Website & contact details
- Group website
- The site of this company’s group or brand.
Whistl Fulfilment Ltd
- Incorporated
- 3 February 2015 (11 years)
- Previously known as
- Prism-Dm Holdings Ltd (until 5 February 2018)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- 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
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Evans, John
Secretary · Appointed 31 July 2017
Director · Appointed 31 July 2017
British
Born October 1966 (60)
Director · Appointed 31 July 2017
British
Born May 1961 (65)
Director · Appointed 31 July 2017
British
Born July 1959 (67)
Officer history (3 former)
23 June 2023
21 April 2022
31 July 2017
Appointed Evans, John as Secretary
31 July 2017
31 July 2017
31 July 2017
31 July 2017
31 July 2017
3 February 2015
3 February 2015
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
Former controllers (3)
19 December 2024
Ceased Whistl UK Limited — Owns 75–100% of shares
31 July 2017
Ceased Rashpal Singh Gill — Owns 25–50% of shares
31 July 2017
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 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 This company Owns 75–100% of shares
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 6 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 3 February 2025 | Confirmation statement with updates | 3 February 2025 | ||
| 23 December 2024 | Cessation of a person with significant control |
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