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Wren House Limited

Wren House Limited is an active company incorporated on 19 March 2001 with the registered office located in Birmingham, Worcestershire. Wren House Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04182547
Private limited company
Age
24 years
Incorporated 19 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road
Wythall
Birmingham
B47 6JR
England
Same address for the past 6 years
Telephone
01985212578
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • C.E.O • British • Lives in Cyprus • Born in Aug 1957
Director • Investment Analyst • British • Lives in Singapore • Born in May 1986
Director • British • Lives in Cyprus • Born in Apr 1969
CCLA Investment Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastwick Barn Limited
Mark Philip Martindale, Solomon Robert Nevins, and 1 more are mutual people.
Active
Willowmead Residential Home Ltd
Mark Philip Martindale, Solomon Robert Nevins, and 1 more are mutual people.
Active
Featherton House Limited
Mark Philip Martindale, Solomon Robert Nevins, and 1 more are mutual people.
Active
Eastwick Healthcare Limited
Kevin Anthony Mudd, Mark Philip Martindale, and 1 more are mutual people.
Active
Yewcare Limited
Solomon Robert Nevins and Kevin Anthony Mudd are mutual people.
Active
RPW (Southampton) Limited
Kevin Anthony Mudd is a mutual person.
Liquidation
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
£57.78K
Increased by £24.13K (+72%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 1 (-4%)
Total Assets
£487.71K
Increased by £15.55K (+3%)
Total Liabilities
-£601.98K
Increased by £52.41K (+10%)
Net Assets
-£114.27K
Decreased by £36.86K (+48%)
Debt Ratio (%)
123%
Increased by 7.04% (+6%)
Latest Activity
Ccla Investment Management Limited (PSC) Appointed
2 Months Ago on 30 Jul 2025
Willowmead Res Home Ltd (PSC) Resigned
2 Months Ago on 30 Jul 2025
New Charge Registered
4 Months Ago on 20 Jun 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Kevin Anthony Mudd Resigned
10 Months Ago on 23 Dec 2024
Mr Solomon Robert Nevins Appointed
10 Months Ago on 23 Dec 2024
Willowmead Res Home Ltd (PSC) Appointed
10 Months Ago on 22 Dec 2024
Ccla Investment Management Limited (PSC) Resigned
1 Year Ago on 21 Oct 2024
Ccla Investment Management Limited (PSC) Appointed
1 Year Ago on 21 Oct 2024
Kevin Anthony Mudd (PSC) Resigned
2 Years 10 Months Ago on 22 Dec 2022
Get Credit Report
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Documents
Cessation of Willowmead Res Home Ltd as a person with significant control on 30 July 2025
Submitted on 19 Aug 2025
Notification of Ccla Investment Management Limited as a person with significant control on 30 July 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 21 Jul 2025
Registration of charge 041825470004, created on 20 June 2025
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 19 March 2002
Submitted on 9 Apr 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Cessation of Ccla Investment Management Limited as a person with significant control on 21 October 2024
Submitted on 7 Mar 2025
Cessation of Kevin Anthony Mudd as a person with significant control on 22 December 2022
Submitted on 19 Feb 2025
Repayment History
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