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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 8 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
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
The Nest
Falkland Way
Barton-Upon-Humber
DN18 5RL
England
Address changed on 30 Mar 2023 (2 years 5 months ago)
Previous address was Manor Farm Main St Hotham E Yorkshire YO43 4UD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Oct 1984
Director • Dirrector • British • Lives in United States • Born in Jun 1944
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Wren Contract Kitchens Limited
Mark Jonathan Pullan, Miss Jane Marie Oldfield, and 2 more are mutual people.
Active
Wren Us Holdings Limited
Mr Malcolm Stanley Healey, Mark Jonathan Pullan, and 1 more are mutual people.
Active
West A Services Limited
Mr Malcolm Stanley Healey, Mark Jonathan Pullan, and 1 more are mutual people.
Active
Wren Trade Kitchens Limited
Mark Jonathan Pullan, Miss Jane Marie Oldfield, and 1 more are mutual people.
Active
Warter Priory Management Limited
Mark Jonathan Pullan and Mr Malcolm Stanley Healey are mutual people.
Active
Wren Kitchens Limited
Alexander David Grant and Mr Malcolm Stanley Healey are mutual people.
Active
Wren Kitchens Us Holdings Limited
Mark Jonathan Pullan and Miss Jane Marie Oldfield are mutual people.
Active
The Wren Group Holdings Limited
Mark Jonathan Pullan and Miss Jane Marie Oldfield are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£65K
Increased by £65K (+6499900%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£1.55B
Increased by £1.55B (+155206499900%)
Total Liabilities
-£86.5M
Increased by £86.5M (%)
Net Assets
£1.47B
Increased by £1.47B (+146556699900%)
Debt Ratio (%)
6%
Increased by 5.57% (%)
Latest Activity
Victoria Elizabeth Fairbairn Resigned
1 Month Ago on 8 Aug 2025
Rafal Ryszard Klimek Resigned
1 Month Ago on 8 Aug 2025
The West Retail Group Limited (PSC) Details Changed
1 Month Ago on 18 Jul 2025
The West Retail Group Limited (PSC) Details Changed
1 Month Ago on 18 Jul 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
New Charge Registered
11 Months Ago on 1 Oct 2024
Mr Mark Jonathan Pullan Appointed
1 Year 7 Months Ago on 31 Jan 2024
Mr Malcolm Stanley Healey Appointed
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
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Documents
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
Appointment of Mr Mark Jonathan Pullan as a director on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 23 Jan 2024
Repayment History
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