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WHISTLEBROOK LIMITED

Active
03316558·incorporated 1997-02-11

WHISTLEBROOK LIMITED is an active UK private limited company, incorporated on 11 February 1997 at Companies House (number 03316558; OpenRegistry canonical ID GB-03316558-whistlebrook-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 2,053 active companies registered in Tring, Hertfordshire (postcode HP23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-02-11
Registered Address
UNIT 6, THE FORUM ICKNIELD WAY INDUSTRIAL ESTATE, ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4JY, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WHISTLEBROOK LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WHISTLEBROOK LIMITED has 1 person with significant control on file:

  • Whistlebrook Holdings Ltd (England reg. 10818959). Notified 2018-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Stephen Richard John Viney born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Charles Hudders born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WHISTLEBROOK LIMITED has previously traded as:

  • WHISTLE BROOK LIMITED (until 2007-06-05)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Tring:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03316558.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.