WHISPER HOLDINGS LIMITED

Active Corsham
2 employees website.com
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WHISPER HOLDINGS LIMITED

Founded 15 Aug 2023 Active Corsham, England 2 employees website.com
Accounts Submitted 15 May 2025 Next due 31 May 2026 6 days remaining
Confirmation Submitted 1 Oct 2025 Next due 28 Aug 2026 3 months remaining
Net assets £-183K
Total assets £76K
Total Liabilities £259K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Corsham Mansion House Pickwick Road Corsham SN13 9BL England

Full company profile for WHISPER HOLDINGS LIMITED (15073074), an active company based in Corsham, England. Incorporated 15 Aug 2023. 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 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 6 days remaining

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

Cash in Bank

£8.65k

Net Assets

-£183.25k

Total Liabilities

£259.34k

Turnover

N/A

Employees

2

Debt Ratio

341%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 Allotment 22,500 Shares £450k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Feb 202522,500£450k£20

Officers

Officers

3 active
Status
Buckley, Adrian GeraldDirectorBritishEngland662 Feb 2026Active
Jamie Robin Tom DickinsonDirectorBritishEngland4915 Aug 2023Active
Siriwardena, Philip RohanDirectorBritishEngland522 Feb 2026Active

Shareholders

Shareholders (8)

Jamie Robin Tom Dickinson
39.6%
48,500
Phillip Siriwardena
39.6%
48,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jamie Robin Tom Dickinson

British

Active
Notified 15 Aug 2023
Residence England
DOB April 1977
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
19 Feb 2026OfficersAppointment of Mr Adrian Gerald Buckley as director on 2 Feb 2026
19 Feb 2026OfficersAppointment of Mr Philip Rohan Siriwardena as director on 2 Feb 2026
2 Oct 2025IncorporationMemorandum Articles
2 Oct 2025ResolutionResolutions
1 Oct 2025CapitalCapital Name Of Class Of Shares
19 Feb 2026 Officers

Appointment of Mr Adrian Gerald Buckley as director on 2 Feb 2026

19 Feb 2026 Officers

Appointment of Mr Philip Rohan Siriwardena as director on 2 Feb 2026

2 Oct 2025 Incorporation

Memorandum Articles

2 Oct 2025 Resolution

Resolutions

1 Oct 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Appointment of Mr Adrian Gerald Buckley as director on 2 Feb 2026

3 months ago on 19 Feb 2026

Appointment of Mr Philip Rohan Siriwardena as director on 2 Feb 2026

3 months ago on 19 Feb 2026

Memorandum Articles

7 months ago on 2 Oct 2025

Resolutions

7 months ago on 2 Oct 2025

Capital Name Of Class Of Shares

7 months ago on 1 Oct 2025