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41 LOTHBURY, LONDON, EC2R 7HF
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WHISTLES LIMITED
Private limited with Share Capital
Active - Accounts Filed
28 August 1980
47710 Retail sale of clothing in specialised stores - Retail sale of clothing in specialised stores
Available to 12 Dec 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Miss Emma Christina MacKrill | Director | ||
| Mr James Justin Hampshire | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
7
Total Satisfied
30
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC (As Security Agent For The Beneficiaries) | OUTSTANDING | |||
| Dress Holdco A Limited | OUTSTANDING | |||
| Dress Holdco A Limited | OUTSTANDING | |||
| Barclays Bank PLC (As Security Agent For The Beneficiaries) | OUTSTANDING | |||
| Lloyds Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC As Agent And Trustee For The Beneficiaries. | OUTSTANDING | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Rent Deposit Deed | Commerz Real Investmentgesellschaft Mbh | OUTSTANDING | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Debenture | Bg Ventures Ehf (The Security Agent) | SATISFIED | ||
| Debenture | Glitnir Banki Hf., As Agent And Trustee For The Finance Parties (The Security Trustee) | SATISFIED | ||
| Charge Of Shares | Glitnir Banki Hf., As Trustee For The Finance Parties (The Security Trustee) | SATISFIED | ||
| Charge Over Shares | Glitnir Banki Hf (The "security Trustee") | SATISFIED | ||
| Debenture | Glitnir Banki Hf (The "securtiy Trustee") | SATISFIED | ||
| Amendment Agreement To A Charge On Shares Dated 12 October 2006 | Kaupthing Bank Hf (As Security Trustee For The Secured Parties) (In Such Capacity The Securityt | SATISFIED | ||
| Charge On Shares | Kaupthing Bank Hf (As Security Trustee For The Secured Parties) The Security Trustee | SATISFIED | ||
| Debenture | Kaupthing Bank Hf. (As Security Trustee For The Secured Parties) (The "security Trustee") | SATISFIED | ||
| Supplemental Deed To The Composite Guarantee And Debenture Dated 15 November 2003 | The Governor And Company Of The Bank Of Scotland (The Security Trustee) | SATISFIED | ||
| Deed Of Assignment Of Trade Marks | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Kaupthing Bank Hf | SATISFIED | ||
| Debenture | Midland Bank PLC | SATISFIED | ||
| Fixed Charge Supplemental To A Debenture Dted 17/12/84 Issued By The Company | Barclays Bank PLC | SATISFIED | ||
| Debenture | Kellock Limited | SATISFIED | ||
| Debenture | Burdale Acceptances Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Deed Of Rent Deposit | New World Trust Corporation , Ian Frederick Ledger , Simon Crispin Groom | SATISFIED | ||
| Prompt Credit Application | Close Brothers Limited | SATISFIED | ||
| Legal Charge | David Samuelson | SATISFIED | ||
| A Credit Agreement Entitled "prompt Credit Application" | Close Brothers Limited | SATISFIED | ||
| Mortgage | Investors In Industry PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Debenture | Hill Samuel & Co. Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,260,000.00 | £5,958,000.00 | £8,547,000.00 | £12,186,000.00 | £2,206,000.00 |
| Net Worth | -£3,456,000.00 | -£1,926,000.00 | -£1,790,000.00 | -£3,732,000.00 | -£7,007,000.00 |
| Total Current Liabilities | £33,971,000.00 | £33,758,000.00 | £35,177,000.00 | £36,526,000.00 | £15,729,000.00 |
| Total Current Assets | £26,067,000.00 | £29,565,000.00 | £31,589,000.00 | £30,934,000.00 | £22,325,000.00 |
Frequently Asked Questions about WHISTLES LIMITED
Detailed answers about WHISTLES LIMITED, including incorporation, status, business activity, and accounts information.
When was WHISTLES LIMITED founded?
WHISTLES LIMITED was officially incorporated on 28 August 1980 and is registered under company number 01514754. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is WHISTLES LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of WHISTLES LIMITED?
WHISTLES LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does WHISTLES LIMITED do?
WHISTLES LIMITED operates in the following sector: 47710 Retail sale of clothing in specialised stores - Retail sale of clothing in specialised stores . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is WHISTLES LIMITED's registered address?
The registered office address of WHISTLES LIMITED is 163, Eversholt Street, London, Camden, NW1 1BU. This is the official address filed with Companies House for legal and statutory correspondence.
Is WHISTLES LIMITED financially stable?
Based on the latest accounts up to 12 Dec 2025, WHISTLES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.