Whistler Technology Ltd

Active04303494 Private limited company
Incorporated
12 October 2001 (25 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
East Midlands
Address
Matlock Mill
Hamilton Way
Mansfield
NG18 5BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2024
French
Born January 1974 (52)
Director · Appointed 23 July 2024
British
Born May 1978 (48)
Officer history (16 former)
31 July 2026
Resigned Vincent, Jonathan as Director
23 July 2024
Appointed Phillipson, Daniel John as Director
23 July 2024
Resigned Vincent, Clare Denise as Director
23 July 2024
Appointed Gaillard, Xavier as Director
23 July 2024
Resigned Vincent, Clare Denise as Secretary
10 January 2017
Appointed Vincent, Clare Denise as Director
22 December 2016
Resigned Manifold, Scott Ashley as Director
22 December 2016
Resigned Manifold, Lisa as Secretary
21 December 2016
Resigned Whelan, Stuart James as Director
20 March 2013
Resigned Coates, Steven as Secretary
25 January 2013
Appointed Vincent, Clare Denise as Secretary
25 January 2013
Appointed Manifold, Lisa as Secretary
1 February 2011
Resigned John Craig Stephenson as Corporate Director
6 April 2010
Appointed John Craig Stephenson as Corporate Director
9 May 2008
Appointed Coates, Steven as Secretary
9 May 2008
Resigned Calle, David Graeme as Secretary
21 December 2007
Resigned Thorpe, John Raymond as Director
20 July 2007
Resigned May, Gary as Director
20 April 2007
Resigned Calle, David Graeme as Director
22 March 2007
Appointed Whelan, Stuart James as Director
21 August 2006
Appointed May, Gary as Director
24 July 2006
Appointed Thorpe, John Raymond as Director
1 February 2006
Resigned Coates, Steven Richard as Secretary
1 February 2006
Appointed Calle, David Graeme as Secretary
13 November 2005
Appointed Calle, David Graeme as Director
19 January 2005
Appointed Coates, Steven Richard as Secretary
19 January 2005
Resigned Vincent, Jonathan as Secretary
12 October 2001
Appointed Brewer, Suzanne as Nominee Secretary
12 October 2001
Resigned Brewer, Suzanne as Nominee Secretary
12 October 2001
Appointed Brewer, Kevin, Dr as Nominee Director
12 October 2001
Resigned Brewer, Kevin, Dr as Nominee Director
12 October 2001
Appointed Vincent, Jonathan as Secretary
12 October 2001
Appointed Manifold, Scott Ashley as Director
12 October 2001
Appointed Vincent, Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 11 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10457502
Former controllers (3)
23 July 2024
Ceased Jonathan Vincent — Has significant influence or control
23 July 2024
Ceased Clare Denise Vincent — Has significant influence or control
21 December 2016
Ceased Scott Ashley Manifold — Has significant influence or control

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Milexia UK Ltd. Owns 75–100% of shares
Apc Technology Group Ltd Owns 75–100% of shares
Advanced Power Components Limited Owns 75–100% of shares
Aspen Electronics Limited DissolvedOwns 75–100% of shares
Co-Tron Components Limited Owns 75–100% of shares
Whistler Holdings Ltd Owns 75–100% of shares
Whistler Technology Ltd This company Owns 75–100% of shares
Sematron Limited Owns 75–100% of shares
Sematron UK Limited Owns 75–100% of shares

Financials

Net Assets
£5,520,308
Cash
£3,970,987
Turnover
£7,841,554
Profit Before Tax
£57,087
Employees
28
Debt Ratio
8%
Current Ratio
11.8x
Profit Margin
1%
Return on Equity
-1%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 £25,224,161 £7,841,554
Balance sheet detail
20242023202220212020
Fixed Assets£21,540£116,139£60,768£51,482£53,221
Current Assets£6,007,554£6,679,688£8,427,103£2,709,821£1,445,953
Debtors£1,681,409£2,152,983£6,242,503£1,755,947£861,319
Cash£3,970,987£3,742,444£1,383,882£684,143£460,399
Creditors (< 1 year)£508,786£1,215,894£5,806,805£1,719,058£765,264
Creditors (> 1 year)£0£32,351£40,493
Net Current Assets£5,498,768£5,463,794£2,620,298£990,763£680,689
Net Assets£5,520,308£5,552,112£2,648,715£1,001,752
Shareholder Funds£5,520,308£5,552,112£2,648,715£1,001,752£733,910

Turnover£7,841,554£25,224,161
Cost of Sales£5,935,606£18,535,089
Gross Profit£1,905,948£6,689,072
Admin Expenses£1,584,549£1,958,680
Staff Costs£2,034,484£2,013,120
Operating Profit(£25,691)£4,437,332
Profit Before Tax£57,087£4,429,590
Tax£88,891£897,393
Profit for Period(£31,804)£3,532,197£1,974,463£267,842£12,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates11 October 2026
20 October 2026Termination of appointment of a director

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