WHISTL FULFILMENT LTD
Company details
- Registered name
- WHISTL FULFILMENT LTD
- Company number
- 09419587
- Registered office
- NETWORK HOUSE, THIRD AVENUE, MARLOW, SL7 1EY, UNITED KINGDOM · 122 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 February 2015
- Status
- Active
- Age
- 11 years
- Previous names
- PRISM-DM HOLDINGS LTD (to 05 Feb 2018)
- Nature of business (SIC)
- 47910 — Retail sale via mail order houses or via Internet
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Feb 2027
- Confirmation statement — last
- 03 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/12/2024 | Person with significant control ceased | Whistl Uk Limited | — |
| 19/12/2024 | Person with significant control added | — | Whistl Limited |
| 20/06/2024 | Charge registered | — | A registered charge |
| 23/06/2023 | Director resigned | COCHRANE, Alistair | — |
| 21/04/2022 | Director appointed | — | COCHRANE, Alistair |
| 20/06/2019 | Charge registered | — | A registered charge |
| 20/06/2019 | Charge registered | — | A registered charge |
| 05/02/2018 | Registered name changed | PRISM-DM HOLDINGS LTD | WHISTL FULFILMENT LTD |
| 31/07/2017 | Person with significant control ceased | Mr Rashpal Singh Gill | — |
| 31/07/2017 | Person with significant control ceased | Mr Michael James Thom | — |
| 31/07/2017 | Person with significant control added | — | Whistl Uk Limited |
| 31/07/2017 | Director resigned | THOM, Michael James | — |
| 31/07/2017 | Director resigned | GILL, Rashpal | — |
| 31/07/2017 | Director appointed | — | WELLS, Nicholas Mark |
| 31/07/2017 | Director appointed | — | POLGLASS, Nigel Graham |
| 31/07/2017 | Director appointed | — | PARMAR, Manoj Kumar |
| 31/07/2017 | Secretary appointed | — | EVANS, John |
| 16/01/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Rashpal Singh Gill |
| 06/04/2016 | Person with significant control added | — | Mr Michael James Thom |
Financial highlights
No figures could be read from the accounts filed on 23 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WHISTL FULFILMENT LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WHISTL FULFILMENT LTD (09419587)
WHISTL FULFILMENT LTD is a private limited company incorporated on 3 February 2015 and registered in the United Kingdom under company number 09419587. Its registered office is at NETWORK HOUSE, THIRD AVENUE, MARLOW, SL7 1EY, UNITED KINGDOM. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr Michael James Thom. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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Retail sale via mail order houses or via Internet across UK registers
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