Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Whistlebrook Saas Limited
- Incorporated
- 16 March 2012 (14 years)
- Previously known as
- Tringford Limited (until 3 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Micro entity
- Address
- Unit 6 The Forum Icknield Way Industrial EstateIcknield WayTringHP23 4JY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2026
British
Born February 1993 (33)
Director · Appointed 1 May 2019
British
Born July 1965 (61)
Director · Appointed 16 March 2012
British
Born February 1956 (70)
Officer history (1 former)
26 August 2026
1 May 2019
14 June 2018
Resigned Davie, Ian as Director
16 March 2012
16 March 2012
Appointed Davie, Ian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03316558
Former controllers (1)
14 June 2018
Ceased Rethink International Ltd — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Whistlebrook Holdings Limited Owns 75–100% of shares
Whistlebrook Limited Owns 75–100% of shares
Options Mail Order Software Limited Owns 75–100% of shares
Whistlebrook Saas Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Current Ratio
- 1.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £113,423 | £96,613 | £61,535 | £27,607 | £27,098 | £27,561 | £28,074 |
| Creditors (< 1 year) | £63,881 | £21,747 | £17,048 | £300 | |||
| Net Current Assets | £49,542 | £74,866 | £44,487 | £27,307 | £27,098 | £27,561 | £28,074 |
| Shareholder Funds | £49,542 | £41,892 | £31,001 | £25,657 | £26,648 | £27,061 | £27,424 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Change of details for a person with significant control | |||
| 26 August 2026 | Appointment of a director | |||
| 29 July 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 21 April 2026 | Micro company accounts | 30 September 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 25 July 2025 |
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