- Companies
- Specialist contractors
- Barnet
- Wistow Developments Limited
Wistow Developments Limited
- Company number
- 01163263
- Incorporated
- 15 Mar 197452 years trading
- Registered office
- Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE
- Nature of business
- Other specialised construction activities n.e.c.; Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis
Wistow Developments Limited is a 52-year-old private limited company registered in Barnet, company number 01163263, one of 83 specialist construction companies in Barnet. Its next accounts are due at Companies House on 28 February 2027, and its first CT600 is due at HMRC on 31 December 2026.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £4,221 (-4.6%) on the year before, to £88K.
- Net assets rose in 2 of 9 year-on-year comparisons on record.
- Current assets of £51K against £2.3M owed within a year: 0.0 times cover.
- 2 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2026.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 May 2026 | £88K | £4,099 | £51K | £2.3M | 2 |
| 31 Dec 2024 | £92K | £161K | £168K | £1.2M | 2 |
| 31 Dec 2023 | £78K | £235K | £2.7M | £3.1M | 2 |
| 31 Dec 2022 | £197K | £17K | £1.5M | £955K | 2 |
| 31 Dec 2021 | £222K | £6,323 | £597K | £374K | 2 |
| 31 Dec 2020 | £200K | £0 | £5,830 | 2 | |
| 31 Dec 2019 | £203K | £2,486 | £5,669 | 2 | |
| 31 Dec 2018 | £236K | £37K | £6,820 | 2 | |
| 31 Dec 2017 | £362K | £166K | £10K | 3 | |
| 31 Dec 2016 | £592K | £438K | £52K |
Who runs and owns Wistow Developments Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| C*** W*** | Director | Dec 2020 |
| R*** W*** | Director | Dec 2020 |
4 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| J*** J*** | Secretary | Dec 2020 | |
| I*** J*** | Director | Dec 2020 | |
| J*** J*** | Director | Dec 2020 | |
| C*** L*** | Director | Apr 1993 |
Person with significant control
Charges (secured borrowing)
3 of 8 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Aldermore Bank PLC | Outstanding | Nov 2022 |
| Aldermore Bank PLC | Outstanding | Nov 2022 |
| Aldermore Bank PLC | Outstanding | Nov 2022 |
| Midland Bank PLC | Satisfied Mar 2021 | Sep 1983 |
| Midland Bank PLC | Satisfied | Apr 1983 |
| Midland Bank PLC | Satisfied | Apr 1983 |
| Midland Bank PLC | Satisfied Mar 2021 | Mar 1983 |
| National Westminster Bank PLC | Satisfied | Dec 1979 |
Where Wistow Developments Limited is registered
The registered office is in Barnet (EN5), in the Barnet local authority area, London. Show EN5 4BE on a map.
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Shared registered office
35 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if Wistow Developments Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 28 February 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Mar 2027 to 31 Mar 2027 | £150 |
| 1 to 3 months late | 1 Apr 2027 to 31 May 2027 | £375 |
| 3 to 6 months late | 1 Jun 2027 to 31 Aug 2027 | £750 |
| More than 6 months late | From 1 Sep 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jun 2027 | £200 |
| 3 months late | 31 Aug 2027 | another £200 |
| 6 months late | 30 Nov 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 May 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 01163263
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 15 March 1974 (52 years ago)
- Registered office
- Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE
- Nature of business
- Other specialised construction activities n.e.c. (SIC 43999)
Buying and selling of own real estate (SIC 68100)
Other letting and operating of own or leased real estate (SIC 68209)
Management of real estate on a fee or contract basis (SIC 68320) - Year end
- 31 May (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 December 2024
- Last confirmation statement
- 15 January 2026
- Charges (mortgages)
- 3 outstanding of 8 registered
- Previous names
- Donland Engineering(Southern)Limited (until 9 Jul 2021)
Filing notes for specialist construction companies
Specialist contractors often work under CIS for main contractors. Retentions held back by the customer still count towards turnover once the work is done.
Similar companies in Barnet
Other active specialist construction companies registered in Barnet.
- Zero Point Two Limited2004
- 3-6-9 Ak Ltd2021
- A & B Building Services Ltd2009
- A&A Construction Limited2024
- A&B Brickwork Ltd2025
- Andrew Carney U.K. Limited2015
- Ara Haulage Ltd2019
- Arcoplan Ltd2018
All specialist construction companies in Barnet · All trades in Barnet · Specialist contractors across the UK
Frequently asked questions
When are Wistow Developments Limited's accounts due?
Wistow Developments Limited's next accounts are due at Companies House by 28 February 2027 (in 138 days), covering the period to 31 May 2026.
When is Wistow Developments Limited's CT600 due?
The first accounts cover more than 12 months, so there are two Company Tax Returns: one for the 12 months to 31 December 2025, due by 31 December 2026, and one for the period to 31 May 2026, due by 31 May 2027. Corporation tax is payable 9 months and 1 day after the end of each.
Is Wistow Developments Limited still trading?
Wistow Developments Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Wistow Developments Limited do?
Wistow Developments Limited is registered under Other specialised construction activities n.e.c. (SIC 43999); Buying and selling of own real estate (SIC 68100); Other letting and operating of own or leased real estate (SIC 68209); Management of real estate on a fee or contract basis (SIC 68320).
How old is Wistow Developments Limited?
Wistow Developments Limited was incorporated on 15 March 1974, 52 years ago.
Who runs Wistow Developments Limited?
Wistow Developments Limited has 2 active directors, the longest-serving appointed in Dec 2020. Their names and service addresses are on the Companies House register.
Who owns Wistow Developments Limited?
One person or company has significant control of Wistow Developments Limited: Wistow Holdings Ltd (owns 75% or more of the shares).
What is the penalty if Wistow Developments Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Wistow Developments Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.