WISTON LIMITED

03624219
Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
W

WISTON LIMITED

03624219

Other letting and operating of own or leased real estate

Founded 1 Sept 1998 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 23 Mar 2026 Next due 24 Mar 2026 4 months overdue
Confirmation Submitted 28 May 2026 Next due 9 Jun 2027 11 months remaining
Net assets £6M £7K 2023 year on year
Total assets £21M £1M 2023 year on year
Total Liabilities £14M £1M 2023 year on year
Charges 31
29 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

1st Floor Unit 1 Grosvenor Way London E5 9ND England

Full company profile for WISTON LIMITED (03624219), an active company based in London, England. Incorporated 1 Sept 1998. Other letting and operating of own or leased real estate. 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 Apr → 31 Mar 2024
Type total-exemption-full
Next accounts 28 Mar 2025
Due by 24 Mar 2026 4 months overdue

Balance Sheet & P&L (2013–2023)

Cash in Bank

£3.15k

Decreased by £12.77k (-80%)

Net Assets

£6.40M

Decreased by £6.63k (-0%)

Total Liabilities

£14.48M

Increased by £1.18M (+9%)

Turnover

£784.62k

Increased by £47.76k (+6%)

Employees

N/A

Debt Ratio

69%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
30 Mar 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

1 active 2 resigned
Status
Chumie Blimie BergerSecretaryUnknownUnknown14 Sept 1998Active

Shareholders

Shareholders (2)

Shulem Berger
50.0%
Chumie Blimie Berger
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Shulem Berger

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Chumie Blimie Berger

American

Active
Notified 6 Apr 2016
Residence England
DOB July 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Shulem Berger

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Chumie Blimie Berger

American

Active
Notified 6 Apr 2016
Residence England
DOB July 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

29 outstanding 2 satisfied

Properties

Properties

9 freehold 18 leasehold 27 total
AddressTenurePrice PaidDate Added
14 Lealand Road, London (N15 6JS) HARINGEY
Freehold£765,00011 Nov 2021
49 Keir Hardie Estate, Springfield, London (E5 9AT) HACKNEY
Leasehold£163,00019 Mar 2007
2 Ravensdale Road, London (N16 6SH) HACKNEY
Freehold£362,00027 Dec 2006
68 Webb Estate, Clapton Common, London (E5 9BD) HACKNEY
Leasehold£157,00019 Dec 2006
34 Walsham Close, London (N16 6QF) HACKNEY
Freehold£250,0003 May 2006
14 Lealand Road, London (N15 6JS)
Freehold £765,000
Added 11 Nov 2021
District HARINGEY
49 Keir Hardie Estate, Springfield, London (E5 9AT)
Leasehold £163,000
Added 19 Mar 2007
District HACKNEY
2 Ravensdale Road, London (N16 6SH)
Freehold £362,000
Added 27 Dec 2006
District HACKNEY
68 Webb Estate, Clapton Common, London (E5 9BD)
Leasehold £157,000
Added 19 Dec 2006
District HACKNEY
34 Walsham Close, London (N16 6QF)
Freehold £250,000
Added 3 May 2006
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Confirmation StatementConfirmation statement made on 26 May 2026 with no updates
23 Mar 2026AccountsAnnual accounts made up to 28 Mar 2025
24 Dec 2025AccountsAnnual accounts made up to 29 Mar 2025
13 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 May 2025Confirmation StatementConfirmation statement made on 26 May 2025 with no updates
28 May 2026 Confirmation Statement

Confirmation statement made on 26 May 2026 with no updates

23 Mar 2026 Accounts

Annual accounts made up to 28 Mar 2025

24 Dec 2025 Accounts

Annual accounts made up to 29 Mar 2025

13 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

26 May 2025 Confirmation Statement

Confirmation statement made on 26 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 26 May 2026 with no updates

1 months ago on 28 May 2026

Annual accounts made up to 28 Mar 2025

3 months ago on 23 Mar 2026

Annual accounts made up to 29 Mar 2025

6 months ago on 24 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 13 Jun 2025

Confirmation statement made on 26 May 2025 with no updates

1 years ago on 26 May 2025