Whistl Group Limited

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Whistl Group Limited

01162661•Private Limited With Share Capital

Network House Third Avenue, Marlow, SL71EY
WebsiteEmail01914959999

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Incorporated

12/03/1974

Company Age

52 years

Directors

5

Employees

—

SIC Code

82110

Risk

very low risk

Company Overview

Registration, classification & business activity

Whistl Group Limited (01162661) is a private limited with share capital incorporated on 12/03/1974 (52 years old) and registered in marlow, SL71EY. The company operates under SIC code 82110 and is classified as Medium.

Welcome to whistl.the whistl group is comprised of market-leading businesses providing efficient, high-quality, and competitively priced services and support for businesses, large or small, across a range of industry sectors.the whistl group provides end-to-end ecommerce logistics and high-quality d...

Private Limited With Share Capital
SIC: 82110
Medium
Incorporated 12/03/1974
SL71EY

Financial Overview

Total Assets

£28.61M

Liabilities

£17.86M

Net Assets

£10.75M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
N
nicholas mark wells
director
M
manoj kumar parmar
director
N
nigel graham polglass
director
I
ian david keilty
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
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:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-10-2017
Legacy
Category:Capital
Date:27-09-2017
Legacy
Category:Insolvency
Date:27-09-2017
Resolution
Category:Resolution
Date:27-09-2017
Capital Allotment Shares
Category:Capital
Date:30-08-2017
Resolution
Category:Resolution
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Memorandum Articles
Category:Incorporation
Date:25-11-2015
Resolution
Category:Resolution
Date:25-11-2015
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
Resolution
Category:Resolution
Date:23-10-2015
Capital Allotment Shares
Category:Capital
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-06-2014
Termination Secretary Company With Name
Category:Officers
Date:30-06-2014
Resolution
Category:Resolution
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Resolution
Category:Resolution
Date:10-08-2011
Capital Allotment Shares
Category:Capital
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Capital
Date:06-08-2009
Legacy
Category:Annual Return
Date:12-01-2009
Resolution
Category:Resolution
Date:27-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:02-01-2008
Resolution
Category:Resolution
Date:22-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2007
Resolution
Category:Resolution
Date:10-09-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Annual Return
Date:20-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Capital
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Capital
Date:17-01-2007
Resolution
Category:Resolution
Date:17-01-2007
Resolution
Category:Resolution
Date:17-01-2007
Resolution
Category:Resolution
Date:17-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Address
Date:28-04-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Annual Return
Date:15-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2005
Legacy
Category:Annual Return
Date:02-03-2005

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

Network House, Globe Business Park, Third Avenue, Marlow, SL71EYRegistered

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Contact

01914959999
info@whistl.co.ukwebenquiries@whistl.co.uk
whistl.co.uk
Network House Third Avenue, Marlow, SL71EY