WHISTL MARKETING SERVICES GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£0
-100% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- WHISTL MARKETING SERVICES GROUP LIMITED 2014-09-17 → present
- CD MARKETING SERVICES GROUP LIMITED 1999-11-22 → 2014-09-17
- CD GROUP HOLDINGS LIMITED 1991-01-28 → 1999-11-22
- SCOPEMILL LIMITED 1990-06-21 → 1991-01-28
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £376,000 | £0 | |
| Net assets | £376,000 | £0 | |
| Equity | £376,000 | £0 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.41x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is part of a larger group and the Directors have received confirmation from the ultimate parent company Whistl Consolidated Limited (see note12) that should it be required financial support to enable the company to meet its liabilities as and when they fall due, will be available through to 31 August 2026 which is at least 12 months from the date of approval of these financial statements. As such the directors are satisfied that Whistl Consolidated Limited has the ability to fulfil its obligations to support the company during the going concern period.”
Significant events
- “On the 19th December the company transferred the shares in Whistl (Doordrop Media) Limited to Whistl UK Limited at the carrying value.”
- “The directors paid an interim dividend of £376,000 in respect of the financial year ended 31 December 2024.”
- “On the 13th December the company reduced the share capital of the company to 1 Ordinary A share of £1, by cancelling the 134,999 Ordinary A shares and 15,000 Ordinary B shares.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, John | Secretary | 2014-06-01 | — | — |
| KEILTY, Ian David | Director | 2025-07-01 | Jul 1972 | British |
| PARMAR, Manoj Kumar | Director | 2011-05-13 | Oct 1966 | British |
| POLGLASS, Nigel Graham | Director | 2024-06-14 | May 1961 | British |
| WELLS, Nicholas Mark | Director | — | Jul 1959 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYMOTT, James Graham | Secretary | 2006-04-20 | 2007-04-25 |
| LOVE, Graeme | Secretary | — | 2006-04-01 |
| RUSSELL, Angus Neil | Secretary | 2007-04-25 | 2014-06-01 |
| DYMOTT, James Graham | Director | 2007-04-25 | 2011-05-13 |
| GREIJMANS, Joannes Mathias Jocobus Michel | Director | 2001-05-04 | 2005-04-01 |
| HEATH, Collin Albert | Director | — | 2001-05-04 |
| KLENE, Albert | Director | 2001-05-04 | 2003-11-17 |
| KUNZ, Pieter Hidde | Director | 2003-11-17 | 2006-09-20 |
| LOVE, Graeme | Director | — | 2006-04-01 |
| MORGAN, Peter John Leslie | Director | — | 2001-05-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Whistl Group Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 154 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-16 | SH20 | capital | Legacy | |
| 2024-12-16 | CAP-SS | insolvency | Legacy | |
| 2024-12-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-13 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-08 | AA | accounts | Accounts with accounts type full | |
| 2022-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-07-20 | AA | accounts | Accounts with accounts type full | |
| 2021-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-100%
£376,000 £0
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers