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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 10 months ago.
Status
Active
Active since incorporation
Company No
15511239
Private limited company
Age
1 year 10 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 (8 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan30 Mar 2025 (2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Tsg Head Office Kingsway North
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0JZ
England
Address changed on 11 Sep 2025 (3 months ago)
Previous address was Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JZ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in Scotland • Born in Dec 1979
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1986
Technology Services Group Limited
PSC
Shareholders, PSCs & Group Structure
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Computer Geeks Ltd
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Alnwick Midco Limited
Steven James Lynn and Rory Alexander McKeand are mutual people.
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Alnwick Bidco Limited
Steven James Lynn and Rory Alexander McKeand are mutual people.
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Technology Services Group Limited
Rory Alexander McKeand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Mar 2025
For period 30 Dec30 Mar 2025
Traded for 3 months
Cash in Bank
£235.47K
Increased by £2.5K (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£329.06K
Increased by £42.83K (+15%)
Total Liabilities
-£25.07K
Decreased by £244.85K (-91%)
Net Assets
£303.99K
Increased by £287.68K (+1764%)
Debt Ratio (%)
8%
Decreased by 86.68% (-92%)
Latest Activity
Robert Powis Jones Resigned
1 Month Ago on 28 Nov 2025
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Registered Address Changed
3 Months Ago on 11 Sep 2025
Accounting Period Extended
3 Months Ago on 10 Sep 2025
Accounting Period Shortened
6 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 15 May 2025
Registered Address Changed
8 Months Ago on 11 Apr 2025
Mr Robert Powis Jones Appointed
9 Months Ago on 31 Mar 2025
Mr Rory Alexander Mckeand Appointed
9 Months Ago on 31 Mar 2025
Technology Services Group Limited (PSC) Appointed
9 Months Ago on 31 Mar 2025
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Documents
Termination of appointment of Robert Powis Jones as a director on 28 November 2025
Submitted on 23 Dec 2025
Total exemption full accounts made up to 30 March 2025
Submitted on 28 Nov 2025
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
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
Termination of appointment of Sarah Louise Richards as a director on 31 March 2025
Submitted on 10 Apr 2025
Repayment History
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