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Wren And Berry Group Limited

Wren And Berry Group Limited is an active company incorporated on 25 September 2014 with the registered office located in York, North Yorkshire. Wren And Berry Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09235716
Private limited company
Age
10 years
Incorporated 25 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Green Farm
Barton Le Willows
York
YO60 7PD
England
Address changed on 5 Jan 2025 (8 months ago)
Previous address was Marl Business Hub Marl Business Park Ulverston LA12 9BN England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Jan 1962
Director • Finance Director • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Friars 8448 Limited
Nicholas Charles Shaw, James Middleton, and 1 more are mutual people.
Active
Sloemotion Distillery Limited
Nicholas Charles Shaw and James Middleton are mutual people.
Active
Westbridge Foods Limited
Nicholas Charles Shaw is a mutual person.
Active
CP Foods (UK) Limited
Nicholas Charles Shaw is a mutual person.
Active
Fusion Carnoustie Limited
Nicholas Charles Shaw is a mutual person.
Active
Fusion Kroma Limited
Nicholas Charles Shaw is a mutual person.
Active
Fusion Wellington Limited
Nicholas Charles Shaw is a mutual person.
Active
Fusion Dormington Limited
Nicholas Charles Shaw 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
£603.92K
Increased by £285.45K (+90%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 7 (+233%)
Total Assets
£1.69M
Increased by £719.25K (+74%)
Total Liabilities
-£833.18K
Increased by £582.32K (+232%)
Net Assets
£858.06K
Increased by £136.93K (+19%)
Debt Ratio (%)
49%
Increased by 23.46% (+91%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 May 2025
Mr Jonathan Christopher Pontifex Curtoys Appointed
8 Months Ago on 5 Jan 2025
Registered Address Changed
8 Months Ago on 5 Jan 2025
Mrs Helen Suzanne Thain Appointed
8 Months Ago on 5 Jan 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Amended Full Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Philip James Martin Dibbs Resigned
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 May 2025
Certificate of change of name
Submitted on 18 Feb 2025
Appointment of Mr Jonathan Christopher Pontifex Curtoys as a director on 5 January 2025
Submitted on 6 Jan 2025
Appointment of Mrs Helen Suzanne Thain as a director on 5 January 2025
Submitted on 5 Jan 2025
Registered office address changed from Marl Business Hub Marl Business Park Ulverston LA12 9BN England to Green Farm Barton Le Willows York YO60 7PD on 5 January 2025
Submitted on 5 Jan 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 30 Oct 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 7 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jun 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 9 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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