Annual accounts
Total Exemption Full accounts
31/10/2026Filing deadline
Made up to 31/01/2025Due 31/10/2026
- Next accounts made up to
- 31/01/2026
- Last accounts made up to
- 31/01/2025
WISTERIA LIMITED
Active- 04363204Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Grange Barn, Pikes End, Pinner, London HA5 2EX
- Classification (SIC)
- Accounting and auditing activities (69.20/1 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/09/2026View PDF (3 pages)
Confirmation statement made on 2026-09-07 with no updates
- 05/08/2026View PDF (2 pages)
Director's details changed for Mr Richard Kin-Bond Sham on 2026-08-05
- 08/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-07 with no updates
- 31/07/2025View PDF (13 pages)
Total exemption full accounts made up to 2025-01-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 36 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 07/09/2026
- Last statement dated
- 31/01/2025
Financial performance
The latest figures WISTERIA LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£898.95K2025
7.14%vs 20242024: £839.03K
Total Assets
£1.29M2025
3.87%vs 20242024: £1.25M
Cash in Bank
£616.44K2025
-11.05%vs 20242024: £693.04K
Total Liabilities
£380.58K2025
0.38%vs 20242024: £379.16K
Employees
262025
+1vs 20242024: 25
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, down 11.05% on 2024. See the full financial analysis for WISTERIA LIMITED.
The full financial record
Four ways through WISTERIA LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +7.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 26 | +1 |
| 2024 | 25 | +2 |
| 2023 | 23 | +2 |
| 2022 | 21 | +3 |
| 2021 | 18 | – |
Reported employee count increased from 18 in 2021 to 26 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 30/01/2002–31/07/2023 | 35 | |
| Nominee Secretary | 30/01/2002–30/01/2002 | 6844 | |
| Nominee Director | 30/01/2002–30/01/2002 | 6842 | |
| Director | 30/01/2002–28/10/2003 | 4 | |
| Director | 19/03/2009–Present | 5 | |
| Director | 17/04/2018–Present | 4 | |
| Secretary | 30/01/2002–28/10/2003 | 9 | |
| Director | 03/06/2021–Present | 2 | |
| Director | 17/04/2018–11/12/2019 | 2 | |
| Secretary | 28/10/2003–01/05/2019 | 0 | |
| Director | 25/03/2020–02/11/2020 | 2 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–31/03/2019 | 35 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14 Since 26/10/2022
- Last 12 months
- 2 -2 vs the year before
- Most recent filing
- 14/09/2026 less than a month ago
What changed in the last year
- Confirmation statementLatest 14/09/2026
- Officer changesLatest 05/08/2026
Filing timeline
- 14/09/2026View PDF (3 pages)
Confirmation statement made on 2026-09-07 with no updates
- 05/08/2026View PDF (2 pages)
Director's details changed for Mr Richard Kin-Bond Sham on 2026-08-05
- 08/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-07 with no updates
- 31/07/2025View PDF (13 pages)
Total exemption full accounts made up to 2025-01-31
- 07/01/2025View PDF (2 pages)
Director's details changed for Mr Richard Kin-Bond Sham on 2024-11-22
- 31/10/2024View PDF (15 pages)
Total exemption full accounts made up to 2024-01-31
- 09/09/2024View PDF (3 pages)
Confirmation statement made on 2024-09-07 with no updates
- 05/03/2024View PDF (2 pages)
Director's details changed for Mr Nicholas John Charles Tagg on 2024-03-01
- 13/09/2023View PDF (3 pages)
Confirmation statement made on 2023-09-07 with no updates
- 13/09/2023View PDF (2 pages)
Director's details changed for Richard Kin-Bond Sham on 2023-08-10
- 13/09/2023View PDF (2 pages)
Director's details changed for Mr Nicholas John Charles Tagg on 2023-08-10
- 31/07/2023View PDF (1 pages)
Termination of appointment of Andrew Millet as a director on 2023-07-31
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
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About WISTERIA LIMITED
A short description of the company, written from its Companies House record.
WISTERIA LIMITED is a private limited company registered in the United Kingdom, based in The Grange Barn, Pikes End, Pinner, London HA5 2EX. Companies House classifies its business as Accounting and auditing activities. It has been on the register for 24 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £898.95K and 26 employees.
WISTERIA LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does WISTERIA LIMITED do?
Companies House records WISTERIA LIMITED under one registered business activity: Accounting and auditing activities (69.20/1 - SIC 2007).
Is WISTERIA LIMITED still active?
WISTERIA LIMITED is recorded as active on the Companies House register, and has been on it since 30/01/2002.
What are WISTERIA LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £898.95K, total assets of £1.29M, cash in bank of £616.44K and total liabilities of £380.58K.
When did WISTERIA LIMITED last file with Companies House?
The most recent document on the record is dated 14/09/2026: Confirmation statement made on 2026-09-07 with no updates, less than a month ago.
When are WISTERIA LIMITED's next filings due?
On the current registry record, accounts are due by 31/10/2026.
Who runs WISTERIA LIMITED?
Companies House lists 11 officers (3 currently in post) and 1 person with significant control (0 current).