UK Companies House feature
WHISTL GROUP HOLDINGS LIMITED
Profile
- Company number
- 09779561
- Status
- Active
- Incorporation
- 2015-09-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 53201
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- 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 note 18) that financial support will be available through to 31 August 2026. Directors are satisfied that Whistl Consolidated Limited has the ability to fulfil its obligations to support the company.”
Subsidiaries
- Whistl Limited · 100% held · UK · Holding Company
- Whistl Group Limited · 100% held · UK · Holding Company
- Whistl UK Limited · 100% held · UK · Trading parent company Addressed Downstream Access
- Whistl North Limited · 100% held · UK · Dormant
- Whistl Scotland Limited · 100% held · UK · Dormant
- Whistl South West Limited · 100% held · UK · Dormant
- Whistl Midlands Limited · 100% held · UK · Dormant
- Whistl London Limited · 100% held · UK · Dormant
- Whistl Marketing Service Group Ltd · 100% held · UK · Holding company - non trading
- Whistl (Doordrop Media) Limited · 100% held · UK · Trading - Unaddressed Mail
- Whistl Fulfilment Limited · 100% held · UK · Holding Company
- Whistl Fulfilment (Rushden) Limited · 100% held · UK · Ecommerce fulfilment & contact centre services
- Whistl Fulfilment (Farnborough) Limited · 100% held · UK · Dormant
- Parcelhub Limited · 100% held · UK · Parcel and delivery solutions
- Mail Workshop Limited · 100% held · UK · Dormant
- Whistl Ecommerce Group Ltd · 100% held · UK · Holding Company
- Whistl Fulfilment (Gateshead) Limited · 100% held · UK · Ecommerce fulfilment & contact centre services
- Spark Etail Limited · 100% held · UK · Trading of organic and ethically sourced products
- Whistl Fulfilment (SouthWest) Limited · 100% held · UK · Ecommerce fulfilment & contact centre services
- Relish Agency Limited · 100% held · UK · Ecommerce Marketing (Brand Partnership and Sampling)
Significant events
- “On the 19th December the company acquired 100% of the share capital of Whistl Group Limited from Whistl Limited at the carrying value of the investment held originally by Whistl Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, John | Secretary | 2015-10-23 | — | — |
| KEILTY, Ian David | Director | 2025-07-01 | Jul 1972 | British |
| PARMAR, Manoj Kumar | Director | 2015-09-25 | Oct 1966 | British |
| POLGLASS, Nigel Graham | Director | 2015-09-25 | May 1961 | British |
| WELLS, Nicholas Mark | Director | 2015-09-25 | Jul 1959 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERENDSEN, Pim | Director | 2017-11-01 | 2018-03-31 |
| BERENDSEN, Pim | Director | 2015-10-23 | 2017-10-13 |
| COCHRANE, Alistair | Director | 2022-04-21 | 2023-06-23 |
| GREENBURY, James Brett | Director | 2015-10-23 | 2019-06-21 |
| PARKES, Jeremy Guy | Director | 2015-09-16 | 2015-09-25 |
| SPEAFI LIMITED | Corporate Director | 2015-09-16 | 2015-09-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Whistl Consolidated Limited | Corporate entity | Shares 75–100% | 2019-06-21 | Active |
| Mr Nicholas Mark Wells | Individual | Shares 25–50% | 2016-12-21 | Ceased 2019-06-21 |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-07-08 | AP01 | officers | appoint person director company with name date |
| 2025-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-14 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | TM01 | officers | termination director company with name termination date |
| 2023-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-02 | TM01 | officers | termination director company with name termination date |
| 2022-11-19 | AD01 | address | change registered office address company with date old address new address |
| 2022-06-09 | AA | accounts | accounts with accounts type group |
| 2022-05-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-04-22 | AP01 | officers | appoint person director company with name date |
| 2021-07-21 | AA | accounts | accounts with accounts type group |
| 2021-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-30 | AA | accounts | accounts with accounts type group |
| 2020-05-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-05-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.