UK Companies House feature
WHISTL CONSOLIDATED LIMITED
Profile
- Company number
- 11995959
- Status
- Active
- Incorporation
- 2019-05-14
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 53201
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. We have not identified any material uncertainties relating to events or conditions that may cast significant doubt on the group's ability to continue as a going concern for a period to 31 August 2026.”
Subsidiaries
- Whistl Group Holdings Limited · 100% held · UK · Holding company
- Whistl Limited · 100% held · UK · Holding company
- Whistl UK Limited · 100% held · UK · Trading parent company Addressed Downstream Access
- Whistl (Doordrop Media) Limited · 100% held · UK · Trading - Unaddressed Mail
- Parcelhub Limited · 100% held · UK · Parcel and delivery solutions
- Relish Agency Limited · 100% held · UK · E-commerce Marketing (Brand Partnership and Sampling)
Significant events
- “Experienced profitability growth in all areas of the business in 2024.”
- “Renewed banking facility of £65m for a further four years.”
- “Invested in a new 160,000 sqft multi-level mezzanine in Fulfilment warehouse in Lutterworth, increasing capacity to handle 250,000 pick and pack items a week.”
- “Moved into a new Contact Centre facility in the Northeast.”
- “Consolidated parcels offering under the Parcelhub brand.”
- “Won the largest Mail contract in 2024 (Nationwide).”
- “Published first ESG report detailing approach to achieving Net Zero by 2045 and launched Fuel Carbon Calculator.”
- “Exceptional costs of £3.8m incurred in 2024 mainly in relation to closure, restructuring, legal and refinancing.”
- “In 2025, the group settled a commercial dispute, resulting in an inflow of funds, and subsequently agreed to buy back shares and issue an interim dividend.”
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
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, John | Secretary | 2019-05-14 | — | — |
| BERENDSEN, Pim | Director | 2021-05-19 | May 1973 | Dutch |
| KEILTY, Ian David | Director | 2025-07-01 | Jul 1972 | British |
| PARMAR, Manoj Kumar | Director | 2019-05-14 | Oct 1966 | British |
| POLGLASS, Nigel Graham | Director | 2019-05-14 | May 1961 | British |
| WELL, Nicholas Mark | Director | 2019-05-14 | Jul 1959 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COCHRANE, Alistair | Director | 2022-04-21 | 2023-06-23 |
| GREENBURY, James | Director | 2019-06-21 | 2025-12-31 |
| KOVALIKHINA, Elena | Director | 2024-12-19 | 2025-05-30 |
| LEDWIDGE, Sarah Elizabeth | Director | 2024-03-26 | 2024-12-19 |
| NUNNY, Mark Ian | Director | 2019-06-21 | 2024-03-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nicholas Mark Wells | Individual | Voting 25–50% | 2025-05-30 | Active |
| Mr Nicholas Mark Wells | Individual | Shares 75–100%, Voting 75–100% | 2019-05-14 | Ceased 2019-06-21 |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2026-03-04 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-04 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2026-02-24 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2026-02-09 | SH04 | capital | capital sale or transfer treasury shares with date currency capital figure |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2025-11-07 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2025-10-01 | SH01 | capital | capital allotment shares |
| 2025-09-23 | AA | accounts | accounts with accounts type group |
| 2025-07-08 | AP01 | officers | appoint person director company with name date |
| 2025-07-01 | MA | incorporation | memorandum articles |
| 2025-07-01 | RESOLUTIONS | resolution | resolution |
| 2025-07-01 | SH10 | capital | capital variation of rights attached to shares |
| 2025-07-01 | SH06 | capital | capital cancellation shares |
| 2025-07-01 | SH03 | capital | capital return purchase own shares |
| 2025-06-20 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-06-20 | SH20 | capital | legacy |
| 2025-06-20 | CAP-SS | insolvency | legacy |
| 2025-06-20 | RESOLUTIONS | resolution | resolution |
| 2025-06-11 | RESOLUTIONS | resolution | resolution |
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.