WHISTLEMEAD LTD

Active Beckenham

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
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WHISTLEMEAD LTD

Management consultancy activities other than financial management

Founded 21 Jun 2011 Active Beckenham, United Kingdom 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 23 Dec 2025 Next due 29 Dec 2026 7 months remaining
Confirmation Submitted 6 Aug 2025 Next due 5 Jul 2026 2 months remaining
Net assets £71K £12K 2024 year on year
Total assets £138K £30K 2024 year on year
Total Liabilities £67K £17K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Brook Court Blakeney Road Beckenham Kent BR3 1HG United Kingdom

Full company profile for WHISTLEMEAD LTD (07677390), an active company based in Beckenham, United Kingdom. Incorporated 21 Jun 2011. Management consultancy activities other than financial management. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£137.36k

Net Assets

£70.80k

Increased by £12.16k (+21%)

Total Liabilities

£67.02k

Increased by £17.43k (+35%)

Turnover

N/A

Employees

1

Debt Ratio

49%

Increased by 3 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

1 active 2 resigned
Status
Gary Martin LileyDirectorBritishEngland6331 Dec 2011Active

Shareholders

Shareholders (2)

Gary Martin Liley
50.0%
Erstina Lake
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Erstina Lake

British

Active
Notified 21 Jun 2019
Residence United Kingdom
DOB May 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gary Martin Liley

British

Active
Notified 1 Jun 2017
Residence England
DOB November 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 29 Mar 2025
6 Aug 2025Confirmation StatementConfirmation statement made on 21 Jun 2025 with updates
12 Jun 2025OfficersChange to director Mr Gary Martin Liley on 29 Apr 2025
12 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Apr 2025Persons With Significant ControlChange to Mrs Erstina Lake as a person with significant control on 4 Apr 2025
23 Dec 2025 Accounts

Annual accounts made up to 29 Mar 2025

6 Aug 2025 Confirmation Statement

Confirmation statement made on 21 Jun 2025 with updates

12 Jun 2025 Officers

Change to director Mr Gary Martin Liley on 29 Apr 2025

12 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Apr 2025 Persons With Significant Control

Change to Mrs Erstina Lake as a person with significant control on 4 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 29 Mar 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 21 Jun 2025 with updates

9 months ago on 6 Aug 2025

Change to director Mr Gary Martin Liley on 29 Apr 2025

10 months ago on 12 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 12 Jun 2025

Change to Mrs Erstina Lake as a person with significant control on 4 Apr 2025

1 years ago on 7 Apr 2025