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Wren Davis Limited

Wren Davis Limited is an active company incorporated on 31 March 1953 with the registered office located in Great Missenden, Buckinghamshire. Wren Davis Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00518104
Private limited company
Age
72 years
Incorporated 31 March 1953
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Collings Hanger Farm,
Prestwood,
Gt. Missenden,
Bucks
HP16 0HP
Same address for the past 19 years
Telephone
01494862224
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
3
Director • Engineer • British • Lives in UK • Born in Jul 1967
Director • Farm Manager • British • Lives in UK • Born in Feb 1962
Mrs Jean ANN Davis
PSC • British • Lives in England • Born in Feb 1930
Mr James Victor Wren Davis
PSC • British • Lives in UK • Born in Jul 1967
Mrs Virginia Anne Deradour
PSC • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Chilterns Farmer Cluster Cic
Virginia Anne Deradour is a mutual person.
Active
Collings Hanger Farm Limited
James Victor Wren Davis and Virginia Anne Deradour are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£248K
Increased by £232K (+1450%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 28 (-88%)
Total Assets
£13.21M
Decreased by £354K (-3%)
Total Liabilities
-£4.17M
Decreased by £334K (-7%)
Net Assets
£9.04M
Decreased by £20K (-0%)
Debt Ratio (%)
32%
Decreased by 1.64% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 13 May 2025
Mrs Virginia Anne Deradour Details Changed
4 Months Ago on 12 May 2025
Mr James Victor Wren Davis Details Changed
4 Months Ago on 12 May 2025
Mrs Jean Ann Davis (PSC) Details Changed
4 Months Ago on 4 May 2025
Virginia Anne Deradour (PSC) Appointed
5 Months Ago on 8 Apr 2025
James Victor Wren Davis (PSC) Appointed
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Peter John Clark (PSC) Resigned
1 Year 9 Months Ago on 4 Dec 2023
Mrs Jean Ann Davis (PSC) Details Changed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Confirmation statement made on 5 May 2025 with updates
Submitted on 13 May 2025
Director's details changed for Mrs Virginia Anne Deradour on 12 May 2025
Submitted on 12 May 2025
Notification of James Victor Wren Davis as a person with significant control on 8 April 2025
Submitted on 12 May 2025
Director's details changed for Mr James Victor Wren Davis on 12 May 2025
Submitted on 12 May 2025
Change of details for Mrs Jean Ann Davis as a person with significant control on 4 May 2025
Submitted on 12 May 2025
Notification of Virginia Anne Deradour as a person with significant control on 8 April 2025
Submitted on 12 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Jun 2024
Resolutions
Submitted on 18 Jun 2024
Repayment History
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