) and registered in marlow, SL71EY. The company operates under SIC code 53201 - other postal and courier activities.
Private Limited With Share Capital
SIC: 53201
Large Enterprise
Incorporated 14/05/2019
SL71EY
1,828 employees
Financial Overview
Total Assets
£281.74M
Liabilities
£245.47M
Net Assets
£36.27M
Turnover
£861.74M
Cash
£50.47M
Key Metrics
1,828
Employees
7
Directors
14
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:21-05-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:21-05-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-03-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-02-2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:07-11-2025
Capital Allotment Shares
Category:Capital
Date:01-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Memorandum Articles
Category:Incorporation
Date:01-07-2025
Resolution
Category:Resolution
Date:01-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-07-2025
Capital Cancellation Shares
Category:Capital
Date:01-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-06-2025
Legacy
Category:Capital
Date:20-06-2025
Legacy
Category:Insolvency
Date:20-06-2025
Resolution
Category:Resolution
Date:20-06-2025
Resolution
Category:Resolution
Date:11-06-2025
Memorandum Articles
Category:Incorporation
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:25-10-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:30-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:12-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:18-06-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:27-02-2024
Resolution
Category:Resolution
Date:02-02-2024
Memorandum Articles
Category:Incorporation
Date:02-02-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:29-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:07-08-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:05-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:23-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-07-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-07-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:12-01-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-12-2019
Capital Allotment Shares
Category:Capital
Date:20-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2019
Capital Allotment Shares
Category:Capital
Date:17-11-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Resolution
Category:Resolution
Date:22-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Incorporation Company
Category:Incorporation
Date:14-05-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date21/09/2026
Latest Accounts31/12/2025
Trading Addresses
Meridian House, Thames Industrial Estate Fieldhouse, Marlow, Buckinghamshire, SL71TB
Network House, Globe Business Park, Third Avenue, Marlow, SL71EYRegistered
Related Companies
10
Contact
Network House Third Avenue, Marlow, SL71EY