Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Wrekin Holdings Limited
- Incorporated
- 31 January 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Simon John Turner
- Owned by
- David Azar Azoute
- Accounts type
- Group
- Region
- West Midlands
- Address
- Unit 1A Europa WayBrittania Enterprise ParkLichfieldWS14 9TZ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Turner, Simon John
Director · Appointed 21 January 2025
British
Born May 1976 (50)
French
Born September 1972 (54)
Officer history (6 former)
20 March 2026
Resigned Salabi, David Joseph as Director
21 January 2025
Appointed Turner, Simon John as Director
21 January 2025
26 June 2024
Appointed Salabi, David Joseph as Director
26 June 2024
30 September 2022
24 May 2022
28 February 2003
31 January 2003
31 January 2003
31 January 2003
31 January 2003
31 January 2003
31 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born September 1972 (54)
Holdings 1
Companies where Wrekin Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
24 May 2022
Ceased Pil Newco — Owns 75–100% of shares
24 May 2022
24 May 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,162,573
- Cash
- £38,870
- Profit
- £8,032,591
- Current Ratio
- 24.6x
- Return on Equity
- 79%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £7,731,510 | £3,217,662 |
| Cash | £38,870 | £42,937 |
| Creditors (< 1 year) | £313,937 | £657,958 |
| Net Current Assets | £7,417,573 | £2,559,704 |
| Net Assets | £10,162,573 | £5,304,704 |
| Shareholder Funds | £10,162,573 | £5,304,704 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 20 March 2026 | Termination of appointment of a director | |||
| 29 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 5 February 2025 | Confirmation statement with updates | 31 January 2025 | ||
| 22 January 2025 | Termination of appointment of a director |
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