Whistonbrook Technologies Limited

Active03531322 Private limited company
Incorporated
20 March 1998 (28 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Information technology consultancy activities (62020)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Stephen John Edwards
Stephanie Jane Mcintyre
Owned by
Stephen John Edwards
Stephanie Jane Mcintyre
Accounts type
Micro entity
Region
East of England
Address
Unit 47
Thrales End Lane
Harpenden
AL5 3NS

Filing status

Accounts due
1 October 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcintyre, Stephanie Jane
Secretary · Appointed 20 March 1998
British
Edwards, Stephen John
Director · Appointed 20 March 1998
British
Born June 1953 (73)
Mcintyre, Stephanie Jane
Director · Appointed 20 March 1998
British
Born February 1966 (60)
Officer history (5 former)
22 December 2025
Resigned Edwards, Elizabeth Ann as Director
1 April 2004
Resigned Law, Derek as Director
1 August 2003
Appointed Edwards, Elizabeth Ann as Director
14 March 2003
Resigned Birch, Brian Jeffrey as Director
20 March 2000
Appointed Birch, Brian Jeffrey as Director
20 March 2000
Appointed Law, Derek as Director
20 March 1998
Appointed Mcintyre, Stephanie Jane as Director
20 March 1998
Appointed Mcintyre, Stephanie Jane as Secretary
20 March 1998
Appointed Edwards, Stephen John as Director
20 March 1998
Appointed Bhardwaj, Ashok as Nominee Secretary
20 March 1998
Resigned Bhardwaj, Ashok as Nominee Secretary
20 March 1998
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
20 March 1998
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Stephen John Edwards
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1953 (73)
Stephanie Jane Mcintyre
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£13,133)
Turnover
£25,113
Profit
(£24,053)
Employees
2
Debt Ratio
220%
Current Ratio
2.2x

Trend

Turnover
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £52,963 £153,240 £241,495 £172,583 £26,380 £53,774 £25,113
Balance sheet detail
2025202420232022202120202019
Fixed Assets£351£428£522£637£777£948£1,155
Current Assets£10,613£34,509£55,514£152,126£158,337£95,757£23,875
Creditors (< 1 year)£4,889£7,571£5,532£10,569£28,158£11,593£9,365
Creditors (> 1 year)£19,208£19,208£19,208£19,208£19,208£19,208£19,208
Net Current Assets£5,724£26,938£49,982£141,557£130,179£84,164£14,510
Net Assets(£13,133)£8,158£31,296£122,986£111,748£65,904(£3,543)
Shareholder Funds(£13,133)£8,158£31,296£122,986£111,748£65,904(£3,543)

Turnover£25,113£53,774£26,380£172,583£241,495£153,240£52,963
Staff Costs£37,000£64,000£93,487£126,130£126,155£61,240£17,226
Tax£0£0£2,635£13,680£12,479£0
Profit for Period(£24,053)(£23,139)(£91,690)£11,235£58,321£56,966£9,015

What Whistonbrook Technologies say about themselves

“Whistonbrook develops and designs custom potentiostats and electrochemical instrumentation for micro instrumentation and wearable sensors”

— from whistonbrook.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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