WHISTL FULFILMENT (FARNBOROUGH) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-31 (in 3mo)
Last made up 2025-08-17
Watchouts
Cash
£1
0% vs 2023
Net assets
£1
-100% vs 2023
Employees
0
-100% vs 2023
Profit before tax
£0
+100% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £464,654 | £0 | |
| Operating profit | -£714,260 | £0 | |
| Profit before tax | -£714,260 | £0 | |
| Net profit | -£545,843 | £0 | |
| Cash | £1 | £1 | |
| Total assets less current liabilities | £145,609 | £1 | |
| Net assets | £145,609 | £1 | |
| Equity | £145,609 | £1 | |
| Average employees | 18 | 0 | |
| Wages | £542,564 | £0 | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-100%
£464,654 £0
-
Cash
0%
£1 £1
-
Net assets
-100%
£145,609 £1
-
Employees
-100%
18 0
-
Operating profit
+100%
-£714,260 £0
-
Profit before tax
+100%
-£714,260 £0
-
Wages
-100%
£542,564 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -153.7% | — | |
| Net margin | -117.5% | — | |
| Return on capital employed | -490.5% | 0.0% | |
| Current ratio | 103.69x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- WHISTL FULFILMENT (FARNBOROUGH) LIMITED 2018-02-05 → present
- JUST DATA SYSTEMS LIMITED 2003-08-20 → 2018-02-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is part of a larger group and the Directors have received confirmation from the ultimate parent company Whistl Consolidated Limited (see note 16) that should it be required financial support to enable the company to meet its liabilities as and when they fall due, will be available through to 31 August 2026 which is at least 12 months from the date of approval of these financial statements.”
Significant events
- “The company ceased trading in July 2023 and is expected to be dormant in future periods.”
- “On the 13th December the company carried out a capital reduction from 1,000 Ordinary shares to 1.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, John | Secretary | 2017-07-31 | — | — |
| PARMAR, Manoj Kumar | Director | 2017-07-31 | Oct 1966 | British |
| POLGLASS, Nigel Graham | Director | 2017-07-31 | May 1961 | British |
| WELLS, Nicholas Mark | Director | 2017-07-31 | Jul 1959 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Timothy | Secretary | 2004-02-13 | 2007-11-13 |
| BLACKBORN LIMITED | Corporate Secretary | 2007-11-13 | 2017-07-31 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-20 | 2004-02-13 |
| COCHRANE, Alistair | Director | 2022-04-21 | 2023-06-23 |
| SINGH GILL, Rashpal | Director | 2011-12-08 | 2017-07-31 |
| THOM, Michael James | Director | 2004-02-13 | 2017-07-31 |
| WILLIAMS, Timothy | Director | 2004-02-03 | 2007-11-13 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-08-20 | 2004-02-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Whistl Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-19 | Active |
| Whistl Fulfilment Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2024-12-19 |
Filing timeline
Last 20 of 97 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-08-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-16 | CAP-SS | insolvency | Legacy | |
| 2024-12-16 | SH20 | capital | Legacy | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-08 | AA | accounts | Accounts with accounts type full | |
| 2022-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-07-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.