WHISTL GROUP LIMITED

Active Marlow

Combined office administrative service activities

0 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Combined office administrative service activities
W

WHISTL GROUP LIMITED

Combined office administrative service activities

Founded 12 Mar 1974 Active Marlow, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Combined office administrative service activities

Previous Company Names

POSTNL UK LIMITED 7 Apr 2011 — 19 Apr 2017
PTT POST UK HOLDINGS LIMITED 10 Apr 2001 — 7 Apr 2011
TNT EXPRESS EUROPE (UK) HOLDINGS LIMITED 31 Aug 1990 — 10 Apr 2001
TNT-IPEC (UK) HOLDINGS LIMITED 3 Nov 1983 — 31 Aug 1990
IPEC INTERNATIONAL PARCELS EXPRESS LIMITED 12 Mar 1974 — 3 Nov 1983
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Dec 2025 Next due 26 Dec 2026 6 months remaining
Net assets £11M £2M 2024 year on year
Total assets £29M £0 2024 year on year
Total Liabilities £18M £2M 2024 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Network House Third Avenue Marlow SL7 1EY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WHISTL GROUP LIMITED (01162661), an active supply chain, manufacturing and commerce models company based in Marlow, United Kingdom. Incorporated 12 Mar 1974. Combined office administrative service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£10.75M

Decreased by £1.62M (-13%)

Total Liabilities

£17.86M

Increased by £1.62M (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

62%

Increased by 5 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 49,997,150 Shares £36.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Aug 201720,000,000£20.00m£1
12 Oct 201513,100,000£0£0
4 Aug 201116,897,150£16.90m£1

Officers

Officers

1 active 2 resigned
Status
Manoj Kumar ParmarDirectorBritishEngland5913 May 2011Active

Shareholders

Shareholders (2)

Whistl Group Holdings Limited
100.0%
10,000,000
Whistl Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 19 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Whistl Limited

Ceased 19 Dec 2024

Ceased

Group Structure

Group Structure

WHISTL GROUP LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 12 Dec 2025 with updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jul 2025OfficersAppointment of Mr Ian David Keilty as director on 1 Jul 2025
23 Dec 2024Persons With Significant ControlWhistl Group Holdings Limited notified as a person with significant control
23 Dec 2024Persons With Significant ControlCessation of Whistl Limited as a person with significant control on 19 Dec 2024
12 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jul 2025 Officers

Appointment of Mr Ian David Keilty as director on 1 Jul 2025

23 Dec 2024 Persons With Significant Control

Whistl Group Holdings Limited notified as a person with significant control

23 Dec 2024 Persons With Significant Control

Cessation of Whistl Limited as a person with significant control on 19 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 12 Dec 2025 with updates

5 months ago on 12 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

Appointment of Mr Ian David Keilty as director on 1 Jul 2025

10 months ago on 8 Jul 2025

Whistl Group Holdings Limited notified as a person with significant control

1 years ago on 23 Dec 2024

Cessation of Whistl Limited as a person with significant control on 19 Dec 2024

1 years ago on 23 Dec 2024