Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Whistlemead Ltd
- Incorporated
- 21 June 2011 (15 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Gary Martin Liley
- Owned by
- Ernestina LakeGary Martin Liley
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Brook CourtBlakeney RoadBeckenhamBR3 1HG
Officers 1 active
Officer details are public data from the Companies House register.
Liley, Gary Martin
Director · Appointed 31 December 2011
British
Born November 1962
Officer history (2 former)
30 January 2019
31 December 2011
Appointed Liley, Gary Martin as Director
31 December 2011
21 June 2011
21 June 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ernestina Lake
Individual · Notified 21 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)
Gary Martin Liley
Individual · Notified 1 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1962
Financials
Balance sheet as at 29 March 2025 · total exemption full accounts
- Net Assets
- £70,799
- Cash
- £137,357
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £464 | £619 | £825 | £1,100 | £1,467 | £1,956 |
| Current Assets | £107,613 | £92,584 | £116,030 | £120,214 | £37,320 | |
| Cash | £137,357 | |||||
| Creditors (< 1 year) | £63,510 | £40,023 | £28,544 | £28,576 | £38,420 | £32,347 |
| Creditors (> 1 year) | £3,512 | £9,572 | £15,500 | £27,338 | £30,000 | |
| Net Current Assets | £73,847 | £67,590 | £64,040 | £87,454 | £81,794 | £4,973 |
| Net Assets | £70,799 | £58,637 | £46,865 | £58,716 | £50,761 | £4,429 |
| Shareholder Funds | £70,799 | £58,637 | £46,865 | £58,716 | £50,761 | £4,429 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with updates | 21 June 2026 | ||
| 23 December 2025 | Total exemption full accounts | 29 March 2025 | ||
| 6 August 2025 | Confirmation statement with updates | 21 June 2025 | ||
| 12 June 2025 | Registered office address changed | |||
| 12 June 2025 | Director's details changed |
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