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The Wren Group Limited

The Wren Group Limited is an active company incorporated on 7 June 2021 with the registered office located in Barton-upon-Humber, Lincolnshire. The Wren Group Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13442198
Private limited company
Age
4 years
Incorporated 7 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 December 2024 (12 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (17 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about The Wren Group Limited
Contact
Address
The Nest
Falkland Way
Barton-Upon-Humber
DN18 5RL
England
Address changed on 30 Mar 2023 (2 years 9 months ago)
Previous address was Manor Farm Main St Hotham E Yorkshire YO43 4UD United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jane Marie Oldfield
Secretary • Director • British • Lives in England • Born in Apr 1964
Craig Michael Bishop
Director • British • Lives in England • Born in Mar 1987
Malcolm Stanley Healey
Director • Dirrector • British • Lives in United States • Born in Jun 1944
Alexander David Grant
Director • British • Lives in England • Born in May 1971
Mark Jonathan Pullan
Director • British • Lives in England • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wren Contract Kitchens Limited
Mark Jonathan Pullan, Craig Michael Bishop, and 2 more are mutual people.
Active
Wren Trade Kitchens Limited
Mark Jonathan Pullan, Craig Michael Bishop, and 2 more are mutual people.
Active
Wren Kitchens Limited
Craig Michael Bishop, Alexander David Grant, and 1 more are mutual people.
Active
FKX Limited
Craig Michael Bishop, Alexander David Grant, and 1 more are mutual people.
Active
Wren Us Holdings Limited
Mark Jonathan Pullan, Malcolm Stanley Healey, and 1 more are mutual people.
Active
West A Services Limited
Mark Jonathan Pullan, Malcolm Stanley Healey, and 1 more are mutual people.
Active
Warter Priory Management Limited
Malcolm Stanley Healey and Mark Jonathan Pullan are mutual people.
Active
Wren Kitchens Us Holdings Limited
Mark Jonathan Pullan and Jane Marie Oldfield are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£63K
Decreased by £2K (-3%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£1.55B
Decreased by £2K (-0%)
Total Liabilities
-£29.5M
Decreased by £57M (-66%)
Net Assets
£1.52B
Increased by £57M (+4%)
Debt Ratio (%)
2%
Decreased by 3.67% (-66%)
See 10 Year Full Financials
Latest Activity
Mr Craig Michael Bishop Appointed
24 Days Ago on 3 Dec 2025
Full Accounts Submitted
2 Months Ago on 2 Oct 2025
Victoria Elizabeth Fairbairn Resigned
4 Months Ago on 8 Aug 2025
Rafal Ryszard Klimek Resigned
4 Months Ago on 8 Aug 2025
The West Retail Group Limited (PSC) Details Changed
5 Months Ago on 18 Jul 2025
The West Retail Group Limited (PSC) Details Changed
5 Months Ago on 18 Jul 2025
Confirmation Submitted
11 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 1 Oct 2024
Mr Mark Jonathan Pullan Appointed
1 Year 11 Months Ago on 31 Jan 2024
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Documents
Appointment of Mr Craig Michael Bishop as a director on 3 December 2025
Submitted on 3 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Victoria Elizabeth Fairbairn as a director on 8 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Rafal Ryszard Klimek as a director on 8 August 2025
Submitted on 8 Aug 2025
Change of details for The West Retail Group Limited as a person with significant control on 18 July 2025
Submitted on 23 Jul 2025
Change of details for The West Retail Group Limited as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Registration of charge 134421980001, created on 1 October 2024
Submitted on 4 Oct 2024
Appointment of Mr Malcolm Stanley Healey as a director on 31 January 2024
Submitted on 31 Jan 2024
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Repayment History
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