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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 23 years ago.
Status
Active
Active since incorporation
Company No
04654088
Private limited company
Age
23 years
Incorporated 31 January 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Sep 1972
Director • Managing Director • British • Lives in UK • Born in May 1976
Director • Partner • French • Lives in France • Born in Dec 1972
David Azar Azoute
PSC • French • Lives in France • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Wrekin Products Limited
David Azar Azoute is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.22M
Decreased by £1.07M (-17%)
Turnover
£51.54M
Increased by £869K (+2%)
Employees
78
Increased by 5 (+7%)
Total Assets
£29.87M
Increased by £3.73M (+14%)
Total Liabilities
-£8.6M
Increased by £1.82M (+27%)
Net Assets
£21.27M
Increased by £1.9M (+10%)
Debt Ratio (%)
29%
Increased by 2.87% (+11%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 5 Feb 2025
Simon John Turner Appointed
1 Year Ago on 21 Jan 2025
Stanley Turner Resigned
1 Year Ago on 21 Jan 2025
Group Accounts Submitted
1 Year 4 Months Ago on 10 Sep 2024
Mr David Joseph Salabi Appointed
1 Year 7 Months Ago on 26 Jun 2024
Paul Anthony Marshall Resigned
1 Year 7 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
David Azar Azoute (PSC) Appointed
3 Years Ago on 24 May 2022
Pil Newco (PSC) Resigned
3 Years Ago on 24 May 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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