Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Whistler Holdings Ltd
- Incorporated
- 2 November 2016 (10 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Matlock MillHamilton WayMansfieldNG18 5BU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2024
British
Born May 1978 (48)
Director · Appointed 23 July 2024
French
Born January 1974 (52)
Officer history (3 former)
31 July 2026
23 July 2024
23 July 2024
23 July 2024
23 July 2024
Resigned Vincent, Clare Denise as Secretary
4 November 2016
2 November 2016
Appointed Vincent, Clare Denise as Secretary
2 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 02473216
Former controllers (2)
23 July 2024
23 July 2024
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Milexia UK Ltd. Owns 75–100% of shares
Apc Technology Group Ltd Owns 75–100% of shares
Advanced Power Components Limited Owns 75–100% of shares
Co-Tron Components Limited Owns 75–100% of shares
Whistler Holdings Ltd This company Owns 75–100% of shares
Whistler Technology Ltd Owns 75–100% of shares
Sematron Limited Owns 75–100% of shares
Sematron UK Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £4,919
- Employees
- 28
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £279,256 | £277,006 | £269,656 | £262,816 | |
| Current Assets | £5,563 | £6,613 | £18,802 | ||
| Debtors | £0 | £2,891 | £15,891 | ||
| Cash | £4,919 | £5,563 | £3,722 | £2,911 | |
| Creditors (< 1 year) | £9,160 | £9,235 | £7,435 | £275,692 | £280,323 |
| Net Current Assets | (£4,241) | (£1,872) | (£269,079) | (£261,521) | |
| Shareholder Funds | £275,015 | £275,134 | £577 | £1,295 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 20 October 2026 | Termination of appointment of a director |
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