Register entry · No. 11961536
WISTERIA INVESTING LTD
Checks
2 to look at 8 clear · 4 can't tell yet
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Look
Last filed accounts
Net liabilities of £3,308: it owed more than it owned.
Accounts to 30 Apr 2025 · See it · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 24 Apr 2019 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 NORTHWICK, EVERSLEY, HOOK, ENGLAND, RG27 0SD
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 11 Feb 2027
- Last made up to
- 28 Jan 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- WISTERIA INVESTING LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £188 | £-3,308 | 0 |
| 30 Apr 2024 | not published | not published | £8,541 | £4,079 | 0 |
| 30 Apr 2023 | not published | not published | £4,142 | £-2,193 | 0 |
| 30 Apr 2022 | not published | not published | £1,565 | £-6,440 | 0 |
| 30 Apr 2021 | not published | not published | £420 | £-13,916 | 0 |
| 30 Apr 2020 | not published | not published | £1,981 | £-3,445 | 0 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Martin Company Director | Director | 24 Apr 2019 | — | August 1981 | British · England |
| Louarne Suzanne Martin Company Director | Director | 24 Apr 2019 | — | March 1984 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Louarne Suzanne Martin | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 24 Apr 2019 | — | March 1984 | British · England |
| Mr Paul Martin | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 24 Apr 2019 | — | August 1981 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is WISTERIA INVESTING LTD still trading?
The register shows WISTERIA INVESTING LTD as active.
What does WISTERIA INVESTING LTD do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was WISTERIA INVESTING LTD set up?
It was incorporated on 24 April 2019.
When are WISTERIA INVESTING LTD's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is WISTERIA INVESTING LTD's next confirmation statement due?
By 11 February 2027.
Who runs WISTERIA INVESTING LTD?
WISTERIA INVESTING LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House