Introduction
Watch Company
S
SFEL WHISTLEBERRY LIMITED
SFEL WHISTLEBERRY LIMITED is an active company incorporated on 12 October 2022 with the registered office located in Carlisle. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in distribution of electricity. SFEL WHISTLEBERRY LIMITED was registered 3 years ago.(SIC: 35130)
Status
active
Active since 3 years ago
Company No
14414002
LTD Company
Age
3 Years
Incorporated 12 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
Burgh Road Industrial Estate Carlisle, CA2 7NA,
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Share Issue
May 24
Capital Alter Shares Subdivision
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
GASS, Roger Neil
ActiveCarlisleCA2 7NA
Secretary
Appointed 12 Oct 2022
GASS, Roger Neil
CarlisleCA2 7NA
Secretary
12 Oct 2022
Active
BRADLEY, Thomas Roy, Dr
ActiveCarlisleCA2 7NA
Born October 1980
Director
Appointed 14 May 2024
BRADLEY, Thomas Roy, Dr
CarlisleCA2 7NA
Born October 1980
Director
14 May 2024
Active
FLEET, Paul Martin
ActiveCarlisleCA2 7NA
Born December 1972
Director
Appointed 10 Jan 2024
FLEET, Paul Martin
CarlisleCA2 7NA
Born December 1972
Director
10 Jan 2024
Active
STEWART, Adam John
ActiveCarlisleCA2 7NA
Born September 1984
Director
Appointed 14 May 2024
STEWART, Adam John
CarlisleCA2 7NA
Born September 1984
Director
14 May 2024
Active
STORY, John Frederick
ActiveCarlisleCA2 7NA
Born August 1986
Director
Appointed 16 Jan 2023
STORY, John Frederick
CarlisleCA2 7NA
Born August 1986
Director
16 Jan 2023
Active
BRADLEY, Stephen
ResignedTitan Business Centre, CleckheatonBD19 5DN
Born March 1968
Director
Appointed 12 Oct 2022
Resigned 16 Jan 2023
BRADLEY, Stephen
Titan Business Centre, CleckheatonBD19 5DN
Born March 1968
Director
12 Oct 2022
Resigned 16 Jan 2023
Resigned
BUTTERWORTH, Jason Lee
ResignedCarlisleCA2 7NA
Born September 1967
Director
Appointed 12 Oct 2022
Resigned 31 Mar 2023
BUTTERWORTH, Jason Lee
CarlisleCA2 7NA
Born September 1967
Director
12 Oct 2022
Resigned 31 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Story Energy Limited
ActiveCarlisleCA2 7NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2022
Story Energy Limited
CarlisleCA2 7NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2022
Active
Filing History
19
Description
Type
Date Filed
Document
26 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2024
24 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2023