Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Wisteria Limited
- Incorporated
- 30 January 2002 (24 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Richard Kin-Bond Sham
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Grange BarnPikes EndPinnerHA5 2EX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1985 (41)
Sham, Richard Kin-Bond
Director · Appointed 17 April 2018
British
Born December 1990 (35)
British
Born May 1984 (42)
Officer history (8 former)
31 July 2023
3 June 2021
2 November 2020
Resigned Minsky, Andrew as Director
25 March 2020
Appointed Minsky, Andrew as Director
11 December 2019
1 May 2019
Resigned Millet, Lisa Phillippa as Secretary
17 April 2018
17 April 2018
Appointed Sham, Richard Kin-Bond as Director
19 March 2009
28 October 2003
Appointed Millet, Lisa Phillippa as Secretary
28 October 2003
Resigned Millet, Lisa Phillippa as Director
28 October 2003
30 January 2002
30 January 2002
30 January 2002
30 January 2002
Appointed Millet, Lisa Phillippa as Director
30 January 2002
30 January 2002
30 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11790922
Former controllers (1)
31 March 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Wisteria Limited This company Owns 75–100% of shares
Wisteria Registrars Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £898,949
- Cash
- £616,443
- Employees
- 26
- Debt Ratio
- 30%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,726 | £27,811 | £19,525 | £57,162 | £53,939 | £80,317 |
| Current Assets | £1,264,807 | £1,190,382 | £1,532,814 | £1,220,950 | £876,209 | £837,036 |
| Cash | £616,443 | £693,044 | £918,797 | £809,101 | £377,326 | £371,512 |
| Creditors (< 1 year) | £380,584 | £379,161 | £771,749 | £427,086 | £313,708 | £288,164 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £884,223 | £811,221 | £761,065 | £793,864 | £562,501 | £548,872 |
| Net Assets | £898,949 | £839,032 | £780,590 | £849,932 | £612,288 | £627,603 |
| Shareholder Funds | £898,949 | £839,032 | £780,590 | £849,932 | £612,288 | £627,603 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 14 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 11 August 2026 | Director's details changed | |||
| 5 August 2026 | Director's details changed | |||
| 8 September 2025 | Confirmation statement with no updates | 7 September 2025 |
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