OpenCompanies

Wisteria Limited

Company number
04363204
Status
Active
Type
Private Limited Company
Incorporated
30 Jan 2002
Nature of business
Accounting and auditing activities
Corporate group
Twlhc Limited (2 companies)

Registered office

The Grange Barn
Pikes End
Pinner
HA5 2EX

Previous names

  • Wisteria Consulting Limited (until 2 Sep 2004)
  • Jamoli Consultants Limited (until 8 May 2003)

Officers

NameRoleAppointedResigned
AU, Barry Wen Jie Director 3 Jun 2021
SHAM, Richard Kin-Bond Director 17 Apr 2018
TAGG, Nicholas John Charles Director 19 Mar 2009

Control

NameNature of controlNotifiedCeased
Mr Andrew Millet Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 31 Mar 2019
Twlhc Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Jan 2025 - £898,949 £616,443 25
31 Jan 2024 - £839,032 £693,044 23
31 Jan 2023 - £780,590 £918,797 21
31 Jan 2022 - £849,932 £809,101 21
31 Jan 2021 - £612,288 £377,326 17
31 Jan 2020 - £627,603 £371,512 20
31 Jan 2019 £1,737,493 £770,979 £554,007 17
31 Jan 2018 £1,170,834 £395,472 £231,571 18
31 Jan 2017 £947,155 £264,340 £62,023 18
31 Jan 2016 £865,689 £238,932 £9,389 -
31 Jan 2015 £1,004,269 £476,685 £123,234 -
31 Jan 2014 £845,071 £383,083 £232,310 -
31 Jan 2013 - - - -
31 Jan 2012 - - - -
31 Jan 2011 - - - -
31 Jan 2010 - - - -
31 Jan 2009 - - - -
31 Jan 2008 - - - -
31 Jan 2007 - - - -
31 Jan 2006 - - - -
31 Jan 2005 - - - -
31 Jan 2004 - - - -
31 Jan 2003 - - - -

Connections

Owned by

Wisteria Limited → Twlhc Limited

Controls

Directors’ other companies

Companies at the same address

Data