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Wren Equipment Finance Limited

Wren Equipment Finance Limited is a liquidation company incorporated on 31 October 1979 with the registered office located in Northampton, Northamptonshire. Wren Equipment Finance Limited was registered 46 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
01458169
Private limited company
Age
46 years
Incorporated 31 October 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 229 days
Dated 4 March 2024 (1 year 8 months ago)
Next confirmation dated 4 March 2025
Was due on 18 March 2025 (7 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Griffins Suite 011, Unit 2
94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 28 Aug 2025 (2 months ago)
Previous address was Griffins Tavistock House North Tavistock Square London WC1H 9HR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1985
Mrs Joanna Massie
PSC • British • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Curzon Nominees Limited
Ian David Louis Massie is a mutual person.
Active
International Asset Finance Limited
Ian David Louis Massie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£873.55K
Decreased by £119.03K (-12%)
Total Liabilities
-£55.83K
Increased by £25.16K (+82%)
Net Assets
£817.72K
Decreased by £144.18K (-15%)
Debt Ratio (%)
6%
Increased by 3.3% (+107%)
Latest Activity
Registered Address Changed
2 Months Ago on 28 Aug 2025
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 14 Aug 2024
Declaration of Solvency
1 Year 2 Months Ago on 14 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 3 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 3 Dec 2023
Mrs Joanna Massie (PSC) Details Changed
2 Years 1 Month Ago on 18 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
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Documents
Liquidators' statement of receipts and payments to 1 August 2025
Submitted on 8 Sep 2025
Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 28 August 2025
Submitted on 28 Aug 2025
Appointment of a voluntary liquidator
Submitted on 14 Aug 2024
Declaration of solvency
Submitted on 14 Aug 2024
Resolutions
Submitted on 14 Aug 2024
Registered office address changed from Suite 1, 77 Victoria Street London SW1H 0HW England to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 14 August 2024
Submitted on 14 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 5 Mar 2024
Registered office address changed from Apt 94, 3 Nightingale Lane London SW4 9AH England to Suite 1, 77 Victoria Street London SW1H 0HW on 3 December 2023
Submitted on 3 Dec 2023
Change of details for Mrs Joanna Massie as a person with significant control on 18 September 2023
Submitted on 3 Dec 2023
Repayment History
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