Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Options Mail Order Software Limited
- Incorporated
- 23 August 1996 (30 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Micro entity
- Address
- Unit 6The Forum Icknield Way Industrial EstateIcknield WayTringHP23 4JY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2026
British
Born February 1993 (33)
Director · Appointed 14 July 2026
British
Born July 1965 (61)
Director · Appointed 17 January 2013
British
Born February 1956 (70)
Director · Appointed 17 January 2013
Also at Whistlebrook Limited · more companies
British
Born April 1953 (73)
Officer history (8 former)
26 August 2026
14 July 2026
30 October 2015
Resigned Norton, Thomas Neal as Director
14 August 2015
Resigned Marshall, Susan Lesley as Secretary
17 January 2013
17 January 2013
17 January 2013
Appointed Marshall, Susan Lesley as Secretary
17 January 2013
Resigned Norton, Thomas Neal as Secretary
17 January 2013
Resigned Andrews, Christopher David as Director
7 January 2000
7 January 2000
Appointed Norton, Thomas Neal as Secretary
22 January 1999
Appointed Norton, Thomas Neal as Director
23 October 1997
Appointed Andrews, Christopher David as Director
23 October 1997
22 August 1997
22 August 1997
23 August 1996
23 August 1996
23 August 1996
23 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3316558
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Whistlebrook Holdings Limited Owns 75–100% of shares
Whistlebrook Limited Owns 75–100% of shares
Options Mail Order Software Limited This company Owns 75–100% of shares
Whistlebrook Saas Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £52,708 | £72,567 | £110,435 | £122,798 | £122,272 | £119,195 | £112,251 |
| Creditors (< 1 year) | £49,228 | £9,297 | £45,670 | £49,305 | £23,273 | £31,524 | £25,022 |
| Net Current Assets | £4,819 | £65,039 | £66,694 | £75,524 | £101,032 | £94,439 | £93,961 |
| Shareholder Funds | £4,819 | £20,163 | £20,008 | £22,308 | £34,633 | £31,488 | £30,333 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Appointment of a director | |||
| 25 August 2026 | Confirmation statement with no updates | 23 August 2026 |
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