WHISTL UK LIMITED

NETWORK HOUSE, THIRD AVENUE, MARLOW, SL7 1EY

Previous name: TNT POST UK LIMITED (changed on 15-Sep-2014)
Previous name: TNT MAIL UK LIMITED (changed on 24-Apr-2006)
Previous name: TPG POST UK LIMITED (changed on 03-Mar-2005)

Company Number: 04417047
Incorporation date: 15-Apr-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
53201 Licensed carriers





SUMMARY

This company is 22.1 years old and is currently active. It is controlled by Whistl Group Limited. The company has positive equity (net assets) of GBP 24 million which has decreased from the previous year's figure of GBP 29.2 million. The latest reported revenue figure is GBP 634.9 million which is up 10% on previous year's figure of GBP 563.7 million. The company has 3 active officers (directors or partners) who are or were officers of 25 other companies, 1 (4.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 634,893,000 -4,364,000 27,000 335,000 -4,174,000
31-Dec-2018 GBP 563,663,000 5,351,000 28,000 584,000 678,000 4,117,000
31-Dec-2017 GBP 544,582,000 5,372,000 122,000 603,000 880,000 4,011,000
31-Dec-2016 GBP 528,449,000 8,740,000 265,000 614,000 6,872,000
31-Dec-2014 GBP 590,250,000 692,000 -3,015,000
31-Dec-2013 GBP 574,953,000 -8,084,000 2,000 26,000 1,730,000 -6,378,000
31-Dec-2012 GBP 554,584,000 5,745,000 2,000 1,395,000 4,352,000
31-Dec-2011 GBP 455,961,000 351,000 2,000 382,000 600,000 782,000
31-Dec-2010 GBP 398,798,000 2,210,000 2,000 614,000 1,315,000 1,591,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 31,703,000 135,581,000 141,099,000 711,000 10,000,000 14,042,000 24,042,000
31-Dec-2018 GBP 40,193,000 135,572,000 131,994,000 2,295,000 10,000,000 19,188,000 29,218,000
31-Dec-2017 GBP 36,158,000 128,075,000 112,769,000 10,000,000 14,944,000 24,944,000
31-Dec-2016 GBP 23,474,000 125,124,000 109,773,000 49,997,000 21,157,000
31-Dec-2014 GBP 6,423,000 73,085,000 100,605,000 36,897,000 -61,535,000
31-Dec-2013 GBP 4,436,000 118,064,000 112,316,000 36,897,000 -37,006,000 19,891,000
31-Dec-2012 GBP 13,126,000 110,284,000 97,090,000 36,897,000 -30,628,000 26,269,000
31-Dec-2011 GBP 73,107,000 67,410,000 36,897,000 -34,650,000 22,247,000
31-Dec-2010 GBP 4,857,000 69,194,000 76,318,000 2,121,000 20,000,000 4,568,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2017 GBP -399.97% -39,997,000 49,997,000 10,000,000 182,500
31-Dec-2016 GBP 26.20% 13,100,000 36,897,000 49,997,000 28,498,500
31-Dec-2011 GBP 45.80% 16,897,000 20,000,000 36,897,000 27,080,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active John EVANS 01 Jun 2014 29 May 2024 1 - 0
Resigned Angus Neil RUSSELL 13 Oct 2006 01 Jun 2014 0 - 16
Resigned Roger Stuart NEILL 24 May 2005 13 Oct 2006 British 1 - 13
Resigned Graeme LOVE 27 Jun 2002 01 Apr 2006 Company Director British 0 - 13

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Alistair COCHRANE 21 Apr 2022 23 Jun 2023 Director British 0 - 130 (0.0%)
Active Manoj Kumar PARMAR 13 May 2011 Group Finance Director British 14 - 22 (12.5%)
Active Nigel Graham POLGLASS 29 Mar 2011 Company Director British 5 - 10 (0.0%)
Resigned James Graham DYMOTT 03 Jan 2006 13 May 2011 Finance Director British 0 - 3611 (30.6%)
Resigned Theodorus Roelof HOENDERS 01 Jan 2005 29 Aug 2008 Operations Director Dutch 0 - 30 (0.0%)
Resigned Pieter Hidde KUNZ 17 Nov 2003 20 Sep 2006 Director Dutch 0 - 71 (14.3%)
Resigned David John HIGHAM 01 May 2003 25 Jul 2008 Director British 1 - 83 (33.3%)
Resigned Albert KLENE 27 Jun 2002 17 Nov 2003 Company Director Dutch 0 - 50 (0.0%)
Resigned Joannes Mathias Jacobus GREIJMANS 27 Jun 2002 01 Dec 2004 Company Director Dutch 0 - 10 (0.0%)
Resigned Charles Andrew Seton NEILSON 27 Jun 2002 31 Dec 2012 Company Director British 0 - 70 (0.0%)
Active Nicholas Mark WELLS 27 Jun 2002 Company Director British 22 - 81 (3.3%)
Resigned DLA NOMINEES LIMITED 15 Apr 2002 27 Jun 2002 0 - 965396 (41.0%)
Resigned DLA SECRETARIAL SERVICES LIMITED 15 Apr 2002 27 Jun 2002 0 - 1570669 (42.6%)
Resigned DLA SECRETARIAL SERVICES LIMITED 15 Apr 2002 27 Jun 2002 0 - 1570669 (42.6%)
Number of active directors: 3
Average tenure of active directors: 16.1 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 5.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WHISTL (DOORDROP MEDIA) LIMITED (00613278) - Active
THE INSTITUTE OF PROMOTIONAL MARKETING LTD (00975635) - Active
CENDRIS LIMITED (00976582) - Dissolved
WHISTL GROUP LIMITED (01162661) - Active
WHISTL MARKETING SERVICES GROUP LIMITED (02514174) - Active
LIFECYCLE MARKETING (MOTHER & BABY) LIMITED (02556692) - Active
DATA AND MARKETING ASSOCIATION LIMITED (02667995) - Active
SERVISTA LIMITED (03719982) - Dissolved
WHISTL FULFILMENT (GATESHEAD) LIMITED (03732746) - Active
WHISTL LIMITED (04261268) - Active
WHISTL UK LIMITED (04417047) - Active
MAIL WORKSHOP LTD. (04637440) - Active
WHISTL FULFILMENT (FARNBOROUGH) LIMITED (04873262) - Active
WHISTL FULFILMENT (RUSHDEN) LIMITED (05057687) - Active
WHISTL SCOTLAND LIMITED (05695897) - Active
WHISTL NORTH LIMITED (05701709) - Active
WHISTL SOUTH WEST LIMITED (05983401) - Active
WHISTL MIDLANDS LIMITED (06458167) - Active
WHISTL LONDON LIMITED (06493826) - Active
PARCELHUB LIMITED (07187537) - Active
SPARK ETAIL LIMITED (07551349) - Active
WHISTL ECOMMERCE GROUP LIMITED (08030236) - Active
WHISTL FULFILMENT LTD (09419587) - Active
WHISTL GROUP HOLDINGS LIMITED (09779561) - Active
NOMINEE 71 LIMITED (09795404) - Active
FAMILIES PRINT LIMITED (10827626) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-04-152016-04-152015-04-152014-04-152013-04-15
WHISTL GROUP LIMITEDORDINARY10,000,000
100%
0
0%
0
0%
0
0%
0
0%
POSTNL UK LTDORDINARY0
0%
49,997,152
100%
36,897,152
100%
36,897,152
100%
36,897,152
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-02-032019-04-132019-03-122019-02-032019-01-15
WHISTL UK LIMITEDORDINARY400
100%
3,000,000
86.7%
95
100%
360
100%
95
100%
WHISTL UK LIMITEDB ORDINARY0
0%
461,500
13.3%
0
0%
0
0%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WHISTL UK LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 39 23% 31% 81563
2023-01-01 2023-06-30 44 31% 31% 75074
2022-07-01 2022-12-31 43 31% 42% 67786
2022-01-01 2022-06-30 45 34% 29% 61355
2021-06-30 2022-01-31 44 28% 18% 56106
2021-01-01 2021-06-30 46 36% 31% 49259
2020-07-01 2020-12-31 46 33% 20% 42757
2020-01-01 2020-06-30 49 39% 32% 35688
2019-07-01 2019-12-31 45 35% 27% 28283
2019-01-01 2019-06-30 46 33% 21% 20507
2018-01-01 2018-12-31 40 25% 20% 13209
2018-01-01 2018-06-30 44 28% 18% 3221


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 53201 Licensed carriers)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
WHISTL UK LIMITED NETWORK HOUSE, THIRD AVENUE, MARLOW, UNITED KINGDOM, SL7 1EY 04417047 2017-12-31 544,582,000 4,011,000
DX NETWORK SERVICES LIMITED DITTON PARK, RIDING COURT ROAD, DATCHET, SLOUGH, ENGLAND, SL3 9GL 05026914 2018-06-30 288,400,000 17,900,000
UNIVERSAL DELIVERY SOLUTIONS LIMITED 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH 06538999 2018-03-31 2,655,845 0
G.F.Y.S.M. LIMITED C/O BEGBIES TRAYNOR 2 HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP 09874990 2018-03-31 519,083 0
MICUCHUNAS LTD 15 ST ALBANS GROVE, ST. ALBANS GROVE, CARSHALTON, ENGLAND, SM5 1ND 07292847 2018-06-30 264,014 0
CHARLES HUTCHINSON LIMITED 51 BOLTONS LANE, PYRFORD, WOKING, SURREY, ENGLAND, GU22 8TN 07275827 2018-03-31 248,627 0
SKY COURIER LTD 72A LINTON ROAD, LOOSE, MAIDSTONE, KENT, ENGLAND, ME15 0AT 09825441 2017-10-31 208,979 0
CRUZ DELIVERIES LTD 60 ARMAGHBRAGUE ROAD, TASSAGH, ARMAGH, NORTHERN IRELAND, BT60 2NU NI628530 2018-01-31 137,559 0
IMAGE COURIER EXPRESS LIMITED 103 ST. PHILIPS AVENUE, EASTBOURNE, ENGLAND, BN22 8LY 05420255 2019-03-31 107,717 0
DAILY TRANSPORT LTD 8 UPENDE, AYLESBURY, HP18 0FR 08553464 2017-05-31 92,512 0
ROUTE 66 GARAGE & RECOVERY LTD 22 SUNDRIDGE CLOSE, DARTFORD, ENGLAND, DA1 1XD 08283406 2018-03-31 80,173 0
RELOCATION TEAM LTD 1 PRIORY ROAD, TELFORD, ENGLAND, TF2 6HU 09496888 2018-03-31 77,756 0
SC BIKERS LTD FLAT 81 2 SOUTH END, CENTRAL CROSS, CROYDON, LONDON, ENGLAND, CR0 1GU 10017442 2019-03-31 72,940 0
CHRIS STANNARD LIMITED 6 STONEBRIDGE MEADOWS, LISBURN, ANRIM, NORTHERN IRELAND, BT28 3JD NI645654 2018-05-31 58,278 0
JT EXPRESS LTD 27 SHERWIN STREET, CREWE, CREWE, ENGLAND, CW2 6DJ 10004054 2018-02-28 57,329 0
NTJ VENTURES LIMITED 21 ALLANS WAY, WESTON-SUPER-MARE, AVON, UNITED KINGDOM, BS24 7HU 10215601 2017-06-30 53,476 0
CP NORTH EAST LIMITED 15 ARCOT DRIVE, WHITLEY BAY, TYNE AND WEAR, NE25 9ED 07596831 2018-09-30 53,198 0
AWAMAN LIMITED 125 LONDON ROAD, HEADINGTON, OXFORD, ENGLAND, OX3 9HZ 09668345 2018-07-31 49,865 0
J.STENAS LTD 45 BEANFARE, BEANHILL, MILTON KEYNES, ENGLAND, MK6 4LE 09833580 2018-10-31 47,654 0
F8 STAR LIMITED 82A JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, ENGLAND, IP28 7DE 08703813 2018-09-30 47,210 0
GRIFFIN SERVICES LIMITED 131 VERDANT LANE, LONDON, ENGLAND, SE6 1JE 09775705 2018-09-30 45,812 0
MIHAEL 2005 LTD 13 HUGHENDEN ROAD, WORCESTER PARK, ENGLAND, KT4 8DD 09418316 2019-02-28 42,370 0
ROLLING NORTH UK LTD FLAT1 TIMBERWHARF ROAD, UNIT 2 RAVENSDALE ESTATE, LONDON, ENGLAND, N16 6DB 09303504 2018-12-31 41,115 0
BUFFALO COURIERS LTD 36 ROSE AVENUE, COSTESSEY, NORWICH, ENGLAND, NR8 5EX 10023252 2018-02-28 38,197 0
STARS DELIVERY LIMITED 15 BRANSTON RISE, PETERBOROUGH, ENGLAND, PE1 4UQ 10478546 2018-11-30 37,378 0
RGANGEL LIMITED 24 FARLEY CLOSE, CHATHAM, ENGLAND, ME5 8UE 10053303 2019-03-31 36,425 0
AL COURIER SERVICES LIMITED 27 HOLMFIELD DRIVE, GOLCAR, HUDDERSFIELD, UNITED KINGDOM, HD7 4AY 09854467 2018-11-30 36,154 0 53202-Unlicensed carrier
HZ TRANS LTD 15 DIMSDALE DRIVE, ENFIELD, ENGLAND, EN1 1HE 10536134 2018-12-31 35,795 0
FIGARSKI MICHAL 1280 LIMITED LINCROFT, MALTON ROAD, YORK, ENGLAND, YO32 9TW 09002669 2018-04-30 35,355 0
NASS1984 LTD 219 GREEN LANE, NOTTINGHAM, UNITED KINGDOM, NG11 9AZ 10422175 2018-10-31 33,927 0
M&K RIGHT CHOICE LTD 262 UXBRIDGE ROAD, PINNER, ENGLAND, HA5 4HS 09124223 2019-07-31 32,538 0 74909-Other professional, scientific and technical activities not elsewhere classified
WWW.BRITAINAIRPORTTRANSFER.CO.UK LIMITED 450 BATH ROAD REGUS 450 BATH ROAD, DESK NO. 1.12.1, WEST DRAYTON, ENGLAND, UB7 0EB 10753530 2018-05-04 30,900 0
ISTVAN FARKAS LTD 17 JACKDAW ROAD, CORBY, ENGLAND, NN18 8RY 09023502 2019-05-31 30,386 0
NIKOLAYHRISTOV LTD 32 MILL ROAD, LONDON, ENGLAND, E16 2BE 10069144 2018-03-31 27,218 0
JANUSZ BLIN LIMITED WATERLOO COURT, SUITE 10, WOLVERHAMPTON, 31 WATERLOO ROAD, UNITED KINGDOM, WV1 4DJ 10558747 2018-01-31 26,510 0
JIM 2016 LTD 26 26 WALDEN ROAD, HORNCHURCH, ENGLAND, RM11 2JT 10411175 2019-04-10 21,710 0
CHOKOBM LTD 86 WALTERSGREEN CRESCENT, GOLBORNE, WARRINGTON, ENGLAND, WA3 3WB 09922566 2018-12-31 21,518 0
FAST BOBIX LTD 115 KINGSLEY ROAD, SOUTH HARROW, HARROW, ENGLAND, HA2 8LF 10667568 2019-03-31 20,388 0
TALI&SHANI TRANSPORT LTD 369A FORE STREET, LONDON, N9 0NR 10836747 2018-06-30 20,046 0
ELIAS HAOULI LTD WATERLOO COURT, SUITE 10, 31 WATERLOO ROAD, WOLVERHAMPTON, UNITED KINGDOM, WV1 4DJ 10544116 2018-01-31 18,871 0
A RICHARDS LIMITED BRIAR LEA HOUSE BRAMPTON ROAD, LONGTOWN, CARLISLE, CA6 5TN 07986748 2018-03-31 18,813 0
DEVI & AM LIMITED 14 HAROLD ROAD, CLIFTONVILLE, MARGATE, ENGLAND, CT9 2LP 08476597 2018-03-31 14,704 0
FRANCESCO SIVIGLIA LIMITED 172 EYRESCROFT, BRETTON, PETERBOROUGH, ENGLAND, PE3 8EX 10466217 2018-11-30 12,000 0
SASHO LIMITED 26 AVRO CLOSE, SOUTHAMPTON, HAMPSHIRE, SO15 4AE 10804022 2019-06-30 10,587 0
CRAC COURIERS LTD CARE OF: CARE OF: CRACKSON CHOBONDA, 3 BISMUTH DRIVE, SITTINGBOURNE, KENT, ME10 5JT 08630542 2017-07-31 6,200 0
S H TRANSPORT SOLUTIONS LTD SUITE G04, 1 QUALITY COURT, CHANCERY LANE, LONDON, ENGLAND, WC2A 1HR 07904049 2018-01-31 2,675 0
CHANA TRANSPORT SERVICES LTD 96 BIRCHDENE DRIVE, THAMESMEAD, LONDON, UNITED KINGDOM, SE28 8RP 10089590 2018-03-31 1,380 0
AARDVARK ART SERVICES LTD 19 PARK ROAD, LYTHAM ST. ANNES, ENGLAND, FY8 1PW 03488384 2018-12-31 0 0
EIIR ENTERPRISES LTD 3 ELM TERRACE SCOTTLETHORPE ROAD, EDENHAM, BOURNE, LINCOLNSHIRE, ENGLAND, PE10 0LW 09526750 2018-04-30 0 0
THE BIG GREEN PARCEL GROUP LIMITED RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ 05356630 0000-00-00 0 0
WHISTL GROUP HOLDINGS LIMITED NETWORK HOUSE, THIRD AVENUE, MARLOW, UNITED KINGDOM, SL7 1EY 09779561 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
WHISTL UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.2% 4.8% 11.0% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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