Whisper International 2007 Limited

Active06170227 Private limited company
Incorporated
19 March 2007 (19 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Neil Simon Sumner
Owned by
Michael Lionel Cohen
Neil Simon Sumner
Accounts type
Unaudited abridged
Region
North West
Address
The Counting House
4A Moss Lane
Swinton
Manchester
M27 9SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Sumner, Neil Simon
Secretary · Appointed 8 February 2019
Director · Appointed 19 March 2007
British
Born May 1966 (60)
Sumner, Neil Simon
Director · Appointed 19 March 2007
British
Born June 1977 (49)
Officer history (6 former)
8 February 2019
Resigned Sumner, Neil as Director
8 February 2019
Resigned Sumner, Neil as Secretary
8 February 2019
Appointed Sumner, Neil Simon as Secretary
27 July 2015
Resigned Sumner, Neil as Director
27 July 2015
Appointed Sumner, Neil as Director
20 March 2013
Appointed Sumner, Neil as Director
26 July 2010
Resigned Sumner, Neil as Director
19 March 2007
Appointed Sumner, Neil Simon as Director
19 March 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 March 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 March 2007
Appointed Company Directors Limited as Corporate Nominee Director
19 March 2007
Resigned Company Directors Limited as Corporate Nominee Director
19 March 2007
Appointed Sumner, Neil as Director
19 March 2007
Appointed Sumner, Neil as Secretary
19 March 2007
Appointed Cohen, Michael Lionel as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1966 (60)
Neil Simon Sumner
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1977 (49)
Former controllers (1)
26 February 2020
Ceased Neil Sumner — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,105,753
Cash
£106,825
Employees
32
Debt Ratio
63%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,220,941 £1,146,483 £1,230,053 £1,257,612 £1,225,987 £1,105,753
Balance sheet detail
202520242023202220212020
Fixed Assets£1,535,767£1,552,864£1,565,527£916,175£921,879£911,173
Current Assets£1,418,359£1,661,180£1,653,082£952,076£1,195,969£1,268,896
Debtors£411,508£352,779£820,527£330,030£196,183£233,943
Cash£106,825£55,056£31,616£4,443£7,573£46,203
Creditors (< 1 year)£1,267,781£1,392,543£1,335,175£547,636£880,803£827,084
Creditors (> 1 year)£490,030£504,952£535,260£44,851
Net Current Assets£150,578£268,637£317,907£404,440£315,166£441,812
Net Assets£1,105,753£1,225,987£1,257,612£1,230,053£1,146,483£1,220,941
Shareholder Funds£1,105,753£1,225,987£1,257,612£1,230,053£1,146,483£1,220,941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates10 February 2026
16 December 2025Unaudited abridged accounts31 March 2025
17 March 2025Confirmation statement with no updates11 February 2025
9 December 2024Unaudited abridged accounts31 March 2024
28 November 2024Registration of a charge
Show all recent filings

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