opendata.bot
Company number
08451908

WISTONIA GROUP LIMITED

Officer · HUXLEY, Nigel David and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
WISTONIA GROUP LIMITED
Company number
08451908
Registered office
163 Nantwich Road, Crewe, CW2 6DF, England
Company type
Private limited company
Incorporated on
19 March 2013
Status
Active
Age
13 years
Previous names
WISTONIA ELECTRICAL AND SECURITY LIMITED (to 25 Apr 2022)
Nature of business (SIC)
43210 — Electrical installation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Apr 2027
Confirmation statement — last
19 Mar 2026

Officers

2 active · 1 resigned

HUXLEY, Nigel David
director
Appointed 19/03/2013
Active
SCHOFIELD, Gary
director
Appointed 03/03/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Anthony Michael Phillips
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Nigel David Huxley
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

HUXLEY, Nigel David
director Appointed 19/03/2013
SCHOFIELD, Gary
director Appointed 03/03/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/04/2022 Registered name changed WISTONIA ELECTRICAL AND SECURITY LIMITED WISTONIA GROUP LIMITED
03/03/2021 Director appointed — SCHOFIELD, Gary
08/12/2017 Person with significant control ceased Mr Anthony Michael Phillips —
08/12/2017 Director resigned PHILLIPS, Anthony Michael —
06/04/2016 Person with significant control added — Mr Nigel David Huxley
06/04/2016 Person with significant control added — Mr Anthony Michael Phillips
19/03/2013 Director appointed — PHILLIPS, Anthony Michael
19/03/2013 Director appointed — HUXLEY, Nigel David

Financial highlights

No figures could be read from the accounts filed on 30 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WISTONIA GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08451908
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WISTONIA GROUP LIMITED?▾
According to the official registry, the company number of WISTONIA GROUP LIMITED is 08451908.
Where is WISTONIA GROUP LIMITED registered?▾
The registered office is 163 Nantwich Road, Crewe, CW2 6DF, England.
Who runs WISTONIA GROUP LIMITED?▾
HUXLEY, Nigel David is listed among the officers of WISTONIA GROUP LIMITED.
What is the SIC code of WISTONIA GROUP LIMITED?▾
The nature of business is recorded under SIC code 43210 — Electrical installation.
Who controls WISTONIA GROUP LIMITED?▾
Mr Anthony Michael Phillips is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of WISTONIA GROUP LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About WISTONIA GROUP LIMITED (08451908)

WISTONIA GROUP LIMITED is a private limited company incorporated on 19 March 2013 and registered in the United Kingdom under company number 08451908. Its registered office is at 163 Nantwich Road, Crewe, CW2 6DF, England. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr Anthony Michael Phillips. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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