Whistlebrook Limited
Company Profile
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SmallWhistlebrook Limited
03316558•Private Limited With Share Capital
Unit 6, The Forum, Icknield Way Industrial Estate, Tring, HP234JY
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Incorporated
11/02/1997
Company Age
29 years
Directors
9
Employees
24
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Whistlebrook Limited (03316558) is a private limited with share capital incorporated on 11/02/1997 (29 years old) and registered in tring, HP234JY. The company operates under SIC code 62012 - business and domestic software development.
Whistlebrook has specialised in providing innovative software solutions for financial institutions since 1997. in that time we have built up a very successful portfolio of software applications that can each be installed on their own, or as an integrated suite that can deliver extra benefits through...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 11/02/1997
HP234JY
24 employees
Financial Overview
Total Assets
£3.36M
Liabilities
£1.52M
Net Assets
£1.83M
Est. Turnover
£4.60M
AI Estimated
Unreported
Cash
£478.8K
Key Metrics
24
Employees
9
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Capital Allotment Shares
Category:Capital
Date:08-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2017
Capital Allotment Shares
Category:Capital
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Capital Allotment Shares
Category:Capital
Date:10-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-10-2015
Capital Cancellation Shares
Category:Capital
Date:22-09-2015
Resolution
Category:Resolution
Date:02-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2015
Capital Allotment Shares
Category:Capital
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Resolution
Category:Resolution
Date:17-10-2014
Capital Allotment Shares
Category:Capital
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2014
Resolution
Category:Resolution
Date:21-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Resolution
Category:Resolution
Date:28-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Capital Allotment Shares
Category:Capital
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Capital Allotment Shares
Category:Capital
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Legacy
Category:Mortgage
Date:13-02-2013
Legacy
Category:Mortgage
Date:13-02-2013
Legacy
Category:Mortgage
Date:08-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Capital Allotment Shares
Category:Capital
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2011
Legacy
Category:Mortgage
Date:21-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-05-2011
Capital Allotment Shares
Category:Capital
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Termination Secretary Company With Name
Category:Officers
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Capital Allotment Shares
Category:Capital
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2009
Legacy
Category:Capital
Date:04-03-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:12-03-2008
Legacy
Category:Address
Date:30-07-2007
Memorandum Articles
Category:Incorporation
Date:08-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/06/2027
Filing Date18/03/2026
Latest Accounts30/09/2025
Trading Addresses
The Counting House, 9 High Street, Tring, Hertfordshire, HP235AH
Unit 6, The Forum, Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, HP234JYRegistered
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