Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Wrenwray Limited
- Incorporated
- 28 April 2004 (22 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Swift HouseGround Floor18 Hoffmanns WayChelmsfordCM1 1GU
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2024
British
Born March 1948 (78)
Secretary · Appointed 28 April 2004
British
Director · Appointed 28 April 2004
British
Born August 1943 (83)
Officer history (3 former)
10 June 2024
1 April 2019
28 April 2004
28 April 2004
28 April 2004
28 April 2004
28 April 2004
28 April 2004
28 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00316543
Former controllers (2)
15 April 2024
Ceased Nicholas Howard Thomlinson — Owns 25–50% of shares
1 May 2022
Ceased Nicholas Howard Thomlinson — Owns 50–75% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Clear View Hotels Limited Owns 75–100% of shares
Downcloud Limited Owns 50–75% of shares
Hardinvale Limited Owns 75–100% of shares
Moonwing Limited Owns 50–75% of shares
Wrenwray Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £423,369
- Cash
- £20,195
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,850,000 | £1,850,000 | £1,850,000 | £1,850,000 | ||
| Current Assets | £151,575 | £126,630 | £97,748 | £156,707 | £113,477 | |
| Debtors | £131,380 | £68,180 | £46,799 | £73,604 | £62,224 | |
| Cash | £20,195 | £58,450 | £50,949 | £83,103 | £51,253 | |
| Creditors (< 1 year) | £158,509 | £124,603 | £91,442 | £65,793 | £112,092 | £87,189 |
| Creditors (> 1 year) | £1,419,697 | £1,451,273 | £1,470,730 | £1,369,763 | £1,424,626 | £1,493,236 |
| Net Current Assets | (£6,934) | £2,027 | £31,955 | £44,615 | £26,288 | |
| Net Assets | £423,369 | £400,754 | £512,192 | £469,989 | £383,052 | |
| Shareholder Funds | £423,369 | £400,754 | £512,192 | £469,989 | £383,052 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 16 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 7 May 2025 | Confirmation statement with no updates | 28 April 2025 | ||
| 27 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 27 December 2024 | Registered office address changed |
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