Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Wisteria Holdings Limited
- Incorporated
- 16 August 2006 (20 years)
- Industry
- Non-trading company (74990)
- Directors
- Simon James Bonney
- Owned by
- Simon James Bonney
- Accounts type
- Dormant
- Region
- South East
- Address
- 13 Napier HouseElva WayBexhill On SeaTN39 5BF
Officers 1 active
Officer details are public data from the Companies House register.
Bonney, Simon James
Director · Appointed 25 September 2025
British
Born October 1977 (49)
Officer history (6 former)
25 September 2025
Appointed Bonney, Simon James as Director
25 September 2025
Resigned Bonney, Alexandra as Director
24 January 2025
Appointed Bonney, Alexandra as Director
24 January 2025
Resigned Bonney, Simon James as Director
31 October 2012
5 May 2007
5 May 2007
29 August 2006
29 August 2006
Appointed Bonney, Simon James as Director
16 August 2006
16 August 2006
16 August 2006
16 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon James Bonney
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1977 (49)
Holdings 1
Companies where Wisteria Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 16 October 2026 | ||
| 16 October 2025 | Confirmation statement with updates | 16 October 2025 | ||
| 9 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 25 September 2025 | Statement of capital following an allotment of shares | |||
| 25 September 2025 | Appointment of a director |
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