Wren Professional Services Ltd

Active11832732 Private limited company
Incorporated
18 February 2019 (7 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
2 & 3 Charter Point Way
Ashby-De-La-Zouch
LE65 1NF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gayton, Paul Francis
Secretary · Appointed 1 October 2019
Director · Appointed 18 February 2019
British
Born May 1966 (60)
Officer history (4 former)
7 April 2025
Resigned Bostock, Antony Charles as Director
4 December 2023
Appointed Bostock, Antony Charles as Director
4 December 2023
Resigned Ffrench, Alexander Ewart Hay as Director
26 June 2023
Resigned Fox, Helen Jill as Director
17 January 2023
Appointed Ffrench, Alexander Ewart Hay as Director
1 October 2019
Appointed Gayton, Paul Francis as Secretary
1 October 2019
Appointed Fox, Helen Jill as Director
1 April 2019
Resigned Gayton, Paul Francis as Director
18 February 2019
Appointed Kesari, Ravi Peter as Director
18 February 2019
Appointed Gayton, Paul Francis as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11354408
Former controllers (4)
6 May 2025
Ceased Xeinadin UK Professional Services Limited — Owns 50–75% of shares
20 May 2022
Ceased Xeinadin UK Professional Services Limited — Owns 50–75% of shares
1 June 2019
Ceased Paul Francis Gayton — Owns 25–50% of shares
1 June 2019
Ceased Ravi Peter Kesari — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Change of details for a person with significant control
3 August 2026Confirmation statement with updates18 July 2026
13 July 2026Insolvency filing
13 July 2026Share capital filing
13 July 2026Statement of capital
Show all recent filings

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