WL

WHISTLEBROOK LIMITED

Active

Company number 03316558

Tring, England · Incorporated 11 February 1997

Unit 6, The Forum Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, HP23 4JY, England

Last updated on 17 April 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2018

Company history

Previous company names

WHISTLE BROOK LIMITED · 11 February 1997 – 5 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Whistlebrook Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 January 2018

Funding

10 funding rounds
31 January 2018
Shares allotted · 0 shares allotted
—
10 February 2017
Shares allotted · 0 shares allotted
—
4 February 2016
Shares allotted · 0 shares allotted
—
29 January 2015
Shares allotted · 0 shares allotted
—
1 October 2014
Shares allotted · 0 shares allotted
—
5 February 2014
Shares allotted · 0 shares allotted
—
25 February 2013
Shares allotted · 0 shares allotted
—
21 February 2012
Shares allotted · 0 shares allotted
—
24 February 2011
Shares allotted · 0 shares allotted
—
4 March 2010
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Change Person Secretary Company With Change Date
Officers
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
24 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Capital Allotment Shares
Capital
8 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2017 View
Change Person Director Company With Change Date
Officers
13 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Capital Allotment Shares
Capital
15 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Capital Allotment Shares
Capital
10 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 November 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 October 2015 View
Capital Cancellation Shares
Capital
22 September 2015 View
Capital Return Purchase Own Shares
Capital
2 September 2015 View
Resolution
Resolution
2 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2015 View
Capital Allotment Shares
Capital
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Resolution
Resolution
17 October 2014 View
Capital Allotment Shares
Capital
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
2 October 2014 View
Statement Of Companys Objects
Change Of Constitution
21 July 2014 View
Resolution
Resolution
21 July 2014 View
Capital Name Of Class Of Shares
Capital
21 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2014 View
Resolution
Resolution
28 May 2014 View
Change Person Director Company With Change Date
Officers
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Capital Allotment Shares
Capital
19 February 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Capital Allotment Shares
Capital
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Legacy
Mortgage
13 February 2013 View
Legacy
Mortgage
13 February 2013 View
Legacy
Mortgage
8 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Capital Allotment Shares
Capital
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2011 View
Legacy
Mortgage
21 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2011 View
Appoint Person Secretary Company With Name
Officers
24 May 2011 View
Capital Allotment Shares
Capital
23 March 2011 View
Termination Secretary Company With Name
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Capital Allotment Shares
Capital
11 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2009 View
Legacy
Capital
4 March 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2008 View
Legacy
Annual Return
12 March 2008 View
Legacy
Address
30 July 2007 View
Memorandum Articles
Incorporation
8 June 2007 View
Certificate Change Of Name Company
Change Of Name
5 June 2007 View
Legacy
Annual Return
27 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2006 View
Legacy
Annual Return
6 March 2006 View
Resolution
Resolution
6 December 2005 View
Legacy
Officers
9 August 2005 View
Accounts With Accounts Type Small
Accounts
19 April 2005 View
Legacy
Annual Return
23 February 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2004 View
Legacy
Annual Return
20 February 2004 View
Accounts With Accounts Type Full
Accounts
25 July 2003 View
Legacy
Annual Return
7 March 2003 View
Resolution
Resolution
3 December 2002 View
Resolution
Resolution
3 December 2002 View
Accounts With Accounts Type Small
Accounts
31 July 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Annual Return
8 March 2002 View
Accounts With Accounts Type Small
Accounts
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Mortgage
5 May 2001 View
Legacy
Mortgage
28 February 2001 View
Legacy
Annual Return
13 February 2001 View
Legacy
Address
24 November 2000 View
Accounts With Accounts Type Small
Accounts
28 July 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Annual Return
25 April 2000 View
Accounts With Accounts Type Small
Accounts
1 July 1999 View
Legacy
Annual Return
30 March 1999 View
Legacy
Address
8 January 1999 View
Accounts With Accounts Type Small
Accounts
22 July 1998 View
Legacy
Annual Return
11 March 1998 View
Legacy
Capital
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Capital
10 February 1998 View
Legacy
Mortgage
8 August 1997 View
Legacy
Capital
19 March 1997 View
Legacy
Accounts
19 March 1997 View
Legacy
Officers
17 February 1997 View
Incorporation Company
Incorporation
11 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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