Wiston Limited

Active03624219 Private limited company
Incorporated
1 September 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Shulem Berger
Chumie Blimie Berger
Accounts type
Micro entity
Region
Greater London
Address
1st Floor
Unit 1 Grosvenor Way
London
E5 9ND

Filing status

Accounts due
27 December 2026
Last accounts
27 March 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
129
Outstanding
48
Part satisfied
0
Satisfied
81

Officers 2 active

Officer details are public data from the Companies House register.

Berger, Chumie Blimie
Secretary · Appointed 14 September 1998
Director · Appointed 14 September 1998
British
Born November 1971
Officer history (2 former)
14 September 1998
Appointed Berger, Chumie Blimie as Secretary
14 September 1998
Appointed Berger, Shulem as Director
14 September 1998
Resigned Semken Limited as Corporate Nominee Secretary
14 September 1998
Resigned Lufmer Limited as Corporate Nominee Director
1 September 1998
Appointed Semken Limited as Corporate Nominee Secretary
1 September 1998
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1971
Chumie Blimie Berger
Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born July 1971 (55)

Financials

Balance sheet as at 27 March 2025 · micro entity accounts

Net Assets
£7,408,614
Employees
3
Debt Ratio
68%
Current Ratio
2.2x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2023 2025 £6,975,889 £6,405,902 £7,408,614
Balance sheet detail
202520232021
Fixed Assets£15,529,574£14,034,414£13,672,659
Current Assets£7,292,685£5,668,567£5,830,437
Debtors£5,652,647£5,825,016
Cash£15,920£5,421
Creditors (< 1 year)£3,366,468£2,822,094£2,662,798
Creditors (> 1 year)£10,697,581£9,394,240£8,797,618
Net Current Assets£3,928,228£2,847,995£3,167,639
Net Assets£7,408,614£6,405,902£6,975,889
Shareholder Funds£7,408,614£6,405,902£6,975,889

Turnover£736,853
Cost of Sales£300,401
Gross Profit£436,452
Admin Expenses£173,077
Operating Profit£263,375
Profit Before Tax(£555,307)
Tax£22,280
Profit for Period(£577,587)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Micro company accounts27 March 2025
28 May 2026Confirmation statement with no updates26 May 2026
23 March 2026Previous accounting period shortened
24 December 2025Previous accounting period shortened
13 June 2025Registration of a charge
Show all recent filings

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