Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Wren Installations Limited
- Incorporated
- 4 October 2011 (15 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- The NestFalkland WayBarton-Upon-HumberDN18 5RL
Officers 3 active
Officer details are public data from the Companies House register.
Oldfield, Jane Marie
Secretary · Appointed 22 March 2016
Director · Appointed 4 May 2012
British
Born April 1964 (62)
Director · Appointed 4 May 2012
British
Born February 1972 (54)
Officer history (2 former)
22 March 2016
Appointed Oldfield, Jane Marie as Secretary
22 March 2016
Resigned Kinnison, Julie as Secretary
4 May 2012
4 May 2012
4 May 2012
Appointed Kinnison, Julie as Secretary
4 October 2011
4 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06799478
Former controllers (2)
2 June 2025
Ceased Malcolm Stanley Healey — Owns 75–100% of shares
26 June 2023
Group structure 20 shown
Ownership group derived from the Companies House PSC register
The Wren Group Limited Owns 75–100% of shares
Wren Kitchens Limited Owns 75–100% of shares
FKX Limited Owns 75–100% of shares
Moores Bedrooms Limited Owns 75–100% of shares
Moores Contract Kitchens Limited Owns 75–100% of shares
Moores Furniture Group Limited Owns 75–100% of shares
Moores Kitchens & Bedrooms Limited Owns 75–100% of shares
Moores Kitchens Limited Owns 75–100% of shares
Moores Trade Kitchens Limited Owns 75–100% of shares
Wren Bathrooms (Ireland) Limited Owns 75–100% of shares
Wren Bathrooms Limited Owns 75–100% of shares
Wren Bedrooms (Ireland) Limited Owns 75–100% of shares
Wren Bedrooms Limited Owns 75–100% of shares
Wren Contract Kitchens (Ireland) Limited Owns 75–100% of shares
Wren Contract Kitchens Limited Owns 75–100% of shares
Wren Installations (Ireland) Limited Owns 75–100% of shares
Wren Installations Limited This company Owns 75–100% of shares
West A Services Limited Owns 75–100% of shares
Wren US Holdings Limited Owns 75–100% of shares
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
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 14 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 8 January 2026 | Director's details changed | |||
| 23 July 2025 | Change of details for a person with significant control | |||
| 18 July 2025 | Change of details for a person with significant control |
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