WHISTL FULFILMENT LTD

Active Marlow

Retail sale via mail order houses or via Internet

0 employees website.com
Retail sale via mail order houses or via Internet
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WHISTL FULFILMENT LTD

Retail sale via mail order houses or via Internet

Founded 3 Feb 2015 Active Marlow, United Kingdom 0 employees website.com
Retail sale via mail order houses or via Internet

Previous Company Names

PRISM-DM HOLDINGS LTD 3 Feb 2015 — 5 Feb 2018
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Feb 2026 Next due 17 Feb 2027 8 months remaining
Net assets £1 £241 2024 year on year
Total assets £1 £436 2024 year on year
Total Liabilities £0 £195 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Network House Third Avenue Marlow SL7 1EY United Kingdom

Full company profile for WHISTL FULFILMENT LTD (09419587), an active company based in Marlow, United Kingdom. Incorporated 3 Feb 2015. Retail sale via mail order houses or via Internet. 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 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Decreased by £241.00 (-100%)

Total Liabilities

N/A

Decreased by £195.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 45 (-100%)

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

Officers

Officers

2 active 1 resigned
Status
Nicholas Mark WellsDirectorBritishEngland6631 Jul 2017Active
Nigel Graham PolglassDirectorBritishEngland6531 Jul 2017Active

Shareholders

Shareholders (1)

Whistl Uk Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Whistl Limited

United Kingdom

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 Uk Limited

Ceased 19 Dec 2024

Ceased

Michael James Thom

Ceased 31 Jul 2017

Ceased

Rashpal Singh Gill

Ceased 31 Jul 2017

Ceased

Group Structure

Group Structure

WHISTL LIMITED united kingdom
WHISTL FULFILMENT LTD Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Feb 2025Confirmation StatementConfirmation statement made on 3 Feb 2025 with updates
23 Dec 2024Persons With Significant ControlCessation of Whistl Uk Limited as a person with significant control on 19 Dec 2024
23 Dec 2024Persons With Significant ControlWhistl Limited notified as a person with significant control
6 Feb 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Feb 2025 Confirmation Statement

Confirmation statement made on 3 Feb 2025 with updates

23 Dec 2024 Persons With Significant Control

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

23 Dec 2024 Persons With Significant Control

Whistl Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 3 Feb 2026 with no updates

4 months ago on 6 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

Confirmation statement made on 3 Feb 2025 with updates

1 years ago on 3 Feb 2025

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

1 years ago on 23 Dec 2024

Whistl Limited notified as a person with significant control

1 years ago on 23 Dec 2024