WG

WHISTL GROUP LIMITED

Active

Company number 01162661

Marlow, United Kingdom · Incorporated 12 March 1974

Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

Last updated on 13 April 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 August 2017

Company history

Previous company names

IPEC INTERNATIONAL PARCELS EXPRESS LIMITED · 12 March 1974 – 3 November 1983

TNT-IPEC (UK) HOLDINGS LIMITED · 3 November 1983 – 31 August 1990

TNT EXPRESS EUROPE (UK) HOLDINGS LIMITED · 31 August 1990 – 10 April 2001

PTT POST UK HOLDINGS LIMITED · 10 April 2001 – 7 April 2011

POSTNL UK LIMITED · 7 April 2011 – 19 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Whistl Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2024

Funding

3 funding rounds
29 August 2017
Shares allotted · 0 shares allotted
—
12 October 2015
Shares allotted · 0 shares allotted
—
4 August 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 December 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Full
Accounts
16 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Full
Accounts
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Accounts With Accounts Type Full
Accounts
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Full
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Full
Accounts
25 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 October 2017 View
Resolution
Resolution
27 September 2017 View
Legacy
Insolvency
27 September 2017 View
Legacy
Capital
27 September 2017 View
Capital Allotment Shares
Capital
30 August 2017 View
Resolution
Resolution
19 April 2017 View
Accounts With Accounts Type Full
Accounts
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Resolution
Resolution
25 November 2015 View
Memorandum Articles
Incorporation
25 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2015 View
Resolution
Resolution
23 October 2015 View
Capital Allotment Shares
Capital
13 October 2015 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Full
Accounts
3 December 2014 View
Termination Secretary Company With Name
Officers
30 June 2014 View
Appoint Person Secretary Company With Name
Officers
30 June 2014 View
Resolution
Resolution
29 January 2014 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Change Person Director Company With Change Date
Officers
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Change Person Secretary Company With Change Date
Officers
31 July 2012 View
Accounts With Accounts Type Full
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Resolution
Resolution
10 August 2011 View
Capital Allotment Shares
Capital
4 August 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Accounts With Accounts Type Full
Accounts
3 May 2011 View
Certificate Change Of Name Company
Change Of Name
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Capital
6 August 2009 View
Legacy
Annual Return
12 January 2009 View
Resolution
Resolution
27 December 2008 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Annual Return
2 January 2008 View
Resolution
Resolution
22 September 2007 View
Resolution
Resolution
10 September 2007 View
Accounts With Accounts Type Full
Accounts
10 September 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Annual Return
20 January 2007 View
Resolution
Resolution
17 January 2007 View
Resolution
Resolution
17 January 2007 View
Resolution
Resolution
17 January 2007 View
Legacy
Capital
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Capital
17 January 2007 View
Legacy
Officers
17 January 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Address
28 April 2006 View
Legacy
Annual Return
15 December 2005 View
Accounts With Accounts Type Full
Accounts
20 July 2005 View
Legacy
Annual Return
2 March 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Accounts With Accounts Type Full
Accounts
6 February 2004 View
Legacy
Annual Return
7 January 2004 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Address
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Auditors Resignation Company
Auditors
21 March 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Full
Accounts
6 October 2002 View
Legacy
Annual Return
10 January 2002 View
Accounts With Accounts Type Dormant
Accounts
6 September 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Certificate Change Of Name Company
Change Of Name
10 April 2001 View
Legacy
Annual Return
12 January 2001 View
Auditors Resignation Company
Auditors
2 January 2001 View
Accounts With Accounts Type Full
Accounts
1 September 2000 View
Legacy
Annual Return
14 January 2000 View
Accounts With Accounts Type Full Group
Accounts
22 July 1999 View
Resolution
Resolution
11 January 1999 View
Resolution
Resolution
11 January 1999 View
Resolution
Resolution
11 January 1999 View
Legacy
Annual Return
8 January 1999 View
Accounts With Accounts Type Full
Accounts
27 August 1998 View
Legacy
Annual Return
14 January 1998 View
Legacy
Accounts
9 June 1997 View
Accounts With Accounts Type Full
Accounts
7 March 1997 View
Legacy
Annual Return
9 January 1997 View
Auditors Resignation Company
Auditors
24 December 1996 View
Accounts With Accounts Type Full
Accounts
24 January 1996 View
Legacy
Annual Return
16 January 1996 View
Legacy
Officers
7 November 1995 View
Legacy
Annual Return
19 January 1995 View
Accounts With Accounts Type Full
Accounts
13 January 1995 View
Legacy
Annual Return
20 April 1994 View
Accounts With Accounts Type Full
Accounts
19 February 1994 View
Legacy
Address
9 September 1993 View
Legacy
Annual Return
27 April 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Officers
27 April 1993 View
Accounts With Accounts Type Full
Accounts
22 April 1993 View
Legacy
Officers
15 June 1992 View
Legacy
Officers
7 May 1992 View
Legacy
Annual Return
26 April 1992 View
Accounts With Accounts Type Full
Accounts
14 January 1992 View
Legacy
Officers
4 January 1992 View
Legacy
Officers
4 January 1992 View
Legacy
Officers
4 January 1992 View
Legacy
Annual Return
20 May 1991 View
Legacy
Officers
14 May 1991 View
Accounts With Accounts Type Full
Accounts
21 March 1991 View
Certificate Change Of Name Company
Change Of Name
30 August 1990 View
Legacy
Address
20 August 1990 View
Resolution
Resolution
20 August 1990 View
Resolution
Resolution
20 August 1990 View
Legacy
Capital
20 August 1990 View
Legacy
Capital
20 August 1990 View
Legacy
Officers
15 June 1990 View
Accounts With Accounts Type Full Group
Accounts
15 June 1990 View
Legacy
Annual Return
1 May 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Officers
24 July 1989 View
Accounts With Accounts Type Full Group
Accounts
25 May 1989 View
Legacy
Annual Return
12 May 1989 View
Legacy
Annual Return
5 May 1988 View
Legacy
Officers
13 April 1988 View
Accounts With Accounts Type Full
Accounts
28 January 1988 View
Legacy
Address
20 January 1988 View
Legacy
Address
20 January 1988 View
Legacy
Officers
15 January 1988 View
Auditors Resignation Company
Auditors
25 November 1987 View
Legacy
Officers
4 August 1987 View
Legacy
Address
4 August 1987 View
Legacy
Address
4 August 1987 View
Legacy
Annual Return
10 February 1987 View
Accounts With Accounts Type Full
Accounts
10 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 October 1986 View
Legacy
Annual Return
7 May 1986 View
Accounts With Accounts Type Full
Accounts
7 May 1986 View
Resolution
Resolution
9 January 1985 View
Certificate Change Of Name Company
Change Of Name
3 November 1983 View
Incorporation Company
Incorporation
12 March 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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