Wren Davis Limited

Active00518104 Private limited company
Incorporated
31 March 1953 (73 years)
Industry
Mixed farming (01500)
Other letting and operating of own or leased real estate (68209)
Directors
James Victor Wren Davis
Virginia Anne Deradour
Owned by
James Victor Wren Davis
Virginia Anne Deradour
Jean Anne Davis
Accounts type
Total exemption full
Region
South East
Address
Collings Hanger Farm
Prestwood
Gt. Missenden,
HP16 0HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Davis, James Victor Wren
Director · Appointed 3 February 1999
British
Born July 1967 (59)
Deradour, Virginia Anne
Director · Appointed 3 February 1999
British
Born February 1962 (64)
Officer history (4 former)
27 March 2023
Resigned Davis, Wendy Rose as Director
17 April 2022
Resigned Paul, Faith Rosalie as Secretary
3 September 2021
Resigned Davis, David Wren as Director
11 August 2009
Resigned Davis, Rex Arthur as Director
3 February 1999
Appointed Davis, James Victor Wren as Director
3 February 1999
Appointed Deradour, Virginia Anne as Director
7 October 1998
Appointed Davis, Wendy Rose as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

James Victor Wren Davis
Individual · Notified 8 April 2025
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born July 1967 (59)
Virginia Anne Deradour
Individual · Notified 8 April 2025
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born February 1962 (64)
Jean Anne Davis
Individual · Notified 5 May 2023
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born February 1930 (96)
Former controllers (1)
4 December 2023
Ceased Peter John Clark — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£9,078,540
Cash
£371,104
Debt Ratio
29%
Current Ratio
1.3x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £8,213,357 £8,116,750 £8,099,325 £9,056,173 £9,037,093 £9,078,540
Balance sheet detail
202520242023202220212020
Fixed Assets£11,989,116£12,737,975£13,222,583£10,490,471£10,504,213£10,519,366
Current Assets£835,263£469,270£337,786£434,593£351,959£293,696
Debtors£366,603£116,455£206,817£311,333£263,214£175,489
Cash£371,104£248,032£16,372£21,460£16,212£33,954
Creditors (< 1 year)£628,543£710,099£1,019,143£597,118£554,574£405,135
Creditors (> 1 year)£278,039£431,254£431,254£431,254£419,654£408,054
Net Current Assets£206,720(£240,829)(£681,357)(£162,525)(£202,615)(£111,439)
Net Assets£9,078,540£9,037,093£9,056,173£8,099,325£8,116,750£8,213,357
Shareholder Funds£9,078,540£9,037,093£9,056,173£8,099,325£8,116,750£8,213,357

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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