WHISTL FULFILMENT (SOUTH WEST) LIMITED
Get an alert when WHISTL FULFILMENT (SOUTH WEST) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-07 (in 1y)
Last made up 2026-04-23
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Westcotts (SW) 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 note 19) 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.”
Significant events
- “Exceptional costs of £619,000 in 2024 in relation to restructuring/redundancy costs”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, John | Secretary | 2020-11-25 | — | — |
| KEILTY, Ian David | Director | 2025-07-01 | Jul 1972 | British |
| PARMAR, Manoj Kumar | Director | 2020-11-25 | Oct 1966 | British |
| POLGLASS, Nigel Graham | Director | 2020-11-25 | May 1961 | British |
| WELLS, Nicholas Mark | Director | 2020-11-25 | Jul 1959 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Deborah Ann | Secretary | 2003-02-14 | 2003-06-13 |
| HANDASYDE DICK, Angus | Secretary | 2006-07-31 | 2020-11-25 |
| PRITCHARD-BARRETT, James Robert | Secretary | 2003-06-13 | 2006-07-31 |
| PRITCHARD-BARRETT, James Robert | Secretary | 1999-06-08 | 2003-02-14 |
| CDF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1999-06-07 | 1999-06-08 |
| COCHRANE, Alistair | Director | 2022-04-21 | 2023-06-23 |
| FANOUS, David | Director | 1999-06-08 | 2020-11-25 |
| HANDASYDE DICK, Angus | Director | 2006-07-17 | 2020-11-25 |
| PRITCHARD-BARRETT, James Robert | Director | 2010-06-29 | 2015-12-29 |
| PRITCHARD-BARRETT, James Robert | Director | 1999-06-08 | 2006-07-31 |
| SMEDDLE, Robert Adam Hughes | Director | 2007-03-22 | 2020-11-25 |
| CDF FORMATIONS LIMITED | Corporate Director | 1999-06-07 | 1999-06-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Whistl Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-19 | Active |
| Whistl Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-25 | Ceased 2024-12-19 |
| Angus Handasyde Dick | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-11-25 |
| Mr Robert Adam Hughes Smeddle | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-11-25 |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | 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 | |
| 2025-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-15 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-25 | 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 | |
| 2022-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2021-09-06 | RESOLUTIONS | resolution | Resolution | |
| 2021-09-03 | MA | incorporation | Memorandum articles | |
| 2021-08-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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
Latest filed period vs the prior one