Whistler Topco Limited

Active11198084 Private limited company
Incorporated
9 February 2018 (8 years)
Previously known as
Aghoco 1655 Limited (until 19 March 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
401 Faraday Faraday Street
Birchwood
Warrington
WA3 6GA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2018
British
Born September 1970 (56)
Flanagan, Terence
Director · Appointed 28 March 2018
British
Born November 1960
Director · Appointed 28 March 2018
British
Born February 1973 (53)
Director · Appointed 28 March 2018
British
Born July 1972 (54)
Director · Appointed 28 March 2018
British
Born April 1971 (55)
Director · Appointed 19 March 2018
British
Born October 1979 (47)
Officer history (6 former)
9 July 2025
Resigned Hullah, Paul Nicholas as Director
15 April 2024
Resigned Leusch, Sebastien as Director
28 March 2018
Appointed Cheyne, Martyn James as Director
28 March 2018
Appointed Flanagan, Terence as Director
28 March 2018
Appointed Humphreys, David Christopher as Director
28 March 2018
Appointed Potter, Robert Michael as Director
28 March 2018
Appointed Tracey, Christopher as Director
28 March 2018
Appointed Hullah, Paul Nicholas as Director
19 March 2018
Appointed Leusch, Sebastien as Director
19 March 2018
Appointed Tomkinson, Andrew Robert as Director
19 March 2018
Resigned A G Secretarial Limited as Corporate Secretary
19 March 2018
Resigned Hart, Roger as Director
19 March 2018
Resigned A G Secretarial Limited as Corporate Director
19 March 2018
Resigned Inhoco Formations Limited as Corporate Nominee Director
9 February 2018
Appointed A G Secretarial Limited as Corporate Secretary
9 February 2018
Appointed Hart, Roger as Director
9 February 2018
Appointed A G Secretarial Limited as Corporate Director
9 February 2018
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
19 March 2018
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Whistler Topco Limited This company
Whistler Midco Limited Owns 75–100% of shares
Whistler Bidco Limited Owns 75–100% of shares
Blue Clarity Design Services Ltd Owns 75–100% of shares
Cooper Topco Limited Owns 75–100% of shares
Sitec Infrastructure Services Ltd Owns 75–100% of shares

Financials

Net Assets
£1,179,940
Profit
£4,395
Current Ratio
100.2x
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2024 £931,819 £1,179,940
Balance sheet detail
20242020
Fixed Assets£1£1
Current Assets£1,191,832
Debtors£943,711
Creditors (< 1 year)£11,893£11,893
Creditors (> 1 year)£0
Net Current Assets£1,179,939£931,818
Net Assets£1,179,940
Shareholder Funds£1,179,940£931,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Replacement filing of Confirmation Statement8 February 2026
20 February 2026Confirmation statement with updates8 February 2026
16 February 2026Group of companies' accounts31 May 2025
9 July 2025Termination of appointment of a director
22 May 2025Purchase of own shares
Show all recent filings

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