WHISTLER BIDCO LIMITED

Key Data

Status

Active

Company No.

11198102

Incorporation date

09/02/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2023)

17/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

17/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

17/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (47 pages)

17/02/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (21 pages)

09/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

09/07/2025

Termination of appointment of Paul Nicholas Hullah as a director on 2025-07-09

View PDF (1 pages)

27/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

27/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (3 pages)

27/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (51 pages)

27/02/2025

Audit exemption subsidiary accounts made up to 2024-05-31

View PDF (22 pages)

10/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

06/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

06/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (5 pages)

15/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (2 pages)

15/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

15/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (53 pages)

15/03/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (22 pages)

05/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

05/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

05/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (0 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

29/06/2023

Satisfaction of charge 111981020002 in full

View PDF (4 pages)

29/06/2023

Satisfaction of charge 111981020003 in full

View PDF (4 pages)

29/06/2023

Satisfaction of charge 111981020001 in full

View PDF (4 pages)

29/06/2023

Satisfaction of charge 111981020004 in full

View PDF (4 pages)

26/06/2023

Registration of charge 111981020006, created on 2023-06-22

View PDF (29 pages)

23/06/2023

Registration of charge 111981020005, created on 2023-06-22

View PDF (73 pages)

08/02/2023

Full accounts made up to 2022-05-31

View PDF (24 pages)

08/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£34,389.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

08/02/2027

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
7.46M
-
0.00
34.39K
-

2021
7
7.46M
-
0.00
34.39K
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

7.46M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

34.39K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INHOCO FORMATIONS LIMITED	Nominee Director	09/02/2018 - 19/03/2018	700
A G SECRETARIAL LIMITED	Corporate Secretary	09/02/2018 - 19/03/2018	1395
A G SECRETARIAL LIMITED	Corporate Director	09/02/2018 - 19/03/2018	1395
Hullah, Paul Nicholas	Director	28/03/2018 - 09/07/2025	10
Hart, Roger	Director	09/02/2018 - 19/03/2018	1274

Persons with Significant Control

No PSC data available.

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Mixed farming

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30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About WHISTLER BIDCO LIMITED

WHISTLER BIDCO LIMITED is an(a) Active company incorporated on 09/02/2018 with the registered office located at 401 Faraday Faraday Street, Birchwood, Warrington WA3 6GA. There are currently 6 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of WHISTLER BIDCO LIMITED?

WHISTLER BIDCO LIMITED is currently Active. It was registered on 09/02/2018 .

Where is WHISTLER BIDCO LIMITED located?

WHISTLER BIDCO LIMITED is registered at 401 Faraday Faraday Street, Birchwood, Warrington WA3 6GA.

What does WHISTLER BIDCO LIMITED do?

WHISTLER BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does WHISTLER BIDCO LIMITED have?

WHISTLER BIDCO LIMITED had 7 employees in 2021.

What is the latest filing for WHISTLER BIDCO LIMITED?

The latest filing was on 17/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/05/25.