WISTERIA AUDIT LTD

11913190
Active Pinner

Accounting and auditing activities

0 employees website.com
Accounting and auditing activities
W

WISTERIA AUDIT LTD

11913190

Accounting and auditing activities

Founded 29 Mar 2019 Active Pinner, United Kingdom 0 employees website.com
Accounting and auditing activities
Accounts Submitted 17 Jun 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 21 Apr 2026 Next due 11 Apr 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Grange Barn Pikes End Pinner Middlesex HA5 2EX United Kingdom

Full company profile for WISTERIA AUDIT LTD (11913190), an active company based in Pinner, United Kingdom. Incorporated 29 Mar 2019. 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 dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 1 resigned
Status
Au, Barry Wen JieDirectorBritishUnited Kingdom4124 Jun 2021Active
Tagg, Nicholas John CharlesDirectorBritishUnited Kingdom4229 Mar 2019Active

Shareholders

Shareholders (2)

Barry Wen Jie Au
90.0%
90
Wisteria Limited
10.0%
10

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mr Barry Wen Jie Au

British

Active
Notified 28 Feb 2023
Residence United Kingdom
DOB January 1985
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Barry Wen Jie Au

British

Active
Notified 28 Feb 2023
Residence United Kingdom
DOB January 1985
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Wisteria Limited

Ceased 20 Feb 2025

Ceased

Andrew Millet

Ceased 28 Feb 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 28 Mar 2026 with no updates
17 Jun 2025AccountsAnnual accounts made up to 31 Jan 2025
28 Mar 2025Confirmation StatementConfirmation statement made on 28 Mar 2025 with updates
5 Mar 2025Persons With Significant ControlChange to Mr Barry Wen Jie Au as a person with significant control on 20 Feb 2025
5 Mar 2025Persons With Significant ControlCessation of Wisteria Limited as a person with significant control on 20 Feb 2025
21 Apr 2026 Confirmation Statement

Confirmation statement made on 28 Mar 2026 with no updates

17 Jun 2025 Accounts

Annual accounts made up to 31 Jan 2025

28 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Mar 2025 with updates

5 Mar 2025 Persons With Significant Control

Change to Mr Barry Wen Jie Au as a person with significant control on 20 Feb 2025

5 Mar 2025 Persons With Significant Control

Cessation of Wisteria Limited as a person with significant control on 20 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 28 Mar 2026 with no updates

1 months ago on 21 Apr 2026

Annual accounts made up to 31 Jan 2025

12 months ago on 17 Jun 2025

Confirmation statement made on 28 Mar 2025 with updates

1 years ago on 28 Mar 2025

Change to Mr Barry Wen Jie Au as a person with significant control on 20 Feb 2025

1 years ago on 5 Mar 2025

Cessation of Wisteria Limited as a person with significant control on 20 Feb 2025

1 years ago on 5 Mar 2025