WHISTL GROUP HOLDINGS LIMITED

NETWORK HOUSE, THIRD AVENUE, MARLOW, SL7 1EY

Previous name: NNY 71 LIMITED (changed on 04-Aug-2016)

Company Number: 09779561
Incorporation date: 16-Sep-2015
Status: Active
Entity type: Private Limited Company

SIC codes:
53201 Licensed carriers





SUMMARY

This company is 8.7 years old and is currently active. It is controlled by multiple entities. The company has 3 active officers (directors or partners) who are or were officers of 26 other companies, 1 (3.8%) 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: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 EUR
31-Dec-2018 GBP 616,349,000 7,449,000 28,000 611,000 612,000 6,254,000
31-Dec-2017 GBP 602,984,000 8,682,000 4,000 625,000 1,088,000 6,973,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 EUR
31-Dec-2018 GBP 6,158,000 500,000 293,000 8,000 1,084,000 3,263,000 4,365,000
31-Dec-2017 GBP 37,103,000 112,261,000 103,309,000 241,000 3,000 1,058,000 14,880,000 16,248,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 EUR inf% -1,092,000 1,092,000 0 692,500
31-Dec-2018 GBP 62.50% 31,000 18,600 49,600 -18,250,400
* 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 23 Oct 2015 30 May 2024 1 - 0

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%)
Resigned Pim BERENDSEN 01 Nov 2017 31 Mar 2018 Director Dutch 0 - 10 (0.0%)
Resigned Pim BERENDSEN 23 Oct 2015 13 Oct 2017 Director International Dutch 0 - 10 (0.0%)
Resigned James Brett GREENBURY 23 Oct 2015 21 Jun 2019 Company Director British 3 - 2612 (41.4%)
Active Nicholas Mark WELLS 25 Sep 2015 Ceo British 22 - 81 (3.3%)
Active Nigel Graham POLGLASS 25 Sep 2015 Coo British 13 - 00 (0.0%)
Active Manoj Kumar PARMAR 25 Sep 2015 Group Finance Director British 14 - 22 (12.5%)
Resigned SPEAFI LIMITED 16 Sep 2015 25 Sep 2015 0 - 8438 (45.2%)
Resigned Jeremy Guy PARKES 16 Sep 2015 25 Sep 2015 Solicitor British 4 - 3012 (35.3%)
Number of active directors: 3
Average tenure of active directors: 8.7 years
Average tenure of resigned directors: 1.2 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
CURVARE MANAGEMENT COMPANY LIMITED (04036144) - 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
2020-05-292020-04-122019-04-122018-04-122017-04-12
NNY 91 LIMITEDORDINARY2,147,483,647
99.8%
0
0%
0
0%
0
0%
0
0%
NNY 91 LIMITEDORDINARY2,243,576
0.104%
0
0%
0
0%
0
0%
0
0%
NNY 91 LIMITEDORDINARY614,726
0.029%
0
0%
0
0%
0
0%
0
0%
NNY 91 LIMITEDORDINARY605,292
0.028%
0
0%
0
0%
0
0%
0
0%
NNY 91 LIMITEDORDINARY535,629
0.025%
0
0%
0
0%
0
0%
0
0%
NNY 91 LIMITEDORDINARY454,087
0.021%
0
0%
0
0%
0
0%
0
0%
NNY 91 LIMITEDB ORDINARY0
0%
2,243,576
47.7%
0
0%
0
0%
0
0%
NNY 91 LIMITEDA ORDINARY0
0%
614,726
13.1%
0
0%
0
0%
0
0%
NNY 91 LIMITEDC ORDINARY0
0%
605,292
12.9%
0
0%
0
0%
0
0%
NNY 91 LIMITEDE ORDINARY0
0%
535,629
11.4%
0
0%
0
0%
0
0%
NNY 91 LIMITEDD ORDINARY0
0%
454,087
9.65%
0
0%
0
0%
0
0%
NNY 91 LIMITEDVOTING0
0%
250,000
5.32%
0
0%
0
0%
0
0%
NICK WELLSB ORDINARY0
0%
0
0%
1,096,487
21.0%
1,096,487
21.8%
1,078,071
22.6%
EUROPEAN MAIL NETWORKS HOLDINGS LIMITEDA ORDINARY0
0%
0
0%
870,625
16.7%
870,625
17.3%
870,625
18.3%
NOMINEE 71 LIMITEDE ORDINARY0
0%
0
0%
601,167
11.5%
420,078
8.33%
305,653
6.42%
NIGEL POLGLASSB ORDINARY0
0%
0
0%
598,844
11.5%
598,844
11.9%
539,036
11.3%
MANOJ PARMARB ORDINARY0
0%
0
0%
548,244
10.5%
548,244
10.9%
539,036
11.3%
NOMINEE 71 LIMITEDD ORDINARY0
0%
0
0%
537,613
10.3%
537,613
10.7%
497,813
10.5%
ANDREW GODDARDC ORDINARY0
0%
0
0%
224,662
4.30%
224,662
4.46%
196,014
4.12%
LIENEKE HAPPELC ORDINARY0
0%
0
0%
199,363
3.82%
199,363
3.96%
196,014
4.12%
JAMES GREENBURYC ORDINARY0
0%
0
0%
175,438
3.36%
175,438
3.48%
172,491
3.62%
NICK WELLSVOTING0
0%
0
0%
70,514
1.35%
70,514
1.40%
68,440
1.44%
MARK DAVIESC ORDINARY0
0%
0
0%
65,790
1.26%
65,790
1.31%
64,685
1.36%
CHARLES NEILSONC ORDINARY0
0%
0
0%
53,163
1.02%
53,163
1.05%
52,270
1.10%
EUROPEAN MAIL NETWORKS HOLDINGS LIMITEDVOTING0
0%
0
0%
37,500
0.718%
37,500
0.744%
43,750
0.919%
NIGEL POLGLASSVOTING0
0%
0
0%
35,256
0.675%
35,256
0.699%
34,220
0.719%
MANOJ PARMARVOTING0
0%
0
0%
35,256
0.675%
35,256
0.699%
34,220
0.719%
ANDREW GODDARDVOTING0
0%
0
0%
14,953
0.286%
14,953
0.297%
14,513
0.305%
LIENEKE HAPPELVOTING0
0%
0
0%
14,953
0.286%
14,953
0.297%
14,513
0.305%
MARK DAVIESVOTING0
0%
0
0%
13,856
0.265%
13,856
0.275%
13,448
0.282%
CHARLES NEILSONVOTING0
0%
0
0%
13,856
0.265%
13,856
0.275%
13,448
0.282%
JAMES GREENBURYVOTING0
0%
0
0%
13,856
0.265%
13,856
0.275%
13,448
0.282%
NICK WELLSB ORDINARY0
0%
0
0%
1
0.000%
1
0.000%
1
0.000%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-12-152016-12-15
WHISTL GROUP HOLDINGS LIMITEDORDINARY SHARES10,000,000
100%
0
0%
WHISTL GROUP HOLDINGS LIMITEDORDINARY0
0%
147,152
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WHISTL GROUP HOLDINGS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

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 GROUP HOLDINGS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.2% 4.8% 11.0% Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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