WL

WHISTL LIMITED

Active

Company number 04261268

Marlow, United Kingdom · Incorporated 30 July 2001

Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

Last updated on 31 August 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 August 2017

Company history

Previous company names

BROOMCO (2639) LIMITED · 30 July 2001 – 18 January 2002

TNT CONTAINER LOGISTICS UK LIMITED · 18 January 2002 – 15 October 2002

TNT NN1 LIMITED · 15 October 2002 – 15 September 2014

WHISTL NN1 LIMITED · 15 September 2014 – 13 February 2017

Company overview

WHISTL LIMITED is an active private limited company incorporated on 30 July 2001 and registered in England and Wales. Its registered office is at Network House, Third Avenue, Marlow, SL7 1EY. The company’s principal activity is classified under SIC code 82110.

It is a wholly owned subsidiary of Whistl Group Holdings Limited, which has held 75–100% of the shares since 30 June 2016. Current directors are Manoj Kumar Parmar (appointed 13 May 2011) and Nigel Graham Polglass (appointed 17 May 2016), both British and resident in England. John Evans serves as company secretary (appointed 1 June 2014).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 2 February 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Whistl Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

3 funding rounds
29 August 2017
Shares allotted · 0 shares allotted
—
12 October 2015
Shares allotted · 0 shares allotted
—
4 August 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Full
Accounts
13 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Full
Accounts
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Full
Accounts
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Full
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 October 2017 View
Legacy
Capital
27 September 2017 View
Legacy
Insolvency
27 September 2017 View
Resolution
Resolution
27 September 2017 View
Capital Allotment Shares
Capital
30 August 2017 View
Accounts With Accounts Type Group
Accounts
20 March 2017 View
Certificate Change Of Name Company
Change Of Name
13 February 2017 View
Change Of Name Notice
Change Of Name
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Group
Accounts
3 October 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Memorandum Articles
Incorporation
25 November 2015 View
Resolution
Resolution
25 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2015 View
Resolution
Resolution
23 October 2015 View
Capital Allotment Shares
Capital
13 October 2015 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Full
Accounts
3 December 2014 View
Certificate Change Of Name Company
Change Of Name
15 September 2014 View
Termination Secretary Company With Name
Officers
30 June 2014 View
Appoint Person Secretary Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Resolution
Resolution
18 November 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Change Person Director Company With Change Date
Officers
20 December 2012 View
Change Person Secretary Company With Change Date
Officers
31 July 2012 View
Accounts With Accounts Type Full
Accounts
30 July 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Resolution
Resolution
10 August 2011 View
Capital Allotment Shares
Capital
4 August 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Accounts With Accounts Type Full
Accounts
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Resolution
Resolution
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Capital
6 August 2009 View
Legacy
Annual Return
12 January 2009 View
Resolution
Resolution
27 December 2008 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Capital
17 January 2007 View
Legacy
Address
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
15 December 2005 View
Accounts With Accounts Type Full
Accounts
20 July 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Annual Return
7 January 2004 View
Legacy
Address
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Accounts With Accounts Type Dormant
Accounts
4 June 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Annual Return
7 January 2003 View
Certificate Change Of Name Company
Change Of Name
15 October 2002 View
Legacy
Annual Return
27 August 2002 View
Legacy
Capital
21 January 2002 View
Resolution
Resolution
21 January 2002 View
Resolution
Resolution
21 January 2002 View
Certificate Change Of Name Company
Change Of Name
18 January 2002 View
Legacy
Address
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Accounts
8 October 2001 View
Incorporation Company
Incorporation
30 July 2001 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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