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Wisteria Limited
Wisteria Limited is an active company incorporated on 30 January 2002 with the registered office located in Pinner, Greater London. Wisteria Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04363204
Private limited company
Age
23 years
Incorporated
30 January 2002
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
7 September 2025
(2 months ago)
Next confirmation dated
7 September 2026
Due by
21 September 2026
(10 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(11 months remaining)
Learn more about Wisteria Limited
Contact
Update Details
Address
The Grange Barn
Pikes End
Pinner
London
HA5 2EX
Same address for the past
10 years
Companies in HA5 2EX
Telephone
02084299245
Email
Available in Endole App
Website
Wisteria.co.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Richard Kin-Bond Sham
Director • British • Lives in UK • Born in Dec 1990
Nicholas John Charles Tagg
Director • British • Lives in UK • Born in May 1984
Barry Wen Jie Au
Director • British • Lives in UK • Born in Jan 1985
TWLHC Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wisteria Audit Ltd
Nicholas John Charles Tagg and Barry Wen Jie Au are mutual people.
Active
Wisteria Registrars Limited
Nicholas John Charles Tagg is a mutual person.
Active
TWLHC Limited
Nicholas John Charles Tagg is a mutual person.
Active
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Brands
Wisteria Accountants
Wisteria Accountants is an accountancy firm based in North West London, providing accountancy and taxation services for businesses and individuals.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£616.44K
Decreased by £76.6K (-11%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 1 (+4%)
Total Assets
£1.28M
Increased by £61.34K (+5%)
Total Liabilities
-£380.58K
Increased by £1.42K (0%)
Net Assets
£898.95K
Increased by £59.92K (+7%)
Debt Ratio (%)
30%
Decreased by 1.38% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Mr Richard Kin-Bond Sham Details Changed
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Mr Nicholas John Charles Tagg Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Sep 2023
Mr Nicholas John Charles Tagg Details Changed
2 Years 3 Months Ago on 10 Aug 2023
Richard Kin-Bond Sham Details Changed
2 Years 3 Months Ago on 10 Aug 2023
Andrew Millet Resigned
2 Years 3 Months Ago on 31 Jul 2023
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See All Credit Score & Limits
Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Jul 2025
Director's details changed for Mr Richard Kin-Bond Sham on 22 November 2024
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Director's details changed for Mr Nicholas John Charles Tagg on 1 March 2024
Submitted on 5 Mar 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 13 Sep 2023
Director's details changed for Richard Kin-Bond Sham on 10 August 2023
Submitted on 13 Sep 2023
Director's details changed for Mr Nicholas John Charles Tagg on 10 August 2023
Submitted on 13 Sep 2023
Termination of appointment of Andrew Millet as a director on 31 July 2023
Submitted on 31 Jul 2023
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Repayment History
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