# Whistlebrook Limited

## Details

- **Company number:** [03316558](https://find-and-update.company-information.service.gov.uk/company/03316558)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 1997
- **Registered office:** UNIT 6, THE FORUM ICKNIELD WAY INDUSTRIAL ESTATE, ICKNIELD WAY, TRING, HP23 4JY
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Whistlebrook Trustee Limited](/group/62364) (4 companies)


## 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 2013 | £1,300,226 | £320,108 | - |
| 30 Sep 2011 | £1,381,747 | £664,495 | - |



## Owned by

Whistlebrook Limited → [Whistlebrook Holdings Limited](/company/10818959) → [Whistlebrook Trustee Limited](/company/16030979)



## Controls

- [Options Mail Order Software Limited](/company/03241268) (03241268)
- [Whistlebrook Saas Limited](/company/07993265) (07993265)



## Directors' other companies

- [WEBBER, David Paul](/person/5898716) - director at [Olney Mens Shed Community Interest Company](/company/16844540)
- [WEBBER, David Paul](/person/5898716) - director at [Options Mail Order Software Limited](/company/03241268)
- [WEBBER, David Paul](/person/5898716) - director at [Whistlebrook Trustee Limited](/company/16030979)
- [WEBBER, David Paul](/person/5898716) - director at [Tring Forum Limited](/company/05562589)
- [WEBBER, David Paul](/person/5898716) - director at [Whistlebrook Saas Limited](/company/07993265)



## Companies at the same address

- [Options Mail Order Software Limited](/company/03241268) (03241268)