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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 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ardent Hire Solutions Ltd Baron Way
Chawston
Bedfordshire
MK44 3BE
United Kingdom
Address changed on 26 Sep 2025 (1 month ago)
Previous address was Ardent Hire Solutions Great North Road Chawston Bedford MK44 3BE England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
23
Controllers (PSC)
1
Director • Chief Executive Director • British • Lives in England • Born in Dec 1965
Director • Investment Director • British • Lives in England • Born in Mar 1968
Director • Investment Professional • French • Lives in England • Born in Dec 1986
Director • Chairman • British • Lives in UK • Born in Jun 1964
Director • Cfo • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Wren Buyerco Limited
Mr Francois Dekker, Greg Paul Fitzgerald, and 3 more are mutual people.
Active
Fork Rent Limited
Mr Francois Dekker, Stuart Russell McMinnies, and 2 more are mutual people.
Active
Ardent Hire Solutions Limited
Greg Paul Fitzgerald, Jeremy Peter Fish, and 1 more are mutual people.
Active
One Call Hire Limited
Greg Paul Fitzgerald, Jeremy Peter Fish, 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 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
Latest Activity
Shares Cancelled
27 Days Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 26 Sep 2025
Own Shares Purchased
2 Months Ago on 8 Aug 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Jonathan Laloum Resigned
7 Months Ago on 1 Apr 2025
Group Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Group Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Mr Greg Paul Fitzgerald Details Changed
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Second filing of Confirmation Statement dated 25 July 2025
Submitted on 8 Oct 2025
Termination of appointment of Jonathan Laloum as a director on 1 April 2025
Submitted on 2 Oct 2025
Cancellation of shares. Statement of capital on 29 November 2024
Submitted on 1 Oct 2025
Registered office address changed from Ardent Hire Solutions Great North Road Chawston Bedford MK44 3BE England to Ardent Hire Solutions Ltd Baron Way Chawston Bedfordshire MK44 3BE on 26 September 2025
Submitted on 26 Sep 2025
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
Repayment History
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