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Wren Midco Limited

Wren Midco Limited is an active company incorporated on 15 May 2015 with the registered office located in Bedford, Bedfordshire. Wren Midco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09592383
Private limited company
Age
10 years
Incorporated 15 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
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 29 Sep 2025 (25 days ago)
Previous address was Ardent Hire Solutions Great North Road Chawston Bedford MK44 3BE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in Mar 1968
Director • Dutch • Lives in England • Born in Oct 1975
Fork Rent Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wren Topco Limited
Mr Francois Dekker and Stuart Russell McMinnies are mutual people.
Active
Fork Rent Limited
Mr Francois Dekker and Stuart Russell McMinnies are mutual people.
Active
Wren Buyerco Limited
Mr Francois Dekker and Stuart Russell McMinnies are mutual people.
Active
Save The Children Fund
Stuart Russell McMinnies is a mutual person.
Active
Delfield Group Holdings Ltd
Stuart Russell McMinnies is a mutual person.
Active
Herondale Investment Holdings Limited
Stuart Russell McMinnies is a mutual person.
Active
Duke Street LLP
Stuart Russell McMinnies is a mutual person.
Active
DS Opportunities GP LLP
Stuart Russell McMinnies is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£158.34M
Increased by £12.11M (+8%)
Total Liabilities
-£85.39M
Decreased by £25M (-23%)
Net Assets
£72.95M
Increased by £37.11M (+104%)
Debt Ratio (%)
54%
Decreased by 21.56% (-29%)
Latest Activity
Registered Address Changed
25 Days Ago on 29 Sep 2025
Fork Rent Limited (PSC) Details Changed
28 Days Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Jan 2023
Fork Rent Limited (PSC) Details Changed
2 Years 10 Months Ago on 15 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Change of details for Fork Rent Limited as a person with significant control on 26 September 2025
Submitted on 29 Sep 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 29 September 2025
Submitted on 29 Sep 2025
Change of details for Fork Rent Limited as a person with significant control on 15 December 2022
Submitted on 20 Jun 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Resolutions
Submitted on 6 May 2025
Full accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 30 May 2024
Full accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 15 May 2023 with updates
Submitted on 15 May 2023
Full accounts made up to 31 March 2022
Submitted on 5 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year