Whistlebrook Limited
- Company number
- 03316558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 1997
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information technology service activities - Corporate group
- Whistlebrook Trustee Limited (4 companies)
Registered office
Previous names
- Whistle Brook Limited (until 5 Jun 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEBBER, David Paul | Director | 3 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Richard John Viney | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jan 2018 |
| Mr Andrew Charles Hudders | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jan 2018 |
| Whistlebrook Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jan 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,834,489 | £478,844 | 25 |
| 30 Sep 2024 | £1,953,326 | £760,072 | 25 |
| 30 Sep 2023 | £1,594,451 | £573,888 | 23 |
| 30 Sep 2022 | £1,597,077 | £485,410 | 23 |
| 30 Sep 2021 | £1,554,363 | £554,362 | 22 |
| 30 Sep 2020 | £1,503,767 | £730,967 | 20 |
| 30 Sep 2019 | £1,394,744 | £516,692 | 19 |
| 30 Sep 2018 | £1,384,174 | £708,519 | 19 |
| 30 Sep 2017 | £1,404,779 | £950,835 | 22 |
| 30 Sep 2016 | £1,339,767 | £768,497 | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | £1,300,226 | £320,108 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | £1,381,747 | £664,495 | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
Connections
Owned by
Whistlebrook Limited → Whistlebrook Holdings Limited → Whistlebrook Trustee Limited
Controls
- Options Mail Order Software Limited (03241268)
- Whistlebrook Saas Limited (07993265)
Directors’ other companies
- WEBBER, David Paul - Director at Olney Mens Shed Community Interest Company
- WEBBER, David Paul - Director at Whistlebrook Saas Limited
- WEBBER, David Paul - Director at Options Mail Order Software Limited
- WEBBER, David Paul - Director at Whistlebrook Trustee Limited
- WEBBER, David Paul - Director at Tring Forum Limited
Companies at the same address
- Options Mail Order Software Limited (03241268)