Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Wrendal Holdings Limited
- Incorporated
- 28 September 1959 (67 years)
- Industry
- Activities of head offices (70100)
- Directors
- Steven Charles Vincent Kelly
- Owned by
- Gifford Investments Limited
- Accounts type
- Total exemption full
- Address
- Heathfield House Church RoadMilton-Under-WychwoodChipping NortonOX7 6LQ
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Kelly, Steven Charles Vincent
Director · Appointed 1 February 2015
British
Born September 1966 (60)
Director · Appointed 16 December 2009
Also at KMLP Limited, Meshtex Limited
British
Born February 1966 (60)
Director · Appointed 16 December 2009
British
Born May 1967 (59)
Aspinall, Edward Alexander Gifford
Secretary · Appointed 19 September 2009
Director · Appointed 21 June 2004
British
Born September 1969 (57)
Officer history (6 former)
28 February 2020
1 February 2015
Appointed Kelly, Steven Charles Vincent as Director
16 December 2009
16 December 2009
19 September 2009
Appointed Aspinall, Edward Alexander Gifford as Secretary
18 September 2009
18 September 2009
21 June 2004
31 May 2002
31 May 2002
1 July 2001
29 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gifford Investments Limited
Corporate entity · Notified 21 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (4)
21 July 2020
Ceased William Thomas Tickle — Has significant influence or control (as a trust)
21 July 2020
Ceased Patricia Margaret Donegan — Has significant influence or control (as a trust)
21 July 2020
Ceased Phardra Selina Bird — Has significant influence or control (as a trust)
30 June 2020
Ceased John Andrew Cowan — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,080,323
- Cash
- £77,053
- Profit
- (£30,360)
- Debt Ratio
- 23%
- Current Ratio
- 0.5x
- Return on Equity
- -3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,281,084 | £1,331,578 | £1,330,098 | £1,302,580 | £14,977,648 |
| Current Assets | £114,208 | £146,349 | £345,260 | £587,950 | £887,683 |
| Debtors | £37,155 | £33,984 | £34,224 | £24,125 | £149,838 |
| Cash | £77,053 | £112,365 | £311,036 | £563,825 | £737,845 |
| Creditors (< 1 year) | £238,055 | £260,356 | £322,368 | £398,750 | £1,712,010 |
| Net Current Assets | (£123,847) | (£114,007) | £22,892 | £189,200 | (£824,327) |
| Net Assets | £1,080,323 | £1,130,683 | £1,261,240 | £1,400,030 | £12,783,496 |
| Shareholder Funds | £1,080,323 | £1,130,683 | £1,261,240 | £1,400,030 | £12,783,496 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Director's details changed | |||
| 30 October 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 29 October 2026 | Director's details changed | |||
| 25 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 |
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