Wren Properties Limited

Active01060671 Private limited company
Incorporated
6 July 1972 (54 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Philip Robinson
Richard Robinson
Accounts type
Group
Region
North West
Address
Wren House
108 Palatine Road
Didsbury
M20 3ZA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
2 June 2009
Resigned Robinson, Philip as Secretary
19 June 2008
Resigned Pilak, Natalka as Secretary
19 June 2008
Appointed Robinson, Philip as Secretary
3 April 2004
Resigned Robinson, James Roy as Director
2 August 2002
Appointed Robinson, Philip as Director
19 March 2002
Resigned Armstrong, Helen Jane Victoria as Director
19 March 2002
Resigned Armstrong, Helen Jane Victoria as Secretary
19 March 2002
Appointed Pilak, Natalka as Secretary
18 November 1999
Appointed Robinson, Richard as Director
1 November 1995
Appointed Armstrong, Helen Jane Victoria as Secretary
1 November 1995
Resigned Straker, Pauline Jane as Secretary
1 November 1995
Resigned Straker, Pauline Jane as Director
31 January 1995
Appointed Armstrong, Helen Jane Victoria as Director

Ownership 2 active

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

Individual · Notified 28 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1976 (50)
Individual · Notified 28 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
Former controllers (1)
28 February 2017
Ceased Malcolm Joseph Robinson — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Wren Properties Limited This company
41 Lowndes RTM Company Limited Holds 25–50% of voting rights
Anchorbridge Developments Limited Owns 75–100% of shares
Antelope Underwriting Limited Owns 75–100% of shares
Dearborn Underwriting Limited Owns 75–100% of shares
Elchas Limited Owns 75–100% of shares
Glencairn Campbell LLP Holds 75–100% of voting rights
Mci Holdco (UK) Limited Owns 25–50% of shares
Nameco (No. 1370) Limited Owns 75–100% of shares
Menret Limited Owns 25–50% of shares
Staycrest Limited Owns 25–50% of shares
Wren Properties Underwriting Limited Owns 75–100% of shares

Financials

Net Assets
£42,156,941
up £855,799 (2%)
Cash
£7,627,402
up £2,827,891 (59%)
Profit
£1,255,162
down £241,122 (16%)
Employees
17
no change
Debt Ratio
15%
Current Ratio
13.6x
Return on Equity
3%
Balance sheet detail
2022
Fixed Assets£23,038,075
Current Assets£26,499,343
Debtors£18,871,941
Cash£7,627,402
Creditors (< 1 year)£1,949,654
Creditors (> 1 year)£4,101,163
Net Current Assets£24,549,689
Net Assets£42,156,941
Shareholder Funds£42,156,941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Group of companies' accounts31 March 2025
1 April 2026Cancellation of shares
1 April 2026Purchase of own shares
28 March 2026Resolutions
29 December 2025Confirmation statement with updates27 December 2025
Show all recent filings

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