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Wrendal Holdings Limited

Wrendal Holdings Limited is an active company incorporated on 28 September 1959 with the registered office located in Chipping Norton, Oxfordshire. Wrendal Holdings Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00638144
Private limited company
Age
66 years
Incorporated 28 September 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (6 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Heathfield House Church Road
Milton-Under-Wychwood
Chipping Norton
Oxfordshire
OX7 6LQ
England
Address changed on 20 Jun 2025 (4 months ago)
Previous address was Unit 2 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1nd
Telephone
01625876949
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Insurance Broker • British • Lives in UK • Born in Sep 1969
Director • Project Manager • British • Lives in England • Born in Sep 1966
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in UK • Born in Feb 1966
Gifford Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meshtex Limited
Edward Alexander Gifford Aspinall, Charlotte ANN Babington Kelly, and 1 more are mutual people.
Active
Gifford Investments Limited
Edward Alexander Gifford Aspinall, Charlotte ANN Babington Kelly, and 1 more are mutual people.
Active
Wrendal Properties Limited
Charlotte ANN Babington Kelly is a mutual person.
Active
Ribble Valley Northern Limited
Charlotte ANN Babington Kelly is a mutual person.
Active
Bowland Investments Group Limited
Edward Alexander Gifford Aspinall is a mutual person.
Active
KMLP Limited
Kate Mary Babington Titley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£112.37K
Decreased by £198.67K (-64%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.48M
Decreased by £197.43K (-12%)
Total Liabilities
-£347.24K
Decreased by £66.87K (-16%)
Net Assets
£1.13M
Decreased by £130.56K (-10%)
Debt Ratio (%)
23%
Decreased by 1.22% (-5%)
Latest Activity
Confirmation Submitted
6 Days Ago on 28 Oct 2025
Confirmation Submitted
24 Days Ago on 10 Oct 2025
Registered Address Changed
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
9 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Full Accounts Submitted
3 Years Ago on 23 May 2022
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Documents
Confirmation statement made on 28 October 2025 with no updates
Submitted on 28 Oct 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 10 Oct 2025
Registered office address changed from Unit 2 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1nd to Heathfield House Church Road Milton-Under-Wychwood Chipping Norton Oxfordshire OX7 6LQ on 20 June 2025
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 6 Feb 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 2 Feb 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 23 Feb 2023
Confirmation statement made on 28 September 2022 with no updates
Submitted on 24 Oct 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 23 May 2022
Repayment History
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