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Wrenstone Limited
Wrenstone Limited is an active company incorporated on 3 March 2015 with the registered office located in Bristol, Bristol. Wrenstone Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
09468488
Private limited company
Age
10 years
Incorporated
3 March 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 March 2025
(7 months ago)
Next confirmation dated
3 March 2026
Due by
17 March 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Wrenstone Limited
Contact
Update Details
Address
C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road
Westbury-On-Trym
Bristol
BS9 3HQ
United Kingdom
Address changed on
7 Nov 2023
(1 year 11 months ago)
Previous address was
The Garden Suite 23 Westfield Park Redland Bristol Avon BS6 6LT England
Companies in BS9 3HQ
Telephone
07771 823371
Email
Unreported
Website
Wrenstone.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Celia Jane Rosemary Shaw
Director • British • Lives in UK • Born in Apr 2006
Thomas Christopher Dunkerley Shaw
Director • British • Lives in UK • Born in Feb 1969
Emily Anna Patricia Shaw
Director • British • Lives in UK • Born in Feb 2004
Miss Celia Jane Rosemary Shaw
PSC • British • Lives in UK • Born in Apr 2006
Miss Emily Anna Patricia Shaw
PSC • British • Lives in UK • Born in Feb 2004
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£12.11K
Increased by £9.25K (+324%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£31.45K
Increased by £20.92K (+199%)
Total Liabilities
-£31.42K
Increased by £20.94K (+200%)
Net Assets
£37
Decreased by £16 (-30%)
Debt Ratio (%)
100%
Increased by 0.39% (0%)
See 10 Year Full Financials
Latest Activity
Miss Emily Anna Patricia Shaw Appointed
7 Months Ago on 31 Mar 2025
Thomas Christopher Dunkerley Shaw (PSC) Resigned
7 Months Ago on 31 Mar 2025
Emily Anna Patricia Shaw (PSC) Appointed
7 Months Ago on 31 Mar 2025
Celia Jane Rosemary Shaw (PSC) Appointed
7 Months Ago on 31 Mar 2025
Thomas Christopher Dunkerley Shaw Resigned
7 Months Ago on 31 Mar 2025
Miss Celia Jane Rosemary Shaw Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Mr Thomas Christopher Dunkerley Shaw (PSC) Details Changed
2 Years 7 Months Ago on 31 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Cessation of Thomas Christopher Dunkerley Shaw as a person with significant control on 31 March 2025
Submitted on 24 Oct 2025
Appointment of Miss Emily Anna Patricia Shaw as a director on 31 March 2025
Submitted on 24 Oct 2025
Termination of appointment of Thomas Christopher Dunkerley Shaw as a director on 31 March 2025
Submitted on 24 Oct 2025
Appointment of Miss Celia Jane Rosemary Shaw as a director on 31 March 2025
Submitted on 24 Oct 2025
Notification of Celia Jane Rosemary Shaw as a person with significant control on 31 March 2025
Submitted on 24 Oct 2025
Notification of Emily Anna Patricia Shaw as a person with significant control on 31 March 2025
Submitted on 24 Oct 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 3 March 2024 with updates
Submitted on 18 Mar 2024
Cessation of Jane Clare Shaw as a person with significant control on 31 March 2023
Submitted on 29 Jan 2024
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Repayment History
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