Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Whistlebrook Limited
- Incorporated
- 11 February 1997 (29 years)
- Previously known as
- Whistle Brook Limited (until 5 June 2007)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Joseph Francis BekerStephen Leslie Byfield
- Owned by
- Accounts type
- Unaudited abridged
- Address
- Unit 6The Forum Icknield Way Industrial EstateIcknield WayTringHP23 4JY
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2024
British
Born February 1993 (33)
Beker, Joseph Francis
Director · Appointed 23 October 2024
British
Born March 1988 (38)
Byfield, Stephen Leslie
Director · Appointed 23 October 2024
British
Born May 1974 (52)
Sayer, Jonathan James
Director · Appointed 23 October 2024
British
Born January 1985 (41)
Culhane Morton, Natalie
Secretary · Appointed 11 October 2023
Director · Appointed 3 July 2017
British
Born July 1965 (61)
Director · Appointed 8 September 1999
British
Born February 1956 (70)
Director · Appointed 11 February 1997
British
Born April 1953 (73)
Officer history (10 former)
23 October 2024
Appointed Beker, Joseph Francis as Director
23 October 2024
Appointed Byfield, Stephen Leslie as Director
23 October 2024
Appointed Sayer, Jonathan James as Director
23 October 2024
11 October 2023
Resigned Parsonage, Jillian as Secretary
11 October 2023
Appointed Culhane Morton, Natalie as Secretary
20 December 2017
3 July 2017
4 November 2015
Appointed Parsonage, Jillian as Secretary
14 August 2015
Resigned Marshall, Susan Lesley as Secretary
14 August 2015
Resigned Marshall, Susan Lesley as Director
1 October 2014
Appointed Marshall, Susan Lesley as Director
1 January 2014
30 April 2012
Resigned Reinson, Helen as Director
4 May 2011
Appointed Marshall, Susan Lesley as Secretary
31 December 2010
1 July 2005
Appointed Reinson, Helen as Director
26 April 2002
25 April 2002
25 April 2002
20 October 2000
8 September 1999
1 December 1997
11 February 1997
11 February 1997
11 February 1997
11 February 1997
11 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10818959
Former controllers (2)
31 January 2018
31 January 2018
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Whistlebrook Holdings Limited Owns 75–100% of shares
Whistlebrook Limited This company Owns 75–100% of shares
Options Mail Order Software Limited Owns 75–100% of shares
Whistlebrook Saas Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £1,834,489
- Cash
- £478,844
- Employees
- 24
- Debt Ratio
- 45%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £854,058 | £854,138 | £1,008,928 | £1,015,028 | £1,056,012 | £1,002,664 | £617,917 |
| Current Assets | £2,503,128 | £2,461,126 | £1,885,717 | £1,798,323 | £1,676,630 | £1,676,782 | £1,368,316 |
| Debtors | £2,024,284 | £1,701,054 | £1,311,829 | £1,312,913 | £1,122,268 | £945,815 | £851,624 |
| Cash | £478,844 | £760,072 | £573,888 | £485,410 | £554,362 | £730,967 | £516,692 |
| Creditors (< 1 year) | £1,317,007 | £1,137,642 | £1,055,551 | £953,281 | £889,939 | £873,281 | £590,195 |
| Creditors (> 1 year) | £206,533 | £225,304 | £242,850 | £260,567 | £284,219 | £302,398 | |
| Net Current Assets | £1,186,121 | £1,323,484 | £830,166 | £845,042 | £786,691 | £803,501 | £778,121 |
| Net Assets | £1,834,489 | £1,953,326 | £1,594,451 | £1,597,077 | £1,554,363 | £1,503,767 | £1,394,744 |
| Shareholder Funds | £1,834,489 | £1,953,326 | £1,594,451 | £1,597,077 | £1,554,363 | £1,503,767 | £1,394,744 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Satisfaction of a charge in full | |||
| 20 October 2026 | Satisfaction of a charge in full | |||
| 20 October 2026 | Satisfaction of a charge in full | |||
| 19 October 2026 | Registration of a charge | |||
| 19 October 2026 | Registration of a charge |
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