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Wren Topco Limited

Wren Topco Limited is an active company incorporated on 14 May 2015 with the registered office located in Bedford, Bedfordshire. Wren Topco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09591328
Private limited company
Age
10 years
Incorporated 14 May 2015
Size
Unreported
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Wren Topco Limited
Contact
Address
Ardent Hire Solutions Great North Road
Chawston
Bedford
MK44 3BE
England
Address changed on 15 Dec 2022 (2 years 8 months ago)
Previous address was 32 Crown Road Enfield EN1 1th England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
22
Controllers (PSC)
1
Greg Paul Fitzgerald
Director • Chairman • British • Lives in UK • Born in Jun 1964
Mr Julian Alexander O'Neill
Director • Cfo • British • Lives in England • Born in Jul 1971
Mr Francois Dekker
Director • Dutch • Lives in England • Born in Oct 1975
Jeremy Peter Fish
Director • Chief Executive Director • British • Lives in England • Born in Dec 1965
Stuart Russell McMinnies
Director • Investment Director • British • Lives in England • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wren Buyerco Limited
Jeremy Peter Fish, Mr Julian Alexander O'Neill, and 3 more are mutual people.
Active
Fork Rent Limited
Jeremy Peter Fish, Mr Julian Alexander O'Neill, and 2 more are mutual people.
Active
Ardent Hire Solutions Limited
Jeremy Peter Fish, Mr Julian Alexander O'Neill, and 1 more are mutual people.
Active
One Call Hire Limited
Jeremy Peter Fish, Mr Julian Alexander O'Neill, and 1 more are mutual people.
Active
Wren Midco Limited
Mr Francois Dekker and Stuart Russell McMinnies are mutual people.
Active
Wren Ebt Limited
Jeremy Peter Fish and Mr Julian Alexander O'Neill are mutual people.
Active
Save The Children Fund
Stuart Russell McMinnies is a mutual person.
Active
Scientific Exploration Society (The)
Jeremy Peter Fish is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£438K
Increased by £310K (+242%)
Turnover
£70.01M
Decreased by £5.15M (-7%)
Employees
240
Decreased by 31 (-11%)
Total Assets
£202.79M
Decreased by £30.53M (-13%)
Total Liabilities
-£205.79M
Decreased by £23.34M (-10%)
Net Assets
-£3M
Decreased by £7.2M (-172%)
Debt Ratio (%)
101%
Increased by 3.28% (+3%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
1 Month Ago on 8 Aug 2025
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Group Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Group Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Group Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Mr Greg Paul Fitzgerald Details Changed
2 Years 8 Months Ago on 15 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 15 Dec 2022
Debbie Mantzouridis Resigned
3 Years Ago on 2 Sep 2022
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Documents
Purchase of own shares.
Submitted on 8 Aug 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 30 Jul 2025
Director's details changed for Mr Greg Paul Fitzgerald on 15 December 2022
Submitted on 20 Jun 2025
Resolutions
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
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Repayment History
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