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Wren Renewables (Holdings) Limited

Wren Renewables (Holdings) Limited is an active company incorporated on 7 November 2014 with the registered office located in Leominster, Herefordshire. Wren Renewables (Holdings) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09301685
Private limited company
Age
10 years
Incorporated 7 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Court Of Noke
Pembridge
Herefordshire
HR6 9HW
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Oct 1930
Director • British • Lives in England • Born in Aug 1958
Director • Farmer • British • Lives in England • Born in Apr 1937
Director • Solicitor • British • Lives in UK • Born in Nov 1938
Shareholders, PSCs & Group Structure
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Mr Robert William Thomas Fairhead, Mr Thomas Edwin Fairhead, and 3 more are mutual people.
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Gent Fairhead Holdings Limited
Mr Robert William Thomas Fairhead, Mr Thomas Edwin Fairhead, and 3 more are mutual people.
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Mrs Emma Katherine Bulmer, Mr Robert William Thomas Fairhead, and 2 more are mutual people.
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Wren Pulp Limited
Mrs Emma Katherine Bulmer, Mr Robert William Thomas Fairhead, and 2 more are mutual people.
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Wren Fibre Limited
Mrs Emma Katherine Bulmer, Mr Robert William Thomas Fairhead, and 2 more are mutual people.
Active
Wren Tissue Limited
Mrs Emma Katherine Bulmer, Mr Robert William Thomas Fairhead, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25K
Increased by £18K (+257%)
Turnover
£240K
Same as previous period
Employees
6
Same as previous period
Total Assets
£42.41M
Increased by £1.1M (+3%)
Total Liabilities
-£32.72M
Increased by £1.73M (+6%)
Net Assets
£9.7M
Decreased by £628K (-6%)
Debt Ratio (%)
77%
Increased by 2.13% (+3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Richard Keith Gudgeon Appointed
2 Years 5 Months Ago on 29 Mar 2023
Emma Katherine Bulmer Resigned
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Small Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
New Charge Registered
2 Years 7 Months Ago on 26 Jan 2023
Charge Satisfied
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Confirmation statement made on 17 February 2025 with no updates
Submitted on 28 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 23 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Termination of appointment of Emma Katherine Bulmer as a secretary on 29 March 2023
Submitted on 4 Apr 2023
Appointment of Mr Richard Keith Gudgeon as a secretary on 29 March 2023
Submitted on 4 Apr 2023
Confirmation statement made on 17 February 2023 with updates
Submitted on 20 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 2 Feb 2023
Registration of charge 093016850004, created on 26 January 2023
Submitted on 30 Jan 2023
Satisfaction of charge 093016850002 in full
Submitted on 12 Dec 2022
Repayment History
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