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Wren Contract Kitchens Limited

Wren Contract Kitchens Limited is an active company incorporated on 17 August 2023 with the registered office located in Barton-upon-Humber, Lincolnshire. Wren Contract Kitchens Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15080098
Private limited company
Age
2 years 1 month
Incorporated 17 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 Aug31 Dec 2023 (4 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (5 hours remaining)
Address
The Nest
Falkland Way
Barton-Upon-Humber
DN18 5RL
England
Same address since incorporation
Telephone
01652 248480
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Feb 1972
Director • Sales Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Oct 1984
Director • Finance Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wren Group Limited
Miss Jane Marie Oldfield, Mark Jonathan Pullan, and 2 more are mutual people.
Active
Wren Trade Kitchens Limited
Miss Jane Marie Oldfield, Mark Jonathan Pullan, and 1 more are mutual people.
Active
Wren Kitchens Us Holdings Limited
Miss Jane Marie Oldfield and Mark Jonathan Pullan are mutual people.
Active
Wren Us Holdings Limited
Miss Jane Marie Oldfield and Mark Jonathan Pullan are mutual people.
Active
The Wren Group Holdings Limited
Miss Jane Marie Oldfield and Mark Jonathan Pullan are mutual people.
Active
West A Services Limited
Miss Jane Marie Oldfield and Mark Jonathan Pullan are mutual people.
Active
FKP Limited
Miss Jane Marie Oldfield and Mark Jonathan Pullan are mutual people.
Active
Fka Limited
Miss Jane Marie Oldfield and Mark Jonathan Pullan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£125.16K
Total Liabilities
-£750.97K
Net Assets
-£625.81K
Debt Ratio (%)
600%
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Small Accounts Submitted
11 Months Ago on 12 Oct 2024
New Charge Registered
12 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Mr Alexander David Grant Appointed
1 Year 10 Months Ago on 28 Nov 2023
Mr Damian Matthew Sheridan Appointed
2 Years 1 Month Ago on 24 Aug 2023
Accounting Period Shortened
2 Years 1 Month Ago on 18 Aug 2023
Mr Rafal Ryszard Klimek Appointed
2 Years 1 Month Ago on 18 Aug 2023
Incorporated
2 Years 1 Month Ago on 17 Aug 2023
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Resolutions
Submitted on 12 Oct 2024
Memorandum and Articles of Association
Submitted on 12 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Registration of charge 150800980001, created on 1 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Appointment of Mr Alexander David Grant as a director on 28 November 2023
Submitted on 28 Nov 2023
Appointment of Mr Damian Matthew Sheridan as a director on 24 August 2023
Submitted on 24 Aug 2023
Appointment of Mr Rafal Ryszard Klimek as a director on 18 August 2023
Submitted on 18 Aug 2023
Current accounting period shortened from 31 August 2024 to 31 December 2023
Submitted on 18 Aug 2023
Repayment History
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