Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Whistlebrook Holdings Limited
- Incorporated
- 14 June 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Address
- Unit 6The ForumIcknield Way Industrial EstateTringHP23 4JY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2026
British
Born February 1993 (33)
Officer history (1 former)
3 September 2026
3 September 2026
Resigned Culhane, Natalie as Secretary
11 October 2023
Appointed Culhane, Natalie as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 16030979
Former controllers (3)
23 October 2024
Ceased Andrew Charles Hudders — Owns 25–50% of shares
23 October 2024
Ceased Stephen Richard John Viney — Owns 25–50% of shares
23 October 2024
Ceased David Paul Webber — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Whistlebrook Holdings Limited This company 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 Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,549,768 | £1,549,768 | £1,549,768 | £1,549,768 | £1,549,768 | £1,549,768 | £1,549,768 |
| Current Assets | £439 | £4,758 | £406 | £406 | £407 | £859 | £800 |
| Creditors (< 1 year) | £1,500 | £17,831 | £447,181 | £324,961 | £200,000 | £201,800 | £201,200 |
| Creditors (> 1 year) | £1,544,161 | £1,532,366 | £1,098,152 | £1,220,634 | £1,346,971 | £1,343,658 | £1,347,038 |
| Net Current Assets | (£1,061) | (£13,073) | (£446,775) | (£324,555) | (£199,593) | (£200,941) | (£200,400) |
| Shareholder Funds | £4,546 | £4,329 | £4,091 | £3,829 | £2,454 | £4,419 | £1,580 |
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 | |||
| 3 September 2026 | Termination of appointment of a secretary | |||
| 3 September 2026 | Appointment of a director | |||
| 21 April 2026 | Micro company accounts | 30 September 2025 | ||
| 13 February 2026 | Confirmation statement with no updates | 23 January 2026 |
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