Wrenfield Limited

Active01624047 Private limited company
Incorporated
23 March 1982 (44 years)
Industry
Non-trading company (74990)
Directors
Susan Elizabeth Rostas
Josephine Tatiana Anrep
Accounts type
Dormant
Region
East of England
Address
Cambridge House Camboro Business Park
Girton
Cambridge
CB3 0QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Rostas, Susan Elizabeth, Dr
Director · Appointed 1 April 2026
British
Born June 1946 (80)
Anrep, Josephine Tatiana
Director · Appointed 10 April 2019
British
Born May 1986 (40)
Officer history (22 former)
1 April 2026
Appointed Rostas, Susan Elizabeth, Dr as Director
1 April 2026
Resigned Battison, Toni as Director
1 April 2026
Resigned Torrents Segura, Joan as Director
27 March 2024
Appointed Battison, Toni as Director
29 March 2023
Resigned Mcfadyen, Lesley Katharine as Director
20 April 2022
Appointed Torrents Segura, Joan as Director
25 March 2020
Resigned Thomson, Colin James as Director
10 April 2019
Resigned Belsey, Catherine as Director
10 April 2019
Appointed Thomson, Colin James as Director
10 April 2019
Resigned Peppercorn, Olga as Director
10 April 2019
Appointed Anrep, Josephine Tatiana as Director
7 January 2016
Appointed Mcfadyen, Lesley, Dr as Director
7 January 2016
Resigned Mcfadyen, Lesley, Dr as Director
25 March 2015
Appointed Mcfadyen, Lesley Katharine as Director
25 March 2015
Resigned Spencer, Susan as Director
15 October 2012
Resigned Tolond, Michael James as Secretary
28 March 2012
Appointed Tolond, Michael James as Secretary
28 March 2012
Appointed Peppercorn, Olga as Director
28 March 2012
Appointed Spencer, Susan as Director
28 March 2012
Resigned Hickford, Verity Ann as Secretary
5 December 2011
Resigned Head, Kenneth Allan as Director
1 November 2011
Resigned Ogier, Joshua Stanley Rolland as Director
30 March 2011
Appointed Ogier, Joshua Stanley Rolland as Director
31 August 2010
Resigned Purday, Michael Giles as Director
31 March 2008
Appointed Belsey, Catherine as Director
16 January 2008
Appointed Head, Kenneth Allan as Director
16 January 2008
Resigned Edwards, Colin as Director
16 January 2008
Resigned Ratcliff, Brian as Director
16 January 2008
Appointed Purday, Michael Giles as Director
15 January 2008
Resigned Purday, Michael Giles as Director
15 January 2008
Resigned Head, Kenneth Allan as Director
8 August 2007
Appointed Purday, Michael Giles as Director
8 August 2007
Appointed Head, Kenneth Allan as Director
6 November 2006
Appointed Hickford, Verity Ann as Secretary
6 November 2006
Resigned Edwards, Colin as Secretary
6 July 1998
Resigned Beber, Massimo Maria as Director
15 June 1998
Appointed Ratcliff, Brian as Director
10 April 1997
Resigned Rodgers, Anthony Keene as Director
12 February 1996
Resigned Lucy, Jack Crisp as Director
7 February 1996
Appointed Rodgers, Anthony Keene as Director
27 June 1995
Appointed Beber, Massimo Maria as Director
13 December 1991
Resigned Wyllie, Randolph, Director as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£14,895
Balance sheet detail
2025
Fixed Assets£15,391
Creditors (< 1 year)£496
Net Current Assets(£496)
Net Assets£14,895
Shareholder Funds£14,895

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company31 December 2025
14 April 2026Appointment of a director
14 April 2026Termination of appointment of a director
14 April 2026Termination of appointment of a director
18 December 2025Confirmation statement with updates11 December 2025
Show all recent filings

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