Filing status
- Last accounts
- 31 December 2025
- Last conf. stmt
- 31 December 2025
Wren Kitchens US Holdings Limited
- Incorporated
- 5 July 2019
- Industry
- Non-trading company (74990)
- Owned by
- Malcolm Stanley Healey
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- The NestFalkland WayBarton-Upon-HumberDN18 5RL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 July 2019
British
Born April 1964 (62)
Director · Appointed 5 July 2019
British
Born February 1972 (54)
Oldfield, Jane Marie
Secretary · Appointed 5 July 2019
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Malcolm Stanley Healey
Individual · Notified 26 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1944 (82)
Former controllers (2)
26 June 2023
Ceased Mark Jonathan Pullan — Owns 75–100% of shares
6 August 2019
Ceased The West Retail Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Voluntary strike-off action has been suspended | |||
| 7 July 2026 | First Gazette notice for voluntary strike-off | |||
| 17 June 2026 | Application to strike the company off the register | |||
| 7 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 7 January 2026 | Accounts for a dormant company | 31 December 2025 |
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