Oriental Wisdom Limited

Active04930299 Private limited company
Incorporated
13 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Old Barn House
High Road Eastcote
Pinner
HA5 2EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2023
British
Born September 1974 (52)
Director · Appointed 31 December 2023
British
Born April 1972 (54)
Cowen, Michael Richard
Secretary · Appointed 18 September 2018
Director · Appointed 9 March 2018
British
Born December 1961 (64)
Officer history (5 former)
31 December 2023
Resigned Beer, Paul Allan as Director
31 December 2023
Appointed Frost, Jane Helen as Director
31 December 2023
Appointed Kuelsheimer, Peter Barry as Director
31 December 2023
Resigned Parfitt, Anthony Ronald William as Director
18 September 2018
Appointed Cowen, Michael Richard as Secretary
18 September 2018
Resigned Fisher Secretaries Limited as Corporate Secretary
9 March 2018
Appointed Cowen, Michael Richard as Director
4 March 2007
Resigned Kuelsheimer, Leslie Claude as Director
9 August 2006
Appointed Parfitt, Anthony Ronald William as Director
10 November 2003
Appointed Beer, Paul Allan as Director
10 November 2003
Appointed Kuelsheimer, Leslie Claude as Director
10 November 2003
Resigned Acre (Corporate Director) Limited as Corporate Nominee Director
13 October 2003
Appointed Acre (Corporate Director) Limited as Corporate Nominee Director
13 October 2003
Appointed Fisher Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03221533

Group structure 10 companies

Ownership group derived from the Companies House PSC register

August Harvest Limited Owns 75–100% of shares
Essential Harvest Limited DissolvedOwns 75–100% of shares
Good Harvest Limited DissolvedOwns 75–100% of shares
Good Harvest Partnership LLP Status not confirmedHolds 75–100% of voting rights
Good Harvest Second Partnership LLP Holds 75–100% of voting rights
Oriental Wisdom Limited This company Owns 75–100% of shares

Financials

Net Assets
£4,920,520
Cash
£90,837
Turnover
£468,385
Profit Before Tax
£616,523
Employees
3
Return on Equity
9%
Balance sheet detail
2024
Current Assets£141,297
Debtors£50,460
Cash£90,837
Net Current Assets(£932,604)
Net Assets£4,920,520
Shareholder Funds£4,920,520

Turnover£468,385
Gross Profit£468,385
Admin Expenses£237,953
Profit Before Tax£616,523
Tax£154,131
Profit for Period£462,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates12 August 2026

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