Website & contact details
- Group website
- The site of this company’s group or brand.
Whistl Ecommerce Group Limited
- Incorporated
- 13 April 2012 (14 years)
- Previously known as
- Spark Ecommerce Group Limited (until 27 June 2019)Crossco (1283) Limited (until 4 July 2012)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Network HouseThird AvenueMarlowSL7 1EY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Evans, John
Secretary · Appointed 4 December 2018
Director · Appointed 4 December 2018
British
Born October 1966 (60)
Director · Appointed 4 December 2018
British
Born May 1961 (65)
Director · Appointed 4 December 2018
British
Born July 1959 (67)
Officer history (6 former)
23 June 2023
21 April 2022
4 December 2018
4 December 2018
4 December 2018
4 December 2018
4 December 2018
4 December 2018
Resigned Slee, Peter Bruce as Secretary
4 December 2018
Appointed Evans, John as Secretary
4 December 2018
29 June 2012
29 June 2012
29 June 2012
29 June 2012
Appointed Slee, Peter Bruce as Secretary
29 June 2012
13 April 2012
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
Holdings 2
Companies where Whistl Ecommerce Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
19 December 2024
Ceased Whistl UK Limited — Owns 75–100% of shares
4 December 2018
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 This company Owns 75–100% of shares
Whistl Fulfilment (Farnborough) Limited Owns 75–100% of shares
Whistl Fulfilment (South West) Limited Owns 75–100% of shares
Whistl Fulfilment Central Limited Owns 75–100% of shares
Whistl Fulfilment Ltd Owns 75–100% of shares
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 14 April 2025 | Confirmation statement with updates | 13 April 2025 | ||
| 23 December 2024 | Cessation of a person with significant control |
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