Ltd Facts The UK company register, as filed

Register entry · No. 03316558

WHISTLEBROOK LIMITED

Active Private Limited Company Incorporated 11 Feb 1997

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,834,489.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 11 Feb 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 6, THE FORUM ICKNIELD WAY INDUSTRIAL ESTATE, ICKNIELD WAY, TRING, HERTFORDSHIRE, ENGLAND, HP23 4JY

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    10 Dec 2026
    Last made up to
    26 Nov 2025

  5. Charges

    Outstanding
    3
    All time
    9

  6. Names

    1. WHISTLEBROOK LIMITED current
    2. WHISTLE BROOK LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £478,844 £1,834,489 24
30 Sep 2024 not published not published £760,072 £1,953,326 25
30 Sep 2023 not published not published £573,888 £1,594,451 25
30 Sep 2022 not published not published £485,410 £1,597,077 23
30 Sep 2021 not published not published £554,362 £1,554,363 23
30 Sep 2020 not published not published £730,967 £1,503,767 22

* From the following year's accounts (prior-year figures).

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Richard John Viney Director 11 Feb 1997 — April 1953 British · United Kingdom
Andrew Charles Hudders Director 8 Sep 1999 — February 1956 British · England
David Paul Webber Director 3 Jul 2017 — July 1965 British · England
Jonathan James Sayer Director 23 Oct 2024 — January 1985 British · United Kingdom
Natalie Culhane Morton Director 23 Oct 2024 — February 1993 British · England
Stephen Leslie Byfield Director 23 Oct 2024 — May 1974 British · United Kingdom
Joseph Francis Beker Director 23 Oct 2024 — March 1988 British · United Kingdom
Natalie Culhane Morton Secretary 11 Oct 2023 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Whistlebrook Holdings Ltd company · 10818959 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Jan 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WHISTLEBROOK LIMITED still trading?

The register shows WHISTLEBROOK LIMITED as active.

What does WHISTLEBROOK LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities); 62090 (Other information technology service activities).

When was WHISTLEBROOK LIMITED set up?

It was incorporated on 11 February 1997.

When are WHISTLEBROOK LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is WHISTLEBROOK LIMITED's next confirmation statement due?

By 10 December 2026.

Who runs WHISTLEBROOK LIMITED?

WHISTLEBROOK LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 03487081 AMTECH INTERNATIONAL LIMITED Active Private Limited Company Inc. 30 Dec 1997 62012 · Business and domestic software development
  2. 03486933 FRAMESET CONSULTING LIMITED Active Private Limited Company Inc. 30 Dec 1997 62012 · Business and domestic software development
  3. 03484819 BASCULE SCIENTIFIC LIMITED Active Private Limited Company Inc. 23 Dec 1997 62012 · Business and domestic software development
  4. 03484059 ADVENSYS LIMITED Active Private Limited Company Inc. 19 Dec 1997 62012 · Business and domestic software development
  5. 03483506 BATH COMMUNICATION SYSTEMS LIMITED Active Private Limited Company Inc. 19 Dec 1997 62012 · Business and domestic software development

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House