WISTERIA LIMITED

Active Pinner

Accounting and auditing activities

26 employees website.com
Accounting and auditing activities
W

WISTERIA LIMITED

Accounting and auditing activities

Founded 30 Jan 2002 Active Pinner, United Kingdom 26 employees website.com
Accounting and auditing activities

Previous Company Names

WISTERIA CONSULTING LIMITED 8 May 2003 — 2 Sept 2004
JAMOLI CONSULTANTS LIMITED 30 Jan 2002 — 8 May 2003
Accounts Submitted 31 Jul 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 8 Sept 2025 Next due 21 Sept 2026 3 months remaining
Net assets £899K £60K 2024 year on year
Total assets £1M £61K 2024 year on year
Total Liabilities £381K £1K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

The Grange Barn Pikes End Pinner London HA5 2EX

Website

www.example.com

Full company profile for WISTERIA LIMITED (04363204), an active company based in Pinner, United Kingdom. Incorporated 30 Jan 2002. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£616.44k

Decreased by £76.60k (-11%)

Net Assets

£898.95k

Increased by £59.92k (+7%)

Total Liabilities

£380.58k

Increased by £1.42k (+0%)

Turnover

N/A

Employees

26

Increased by 1 (+4%)

Debt Ratio

30%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Twlhc Limited
80.0%
Barry Wen Jie Au
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Twlhc Limited

United Kingdom

Active
Notified 31 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Millet

Ceased 31 Mar 2019

Ceased

Group Structure

Group Structure

TWLHC LIMITED united kingdom
WISTERIA LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025Confirmation StatementConfirmation statement made on 7 Sept 2025 with no updates
31 Jul 2025AccountsAnnual accounts made up to 31 Jan 2025
7 Jan 2025OfficersChange to director Mr Richard Kin-Bond Sham on 22 Nov 2024
31 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
9 Sept 2024Confirmation StatementConfirmation statement made on 7 Sept 2024 with no updates
8 Sept 2025 Confirmation Statement

Confirmation statement made on 7 Sept 2025 with no updates

31 Jul 2025 Accounts

Annual accounts made up to 31 Jan 2025

7 Jan 2025 Officers

Change to director Mr Richard Kin-Bond Sham on 22 Nov 2024

31 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

9 Sept 2024 Confirmation Statement

Confirmation statement made on 7 Sept 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 7 Sept 2025 with no updates

9 months ago on 8 Sept 2025

Annual accounts made up to 31 Jan 2025

10 months ago on 31 Jul 2025

Change to director Mr Richard Kin-Bond Sham on 22 Nov 2024

1 years ago on 7 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 31 Oct 2024

Confirmation statement made on 7 Sept 2024 with no updates

1 years ago on 9 Sept 2024