Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
All Sports Whispers Limited
- Incorporated
- 25 April 2017 (9 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Simon Edward McmillanBalvinder Kaur Parmar
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- C/o Mercer & Hole The Pinnacle170 Midsummer BoulevardMilton KeynesMK9 1BP
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2023
British
Born January 1984 (42)
Mcmillan, Simon Edward
Director · Appointed 17 September 2019
British
Born July 1975 (51)
Parmar, Balvinder Kaur
Director · Appointed 26 June 2018
British
Born December 1963 (62)
Director · Appointed 26 June 2018
British
Born January 1964 (62)
Bush, William George
Director · Appointed 28 July 2017
British
Born August 1954 (72)
Cox, Vivion Stephen
Director · Appointed 28 July 2017
British
Born October 1975 (51)
Director · Appointed 28 July 2017
British
Born June 1974 (52)
Officer history (4 former)
30 September 2025
Resigned Cox, Andrew Martyn as Director
5 June 2023
Appointed Cox, Andrew Martyn as Director
10 March 2023
Resigned Ciuccio, Giovanni Maria as Director
10 March 2023
17 September 2019
Appointed Mcmillan, Simon Edward as Director
26 June 2018
Appointed Ciuccio, Giovanni Maria as Director
26 June 2018
26 June 2018
Appointed Parmar, Balvinder Kaur as Director
26 June 2018
28 July 2017
28 July 2017
Appointed Cox, Vivion Stephen as Director
28 July 2017
Appointed Bush, William George as Director
28 July 2017
28 July 2017
25 April 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a trust)
Corporate
Reg. no. 11366634
Corporate entity · Notified 20 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a trust)
Corporate
Reg. no. 00617987
Former controllers (5)
16 January 2026
Ceased WPGSS Limited — Owns 25–50% of shares (as a trust)
16 January 2026
Ceased HSBC Holdings PLC — Owns 25–50% of shares (as a trust)
8 March 2023
5 January 2022
Ceased Nigel Martin Edwards — Owns 25–50% of shares
28 July 2017
Group structure 19 companies
Ownership group derived from the Companies House PSC register
All Sports Whispers Limited This company Owns 25–50% of shares
Blue Door 54 Limited Owns 50–75% of shares (as a trust)
Castle Utilities Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Holds 75–100% of voting rights (as a trust)
CX Tech Limited Owns 75–100% of shares
Drest Limited Owns 25–50% of shares
Drest Trading Limited Owns 75–100% of shares
GPG Energy Limited Owns 75–100% of shares
GPG Energy (Caledonia) Limited Owns 75–100% of shares
Newlenoir Limited Owns 75–100% of shares
Stint Ltd Owns 75–100% of shares
Stint Nominee Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- (£354,399)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £463,394 | £520,026 |
| Net Current Assets | £91,956 | £167,971 |
| Net Assets | (£354,399) | (£100,804) |
| Shareholder Funds | (£354,399) | (£100,804) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Cancellation of shares | |||
| 14 August 2026 | Purchase of own shares | |||
| 7 August 2026 | Replacement filing for the appointment of a director | |||
| 7 August 2026 | Confirmation statement with updates | 25 July 2026 | ||
| 22 January 2026 | Change of details for a person with significant control |
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