ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wren Investments Ltd

Wren Investments Ltd is an active company incorporated on 21 February 2024 with the registered office located in Gateshead, Tyne and Wear. Wren Investments Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15511239
Private limited company
Age
1 year 8 months
Incorporated 21 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 21 Feb31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Tsg Head Office Kingsway North
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0JZ
England
Address changed on 11 Sep 2025 (2 months ago)
Previous address was Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JZ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in Scotland • Born in Dec 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Computer Geeks Ltd
Nicholas John Richards, Steven James Lynn, and 2 more are mutual people.
Active
Alnwick Midco Limited
Steven James Lynn, Rory Alexander McKeand, and 1 more are mutual people.
Active
Alnwick Bidco Limited
Steven James Lynn, Rory Alexander McKeand, and 1 more are mutual people.
Active
Technology Services Group Limited
Rory Alexander McKeand and Robert Powis Jones are mutual people.
Active
SLR Nutrition Ltd
Sarah Louise Richards is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£232.97K
Turnover
Unreported
Employees
2
Total Assets
£286.23K
Total Liabilities
-£269.92K
Net Assets
£16.31K
Debt Ratio (%)
94%
Latest Activity
Registered Address Changed
2 Months Ago on 11 Sep 2025
Accounting Period Extended
2 Months Ago on 10 Sep 2025
Accounting Period Shortened
4 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 15 May 2025
Registered Address Changed
7 Months Ago on 11 Apr 2025
Mr Robert Powis Jones Appointed
7 Months Ago on 31 Mar 2025
Mr Rory Alexander Mckeand Appointed
7 Months Ago on 31 Mar 2025
Technology Services Group Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
Nicholas John Richards Resigned
7 Months Ago on 31 Mar 2025
Sarah Louise Richards Resigned
7 Months Ago on 31 Mar 2025
Get Credit Report
Discover Wren Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JZ England to Tsg Head Office Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JZ on 11 September 2025
Submitted on 11 Sep 2025
Current accounting period extended from 30 March 2026 to 31 March 2026
Submitted on 10 Sep 2025
Previous accounting period shortened from 31 December 2025 to 30 March 2025
Submitted on 25 Jun 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 15 May 2025
Registered office address changed from 7 Thomas Lane Bristol BS1 6JG England to Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JZ on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Robert Powis Jones as a director on 31 March 2025
Submitted on 10 Apr 2025
Cessation of Sarah Louise Richards as a person with significant control on 31 March 2025
Submitted on 10 Apr 2025
Cessation of Nicholas John Richards as a person with significant control on 31 March 2025
Submitted on 10 Apr 2025
Appointment of Mr Rory Alexander Mckeand as a director on 31 March 2025
Submitted on 10 Apr 2025
Appointment of Mr Steven James Lynn as a director on 31 March 2025
Submitted on 10 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year