Wren Electronics Limited

Active05521721 Private limited company
Incorporated
28 July 2005 (21 years)
Previously known as
Purelight Fibre Limited (until 27 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Manufacture of fibre optic cables (27310)
Accounts type
Total exemption full
Region
South East
Address
20 Clarke Road
Bletchley
Milton Keynes
MK1 1LG

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born August 1980 (46)
Director · Appointed 1 October 2016
British
Born October 1963 (63)
Director · Appointed 1 October 2015
British
Born February 1970 (56)
Director · Appointed 12 June 2015
British
Born August 1967 (59)
Officer history (5 former)
31 July 2023
Resigned Niles, Justin Henry as Director
1 February 2021
Appointed Grant, Nicola as Director
13 November 2018
Resigned Reid, Christopher as Secretary
1 October 2016
Appointed Lewis, Desmond William as Director
1 October 2016
Appointed Niles, Justin Henry as Director
1 October 2015
Appointed Bishop, Andrew James as Director
12 June 2015
Appointed Trott, Adrian Spencer as Director
12 June 2015
Resigned Bishop, Andrew James as Director
25 September 2014
Resigned Grillo, Gianfranco as Director
1 February 2007
Appointed Reid, Christopher as Secretary
1 February 2007
Resigned Bishop, Andrew James as Secretary
28 July 2005
Appointed Grillo, Gianfranco as Director
28 July 2005
Appointed Bishop, Andrew James as Director
28 July 2005
Appointed Bishop, Andrew James as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09577102

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Block Two Technology Ltd Owns 75–100% of shares
Fast Fibre Limited Owns 75–100% of shares
Matrix Global Networks Limited Owns 75–100% of shares
Wren Electronics Limited This company Owns 75–100% of shares
Zettonics Limited Holds 75–100% of voting rights (as a firm)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£139,117)
Cash
£16,425
Employees
4
Debt Ratio
145%
Current Ratio
7.4x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £27,503 £58,191 £94,139 £41,577 £49,184 (£140,672) (£139,117)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,319£5,826£8,677£12,790£11,647£26£66
Current Assets£303,676£139,199£138,786£167,848£401,549£417,559£306,555
Debtors£34,495£32,060£48,137£65,129£98,774£27,955£31,198
Cash£16,425£2,403£3,935£1,999£15,498£10,464£10,626
Creditors (< 1 year)£41,019£38,986£58,198£139,061£60,905£74,688£110,248
Creditors (> 1 year)£408,093£246,711£40,081£0£258,152£284,706£168,870
Net Current Assets£262,657£100,213£80,588£28,787£340,644£342,871£196,307
Net Assets(£139,117)(£140,672)£49,184£41,577£94,139£58,191£27,503
Shareholder Funds(£140,672)£49,184£41,577£94,139£58,191£27,503

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates20 July 2026
6 July 2026Total exemption full accounts31 December 2025
18 September 2025Total exemption full accounts31 December 2024
11 August 2025Confirmation statement with no updates20 July 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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