Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Wren House Limited
- Incorporated
- 19 March 2001 (25 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Timothy Kayode Ogunleye
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- C/o. Revelation Care Ltd11 Curlew CloseHigh WycombeHP13 5JY
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Ogunleye, Timothy Kayode
Director · Appointed 8 September 2026
British
Born January 1962 (64)
Director · Appointed 8 September 2026
British
Born April 1955 (71)
Director · Appointed 8 September 2026
British
Born November 1957
Officer history (12 former)
8 September 2026
8 September 2026
8 September 2026
8 September 2026
Appointed Ogunleye, Timothy Kayode as Director
23 December 2024
23 December 2024
6 December 2024
1 May 2018
1 May 2018
18 January 2016
18 January 2016
18 January 2016
18 January 2016
1 January 2015
Resigned Davies, Marion Hilda as Secretary
1 January 2015
21 October 2014
23 August 2012
Resigned Twinn, Roger Francis as Secretary
23 August 2012
23 August 2012
23 August 2012
Resigned Twinn, Roger Francis as Director
23 August 2012
Appointed Davies, Marion Hilda as Secretary
23 August 2012
Resigned Anderson, Anne Elizabeth as Director
19 March 2001
19 March 2001
Appointed Anderson, Anne Elizabeth as Director
19 March 2001
Appointed Twinn, Roger Francis as Secretary
19 March 2001
Appointed Twinn, Roger Francis as Director
19 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16058319
Former controllers (5)
8 September 2026
Ceased Ccla Investment Management Limited — Owns 75–100% of shares
30 July 2025
Ceased Willowmead Res Home Ltd — Owns 75–100% of shares
21 October 2024
Ceased Ccla Investment Management Limited — Right to appoint and remove directors
22 December 2022
1 May 2018
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £31,844
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £650,387 | £139,889 | £149,524 | £160,933 | £297,320 | £300,872 | £773,135 |
| Current Assets | £113,126 | £339,158 | £338,188 | £311,228 | £243,273 | £246,251 | £83,965 |
| Debtors | £81,282 | £304,932 | £280,409 | £277,576 | £185,457 | £216,270 | £19,974 |
| Cash | £31,844 | £34,226 | £57,779 | £33,652 | £29,981 | £63,991 | |
| Creditors (< 1 year) | £235,189 | £627,823 | £601,977 | £513,489 | £429,274 | £395,665 | £738,595 |
| Net Current Assets | (£122,063) | (£288,665) | (£263,789) | (£202,261) | (£186,001) | (£149,414) | (£654,630) |
| Net Assets | (£114,265) | (£77,403) | £90,765 | £130,509 | £115,176 | ||
| Shareholder Funds | £528,324 | (£148,776) | (£114,265) | (£77,403) | £90,765 | £130,509 | £115,176 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Registration of a charge | |||
| 11 September 2026 | Registration of a charge | |||
| 10 September 2026 | Registered office address changed | |||
| 10 September 2026 | Appointment of a director |
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