Wrenspire Projects Ltd

Active05193904 Private limited company
Incorporated
30 July 2004 (22 years)
Previously known as
Jca Project Managment Ltd (until 5 July 2007)
Industry
Development of building projects (41100)
Directors
Philip Ian Ware
Owned by
Philip Ian Ware
Accounts type
Total exemption full
Region
South East
Address
73 Southern Road
Thame
OX9 2ED

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Ware, Jennifer Karen
Secretary · Appointed 25 June 2018
Ware, Philip Ian
Director · Appointed 30 May 2007
British
Born March 1966 (60)
Officer history (10 former)
25 June 2018
Appointed Ware, Jennifer Karen as Secretary
21 June 2013
Resigned Mccash, Helen Christine as Secretary
21 June 2013
Appointed Craik, David Peter as Director
21 June 2013
Resigned Craik, David Peter as Director
21 June 2013
Appointed Jackson, Ian David Hodges as Director
21 June 2013
Resigned Jackson, Ian David Hodges as Director
30 May 2007
Resigned Craik, David Peter as Director
30 May 2007
Resigned Hodges Jackson, Ian David as Director
30 May 2007
Resigned Gadd, Susan as Secretary
30 May 2007
Appointed Mccash, Helen Christine as Secretary
30 May 2007
Resigned Aguilar, Paul as Director
30 May 2007
Appointed Ware, Philip Ian as Director
1 June 2006
Appointed Gadd, Susan as Secretary
1 June 2006
Resigned Hodges Jackson, Ian David as Secretary
31 August 2005
Resigned @Uk Dormant Company Director Limited as Corporate Nominee Director
31 August 2005
Resigned @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
6 October 2004
Appointed Hodges Jackson, Ian David as Secretary
6 October 2004
Appointed Hodges Jackson, Ian David as Director
6 October 2004
Appointed Craik, David Peter as Director
6 October 2004
Appointed Aguilar, Paul as Director
30 July 2004
Appointed @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
30 July 2004
Appointed @Uk Dormant Company Director Limited as Corporate Nominee Director

Ownership 1 active

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

Philip Ian Ware
Individual · Notified 30 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1966 (60)

Financials

Net Assets
£43,810
Cash
£115,101
Employees
2
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2019 2023 2024 £33,017 £63,626 £43,810
Balance sheet detail
202420232019
Fixed Assets£313£417£1,443
Current Assets£175,963£197,228£506,016
Cash£115,101£134,624£258,234
Creditors (< 1 year)£132,466£134,019£445,275
Creditors (> 1 year)£29,167
Net Current Assets£43,497£63,209£60,741
Net Assets£43,810£63,626£33,017
Shareholder Funds£43,810£63,626£33,017

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
31 July 2026Confirmation statement with updates25 July 2026
19 September 2025Total exemption full accounts31 December 2024
25 July 2025Confirmation statement with updates25 July 2025
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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