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Companies House/Elstree/Company profile

WISTONE LIMITED

Active
11656742·incorporated 2018-11-02

WISTONE LIMITED is an active UK private limited company, incorporated on 2 November 2018 at Companies House (number 11656742; OpenRegistry canonical ID GB-11656742-wistone-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 520 active companies registered in Elstree, Herts (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-02
Registered Address
5 THEOBALD COURT, THEOBALD STREET, ELSTREE, HERTS, WD6 4RN, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WISTONE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WISTONE LIMITED has 1 person with significant control on file:

  • Mr Dilip Singh born 1982 resident in England, British national. Notified 2024-11-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Woodberry Secretarial Limited (England reg. 07168188). Notified 2018-11-02. Ceased 2018-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Torlork Singh born 1957 resident in England, British national. Notified 2018-11-15. Ceased 2024-11-22.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Elstree:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11656742.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.