# Wisteria Limited

## Details

- **Company number:** [04363204](https://find-and-update.company-information.service.gov.uk/company/04363204)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 2002
- **Registered office:** THE GRANGE BARN, PIKES END, PINNER, HA5 2EX
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities
- **Corporate group:** [Twlhc Limited](/group/63141) (2 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Twlhc Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2019 |  |
| Mr Andrew Millet | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 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 | - |



## Owned by

Wisteria Limited → [Twlhc Limited](/company/11790922)



## Controls

- [Wisteria Registrars Limited](/company/05918838) (05918838)



## Directors' other companies

- [AU, Barry Wen Jie](/person/7044971) - director at [Wisteria Audit Ltd](/company/11913190)
- [TAGG, Nicholas John Charles](/person/7820306) - director at [Wisteria Registrars Limited](/company/05918838)



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