Whistler Midco Limited

Active11198093 Private limited company
Incorporated
9 February 2018 (8 years)
Previously known as
Aghoco 1656 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
Audit exemption subsidiary
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)
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 1 active

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

Corporate entity · Notified 19 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11198084
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 Midco Limited This company 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
(£10,405,681)
down £7,134,727 (218%)
Profit Before Tax
(£7,134,727)
down £8,825,873 (522%)

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2020 2021 (£3,270,954) (£10,405,681)
Balance sheet detail
20212020
Fixed Assets£1£1
Debtors£69,098,595£69,098,595
Creditors (< 1 year)£434,535
Creditors (> 1 year)£79,069,742£71,935,015
Net Current Assets£68,664,060£68,664,060
Net Assets(£10,405,681)(£3,270,954)
Shareholder Funds(£10,405,681)(£3,270,954)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Other filing
17 February 2026Other filing
17 February 2026Accounts filing
17 February 2026Audit exemption subsidiary accounts31 May 2025
9 February 2026Confirmation statement with no updates8 February 2026
Show all recent filings

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