Annual accounts
Unaudited abridged accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
WHISTLEBROOK LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 6, The Forum Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire HP23 4JY
- Classification (3 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Information technology consultancy activities (62.02 - SIC 2007)Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
Every document filed at Companies House for this company.
Pre-Score for UK companies is coming soon
- 17/09/2026View PDF (2 pages)
Change of details for Whistlebrook Holdings Ltd as a person with significant control on 2026-09-17
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
10/12/2026Filing deadline
Last statement 26/11/2025Due 10/12/2026
- Next statement date
- 26/11/2026
- Last statement dated
- 26/11/2025
Financial performance
The latest figures WHISTLEBROOK LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.83M2025
-6.08%vs 20242024: £1.95M
Total Assets
£4.12M2025
1.03%vs 20242024: £4.07M
Cash in Bank
£478.84K2025
-37.00%vs 20242024: £760.07K
Total Liabilities
£1.52M2025
11.80%vs 20242024: £1.36M
Employees
242025
-1vs 20242024: 25
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, down 37.00% on 2024. See the full financial analysis for WHISTLEBROOK LIMITED.
The full financial record
Four ways through WHISTLEBROOK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +7.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 24 | -1 |
| 2024 | 25 | 0 |
| 2023 | 25 | +2 |
| 2022 | 23 | 0 |
| 2021 | 23 | – |
Reported employee count increased from 23 in 2021 to 24 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
18Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 04/11/2015–11/10/2023 | 0 | |
| Secretary | 11/02/1997–25/04/2002 | 0 | |
| Secretary | 04/05/2011–14/08/2015 | 0 | |
| Nominee Secretary | 11/02/1997–11/02/1997 | 97866 | |
| Director | 11/02/1997–25/04/2002 | 13 | |
| Secretary | 26/04/2002–31/12/2010 | 5 | |
| Director | 08/09/1999–Present | 5 | |
| Director | 01/10/2014–14/08/2015 | 2 | |
| Director | 01/12/1997–20/10/2000 | 0 | |
| Director | 23/10/2024–Present | 4 | |
| Director | 23/10/2024–Present | 0 | |
| Director | 23/10/2024–Present | 0 | |
| Director | 23/10/2024–Present | 0 | |
| Director | 01/01/2014–20/12/2017 | 3 | |
| Secretary | 11/10/2023–Present | 0 | |
| Director | 11/02/1997–Present | 4 | |
| Director | 03/07/2017–Present | 27 | |
| Director | 01/07/2005–30/04/2012 | 2 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–31/01/2018 | 5 | |
| 06/04/2016–31/01/2018 | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 1
- Since 17/09/2026
- Last 12 months
- 1
- Most recent filing
- 17/09/2026
- less than a month ago
What changed in the last year
- Officer changesLatest 17/09/2026
Filing timeline
- 17/09/2026View PDF (2 pages)
Change of details for Whistlebrook Holdings Ltd as a person with significant control on 2026-09-17
See when the next accounts and confirmation statement are due
Similar companies
499 UK companies are similar to WHISTLEBROOK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
DELLI LIMITED
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- Activity
- Business and domestic software development
- Company no.
- 13063011
- Incorporated
- 04/12/2020
- Employees
- 29
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- Activity
- Business and domestic software development
- Company no.
- 05257089
- Incorporated
- 12/10/2004
- Employees
- 21
COMPUFILE SYSTEMS LIMITED
ActiveThe Sussex Barn, Peper Harow Park, Godalming, Surrey GU8 6BQ
- Activity
- Other information technology service activities
- Company no.
- 02289762
- Incorporated
- 25/08/1988
- Employees
- 22
CREATORIQ INTERNATIONAL LIMITED
ActiveSuite 2, Ground Floor, Templeback,10 Temple Back, Bristol BS1 6FL
- Activity
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- Company no.
- 11001357
- Incorporated
- 06/10/2017
- Employees
- 29
QTM GLOBAL SERVICES LIMITED
Active4.07 Grosvenor House Central Park, Telford, Shropshire TF2 9TW
- Activity
- Information technology consultancy activities
- Company no.
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- Incorporated
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- Employees
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About WHISTLEBROOK LIMITED
A short description of the company, written from its Companies House record.
WHISTLEBROOK LIMITED is a private limited company registered in the United Kingdom, based in Unit 6, The Forum Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire HP23 4JY. Companies House classifies its business as Business and domestic software development, one of 3 SIC classifications on its record. It has been on the register for 29 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.83M and 24 employees.
WHISTLEBROOK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WHISTLEBROOK LIMITED under 3 registered business activities: Business and domestic software development (62.01/2 - SIC 2007), Information technology consultancy activities (62.02 - SIC 2007) and Other information technology service activities (62.09 - SIC 2007).
WHISTLEBROOK LIMITED is recorded as active on the Companies House register, and has been on it since 11/02/1997.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.83M, total assets of £4.12M, cash in bank of £478.84K and total liabilities of £1.52M.
The most recent document on the record is dated 17/09/2026: Change of details for Whistlebrook Holdings Ltd as a person with significant control on 2026-09-17, less than a month ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 10/12/2026.
Companies House lists 18 officers (8 currently in post) and 2 people with significant control (0 current).