What Whistl Fulfilment say about themselves
“Whistl is the UK’s leading logistics company, specialising in fulfilment, contact centres, mail and parcel delivery management.”
Whistl Fulfilment (South West) Limited
- Incorporated
- 7 June 1999 (27 years)
- Previously known as
- Clientbase Fulfilment Limited (until 20 October 2021)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Network HouseThird AvenueMarlowSL7 1EY
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born July 1972 (54)
Director · Appointed 25 November 2020
British
Born July 1959 (67)
Evans, John
Secretary · Appointed 25 November 2020
Director · Appointed 25 November 2020
British
Born October 1966 (60)
Polglass, Nigel Graham
Director · Appointed 25 November 2020
British
Born May 1961 (65)
Officer history (12 former)
1 July 2025
23 June 2023
21 April 2022
25 November 2020
Resigned Handasyde Dick, Angus as Secretary
25 November 2020
25 November 2020
Appointed Evans, John as Secretary
25 November 2020
25 November 2020
Appointed Polglass, Nigel Graham as Director
25 November 2020
Resigned Fanous, David as Director
25 November 2020
25 November 2020
Resigned Handasyde Dick, Angus as Director
29 December 2015
29 June 2010
22 March 2007
31 July 2006
31 July 2006
Appointed Handasyde Dick, Angus as Secretary
31 July 2006
17 July 2006
Appointed Handasyde Dick, Angus as Director
13 June 2003
13 June 2003
Resigned Davies, Deborah Ann as Secretary
14 February 2003
Appointed Davies, Deborah Ann as Secretary
14 February 2003
8 June 1999
8 June 1999
Appointed Fanous, David as Director
8 June 1999
8 June 1999
8 June 1999
7 June 1999
7 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04261268
Former controllers (3)
19 December 2024
Ceased Whistl UK Limited — Owns 75–100% of shares
25 November 2020
Ceased Angus Handasyde Dick — Owns 25–50% of shares
25 November 2020
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Whistl Group Holdings Limited Owns 75–100% of shares
Whistl Group Limited Owns 75–100% of shares
Whistl Marketing Services Group Limited Owns 75–100% of shares
Whistl UK Limited Owns 75–100% of shares
Whistl Limited Owns 75–100% of shares
Whistl Ecommerce Group Limited Owns 75–100% of shares
Whistl Fulfilment (Farnborough) Limited Owns 75–100% of shares
Whistl Fulfilment (South West) Limited This company Owns 75–100% of shares
Whistl Fulfilment Central Limited Owns 75–100% of shares
Whistl Fulfilment Ltd Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £576,731
- up £290,746 (102%)
- Cash
- £134,337
- down £19,394 (13%)
- Employees
- 152
- up 24 (19%)
- Debt Ratio
- 78%
- Current Ratio
- 1.1x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £742,261 |
| Current Assets | £1,934,241 |
| Debtors | £1,799,904 |
| Cash | £134,337 |
| Creditors (< 1 year) | £1,737,867 |
| Creditors (> 1 year) | £228,765 |
| Net Current Assets | £196,374 |
| Net Assets | £576,731 |
| Shareholder Funds | £576,731 |
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 1 May 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 8 July 2025 | Appointment of a director | |||
| 24 April 2025 | Confirmation statement with updates | 23 April 2025 |
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