ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wrekin Holdings Limited

Wrekin Holdings Limited is an active company incorporated on 31 January 2003 with the registered office located in Lichfield, Staffordshire. Wrekin Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04654088
Private limited company
Age
22 years
Incorporated 31 January 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Unit 1a Europa Way
Brittania Enterprise Park
Lichfield
Staffordshire
WS14 9TZ
Same address for the past 9 years
Telephone
01543440440
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • French • Lives in France • Born in Sep 1972
Director • British • Lives in England • Born in Jul 1952
Director • Managing Director • British • Lives in UK • Born in May 1976
Director • Sales Director • British • Lives in England • Born in Mar 1969
Director • Partner • French • Lives in France • Born in Dec 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wrekin Products Limited
Stanley Turner and Mr David Azar Azoute are mutual people.
Active
Fryett's Investments Limited
Paul Anthony Marshall is a mutual person.
Active
Hollymount Management Limited
Paul Anthony Marshall is a mutual person.
Active
Porter & Stone Limited
Paul Anthony Marshall is a mutual person.
Active
P B M Management Limited
Paul Anthony Marshall is a mutual person.
Active
Fryett's Fabrics Limited
Paul Anthony Marshall is a mutual person.
Active
Hilan Engineering Limited
Stanley Turner is a mutual person.
Active
Europa Way Limited
Stanley Turner 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
£6.28M
Increased by £1.58M (+34%)
Turnover
£50.67M
Increased by £8.81M (+21%)
Employees
73
Decreased by 2 (-3%)
Total Assets
£26.14M
Increased by £3.77M (+17%)
Total Liabilities
-£6.77M
Decreased by £975K (-13%)
Net Assets
£19.37M
Increased by £4.75M (+32%)
Debt Ratio (%)
26%
Decreased by 8.72% (-25%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Simon John Turner Appointed
7 Months Ago on 21 Jan 2025
Stanley Turner Resigned
7 Months Ago on 21 Jan 2025
Group Accounts Submitted
1 Year Ago on 10 Sep 2024
Mr David Joseph Salabi Appointed
1 Year 2 Months Ago on 26 Jun 2024
Paul Anthony Marshall Resigned
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
David Azar Azoute (PSC) Appointed
3 Years Ago on 24 May 2022
Pil Newco (PSC) Resigned
3 Years Ago on 24 May 2022
Get Credit Report
Discover Wrekin Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 31 January 2025 with updates
Submitted on 5 Feb 2025
Appointment of Simon John Turner as a director on 21 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Stanley Turner as a director on 21 January 2025
Submitted on 22 Jan 2025
Notification of David Azar Azoute as a person with significant control on 24 May 2022
Submitted on 25 Nov 2024
Cessation of Pil Newco as a person with significant control on 24 May 2022
Submitted on 25 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Appointment of Mr David Joseph Salabi as a director on 26 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Paul Anthony Marshall as a director on 26 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 7 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year