Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Wren Healthcare Limited
- Incorporated
- 11 May 2018 (8 years)
- Industry
- Other human health activities (86900)
- Directors
- Antony ReynoldsMatthew Richardson
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 19 Shield DriveBrentfordTW8 9EX
Officers 3 active
Officer details are public data from the Companies House register.
Challender, Karl
Secretary · Appointed 31 October 2024
Reynolds, Antony
Director · Appointed 11 May 2018
British
Born November 1985
Richardson, Matthew
Director · Appointed 11 May 2018
British
Born March 1991 (35)
Officer history (2 former)
31 October 2024
Appointed Challender, Karl as Secretary
29 September 2023
Resigned Campbell, Iain as Director
21 February 2020
11 May 2018
Appointed Reynolds, Antony as Director
11 May 2018
Appointed Richardson, Matthew as Director
11 May 2018
11 May 2018
Appointed Campbell, Iain as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company
Reg. no. 11760051
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Wep Group Holdings Limited Owns 75–100% of shares
We Pharma Ltd Owns 75–100% of shares
Wren Healthcare Group Limited Owns 75–100% of shares
Wren Healthcare Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £171,297
- up £298,045 (235%)
- 2020: (£126,748) in the 2020 accounts
- Cash
- £2,117,047
- up £1,896,163 (858%)
- Employees
- 36
- up 29 (414%)
- Debt Ratio
- 93%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2020 | 2020 | |
|---|---|---|
| Fixed Assets | £167,634 | £7,961 |
| Current Assets | £2,212,139 | £241,390 |
| Cash | £2,117,047 | £220,884 |
| Creditors (< 1 year) | £2,130,547 | £302,429 |
| Creditors (> 1 year) | £77,929 | £73,671 |
| Net Current Assets | £81,592 | (£61,039) |
| Net Assets | £171,297 | (£126,749) |
| Shareholder Funds | £171,297 | (£126,749) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 6 October 2025 | Other filing | |||
| 6 October 2025 | Other filing | |||
| 6 October 2025 | Accounts filing | |||
| 6 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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