Ltd Facts The UK company register, as filed

Register entry · No. 03531322

WHISTONBROOK TECHNOLOGIES LIMITED

Active Private Limited Company Incorporated 20 Mar 1998

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

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    Last filed accounts

    Net liabilities of £13,133: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 1 Oct 2027.

    Companies House register
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    Confirmation statement on time

    Next due 3 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Mar 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 47, THRALES END LANE, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 3NS

    As filed with Companies House.

  2. Nature of business

    • 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
    • 62020 Information technology consultancy activities
    • 72190 Other research and experimental development on natural sciences and engineering

  3. Accounts

    Next due
    1 Oct 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    3 Apr 2027
    Last made up to
    20 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WHISTONBROOK TECHNOLOGIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £25,113 £-24,053 — £-13,133 2
31 Dec 2024 £53,774 £-23,139 — £8,158 2
31 Dec 2023 £26,380 £-91,690 — £31,296 2
31 Dec 2022 £172,583 £11,235 — £122,986 2
31 Dec 2021 £241,495 £58,321 — £111,748 2
31 Dec 2020 £153,240 £56,966 — £65,904 2

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

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephanie Jane McIntyre Director 20 Mar 1998 — February 1966 British · England
Stephen John Edwards Director 20 Mar 1998 — June 1953 British · United Kingdom
Stephanie Jane McIntyre Secretary 20 Mar 1998 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Stephanie Jane Mcintyre Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1966 British · England
Mr Stephen John Edwards Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — June 1953 British · England

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 WHISTONBROOK TECHNOLOGIES LIMITED still trading?

The register shows WHISTONBROOK TECHNOLOGIES LIMITED as active.

What does WHISTONBROOK TECHNOLOGIES LIMITED do?

It files these industry codes 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control); 62020 (Information technology consultancy activities); 72190 (Other research and experimental development on natural sciences and engineering).

When was WHISTONBROOK TECHNOLOGIES LIMITED set up?

It was incorporated on 20 March 1998.

When are WHISTONBROOK TECHNOLOGIES LIMITED's accounts due?

Next accounts are due by 1 October 2027. The last accounts were made up to 31 December 2025.

When is WHISTONBROOK TECHNOLOGIES LIMITED's next confirmation statement due?

By 3 April 2027.

Who runs WHISTONBROOK TECHNOLOGIES LIMITED?

WHISTONBROOK TECHNOLOGIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26511), active, set up around the same time. More in this industry →

  1. SC192057 ICON INDUSTRIES LIMITED Active Private Limited Company Inc. 18 Dec 1998 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  2. 03684766 VISITECH INTERNATIONAL LIMITED Active Private Limited Company Inc. 16 Dec 1998 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  3. 03679821 ELITE THERMAL SYSTEMS LIMITED Active Private Limited Company Inc. 7 Dec 1998 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  4. 03658965 ADVANCED ELECTRONIC DESIGNS LTD Active Private Limited Company Inc. 29 Oct 1998 26120 · Manufacture of loaded electronic boards
  5. 03644511 X-RAY TECHNOLOGY LIMITED Active Private Limited Company Inc. 6 Oct 1998 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

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