Wren Environmental Limited

Active02669441 Private limited company
Incorporated
9 December 1991 (34 years)
Industry
Combined facilities support activities (81100)
Owned by
Paul John Hurrell
Accounts type
Full
Region
South East
Address
Inova House Lime Tree Way
Chineham
Basingstoke
RG24 8GG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2018
British
Born April 1969 (57)
Mckenzie, Andrew
Director · Appointed 23 February 2018
British
Born November 1981
Director · Appointed 23 February 2018
German
Born September 1963 (63)
Mckenzie, Andrew
Secretary · Appointed 22 February 2018
Director · Appointed 9 December 1991
British
Born February 1967 (59)
Officer history (9 former)
6 October 2023
Resigned Reid, Chris as Director
24 February 2020
Appointed Reid, Chris as Director
23 February 2018
Resigned Neely, Alan Morris as Director
23 February 2018
Appointed Ottilinger, Werner as Director
23 February 2018
Appointed Mckenzie, Andrew as Director
23 February 2018
Appointed Clinch, Mark John as Director
22 February 2018
Resigned Hurrell, Paul John as Secretary
22 February 2018
Appointed Mckenzie, Andrew as Secretary
30 November 1998
Resigned Hurrell, Karen as Secretary
30 November 1998
Appointed Hurrell, Paul John as Secretary
6 August 1998
Appointed Neely, Alan Morris as Director
24 October 1997
Resigned Neely, Alan Morris as Director
6 November 1996
Resigned Hurrell, Brian John as Secretary
6 November 1996
Resigned Hurrell, Brian John as Director
5 November 1996
Appointed Hurrell, Karen as Secretary
9 December 1991
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
9 December 1991
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
9 December 1991
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
9 December 1991
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
9 December 1991
Appointed Hurrell, Brian John as Secretary
9 December 1991
Appointed Hurrell, Brian John as Director
9 December 1991
Appointed Neely, Alan Morris as Director
9 December 1991
Appointed Hurrell, Paul John as Director

Ownership 2 active

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

Corporate entity · Notified 22 February 2018
Owns 75–100% of shares
Limited Company
Reg. no. 01292827
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Former controllers (1)
22 February 2018
Ceased Alan Morris Neely — Owns 25–50% of shares

Financials

Net Assets
£1,163,000
down £336,000 (22%)
Cash
£1,686,000
up £624,000 (59%)
Employees
43
down 1 (2%)
Debt Ratio
52%
Current Ratio
2.1x
Balance sheet detail
2020
Fixed Assets£22,000
Current Assets£2,411,000
Debtors£725,000
Cash£1,686,000
Creditors (< 1 year)£1,176,000
Net Current Assets£1,235,000
Net Assets£1,163,000
Shareholder Funds£1,163,000

Filings 116

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 December 2025
9 December 2025Confirmation statement with no updates9 December 2025
5 June 2025Full accounts31 December 2024
7 January 2025Confirmation statement with no updates9 December 2024
23 July 2024Satisfaction of a charge in full
Show all 116 filings

Other companies in this industry

By trade and location

New companies in Basingstoke →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?