Whistl Group Holdings Limited
Company Profile
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SmallWhistl Group Holdings Limited
09779561•Private Limited With Share Capital
Network House Third Avenue, Marlow, SL71EY
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Incorporated
16/09/2015
Company Age
10 years
Directors
5
Employees
12
SIC Code
53201
Risk
very low risk
Company Overview
Registration, classification & business activity
Whistl Group Holdings Limited (09779561) is a private limited with share capital incorporated on 16/09/2015 (10 years old) and registered in marlow, SL71EY. The company operates under SIC code 53201 and is classified as Small.
Private Limited With Share Capital
SIC: 53201
Small
Incorporated 16/09/2015
SL71EY
12 employees
Financial Overview
Total Assets
£30.37M
Liabilities
£28.63M
Net Assets
£1.74M
Est. Turnover
£1.42M
AI Estimated
Unreported
Cash
£691.0K
Key Metrics
12
Employees
5
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2019
Memorandum Articles
Category:Incorporation
Date:29-07-2019
Resolution
Category:Resolution
Date:29-07-2019
Resolution
Category:Resolution
Date:11-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2019
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:11-07-2019
Capital Cancellation Shares
Category:Capital
Date:11-07-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:28-06-2019
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-06-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-04-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:03-01-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2018
Capital Allotment Shares
Category:Capital
Date:06-09-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:31-08-2018
Capital Allotment Shares
Category:Capital
Date:02-08-2018
Capital Allotment Shares
Category:Capital
Date:05-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-03-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-01-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-01-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-01-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-12-2017
Capital Allotment Shares
Category:Capital
Date:16-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Resolution
Category:Resolution
Date:24-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2017
Capital Allotment Shares
Category:Capital
Date:06-10-2017
Capital Allotment Shares
Category:Capital
Date:02-10-2017
Capital Allotment Shares
Category:Capital
Date:02-10-2017
Capital Allotment Shares
Category:Capital
Date:08-06-2017
Capital Allotment Shares
Category:Capital
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2017
Capital Allotment Shares
Category:Capital
Date:06-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Resolution
Category:Resolution
Date:04-08-2016
Change Of Name Notice
Category:Change Of Name
Date:04-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-07-2016
Capital Allotment Shares
Category:Capital
Date:25-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:17-11-2015
Resolution
Category:Resolution
Date:16-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Incorporation Company
Category:Incorporation
Date:16-09-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Meridian House Fieldhouse Lane, Marlow, Buckinghamshire, SL71TB
Network House, Globe Business Park, Third Avenue, Marlow, SL71EYRegistered
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