ALL SPORTS WHISPERS LIMITED
Business and domestic software development
ALL SPORTS WHISPERS LIMITED
Business and domestic software development
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Contact & Details
Contact
Update DetailsRegistered Address
C/O Mercer & Hole The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England
Office ()
Milton Keynes, Milton Keynes, United Kingdom, Europe
Website
twenty3.sportCredit Report
Discover ALL SPORTS WHISPERS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Cash in Bank
£354.76k
Net Assets
-£100.80k
Total Liabilities
£1.16M
Turnover
£1.43M
Employees
26
Debt Ratio
109%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Martyn Cox | Director | Active |
| Balvinder Kaur Parmar | Director | Active |
| Graham Henry Edwards | Director | Active |
| Kieren John Beltrame | Director | Active |
| Louis George Verdi | Director | Active |
| Simon Edward Mcmillan | Director | Active |
| Vivion Stephen Cox | Director | Active |
| William George Bush | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Hsbc Holdings Plc
United Kingdom
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Wpgss Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Nigel Martin Edwards
Ceased 5 Jan 2022
Graham Henry Edwards
Ceased 8 Mar 2023
Mahomed Hanif Allimahomed Sacoor
Ceased 28 Jul 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-07-25 with updates | View(5 pages) |
| 20 Dec 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(41 pages) |
| 5 Aug 2024 | Confirmation Statement | Confirmation statement made on 2024-07-25 with updates | View(6 pages) |
| 10 Jul 2024 | Resolution | Resolutions | View(3 pages) |
| 8 Jul 2024 | Capital | Allotment of shares (GBP 36.4896) on 2024-07-04 | View(3 pages) |
Confirmation statement made on 2025-07-25 with updates
Confirmation statement made on 2024-07-25 with updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-07-25 with updates
6 months ago on 4 Aug 2025
Annual accounts made up to 2023-12-31
1 years ago on 20 Dec 2024
Confirmation statement made on 2024-07-25 with updates
1 years ago on 5 Aug 2024
Resolutions
1 years ago on 10 Jul 2024
Allotment of shares (GBP 36.4896) on 2024-07-04
1 years ago on 8 Jul 2024