The Wren Group Limited

Active13442198 Private limited company
Incorporated
7 June 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
The Nest
Falkland Way
Barton-Upon-Humber
DN18 5RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2025
British
Born March 1987 (39)
Director · Appointed 31 January 2024
British
Born February 1972 (54)
Director · Appointed 31 January 2024
British
Born June 1944 (82)
Oldfield, Jane Marie
Secretary · Appointed 11 June 2021
Director · Appointed 7 June 2021
British
Born April 1964 (62)
Officer history (4 former)
14 August 2026
Resigned Grant, Alexander David as Director
3 December 2025
Appointed Bishop, Craig Michael as Director
8 August 2025
Resigned Klimek, Rafal Ryszard as Director
8 August 2025
Resigned Fairbairn, Victoria Elizabeth as Director
31 January 2024
Appointed Pullan, Mark Jonathan as Director
31 January 2024
Appointed Healey, Malcolm Stanley as Director
30 March 2023
Appointed Grant, Alexander David as Director
30 March 2023
Appointed Fairbairn, Victoria Elizabeth as Director
30 March 2023
Appointed Klimek, Rafal Ryszard as Director
30 March 2023
Resigned Pullan, Mark Jonathan as Director
11 June 2021
Appointed Oldfield, Jane Marie as Secretary
11 June 2021
Appointed Pullan, Mark Jonathan as Director
7 June 2021
Appointed Oldfield, Jane Marie as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05050619
Former controllers (1)
30 March 2023
Ceased Jane Marie Oldfield — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

The Wren Group Limited This company 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 Limited Owns 75–100% of shares
Wren Installations (Ireland) Limited Owns 75–100% of shares
Wren Installations Limited Owns 75–100% of shares
West A Services Limited Owns 75–100% of shares
Wren US Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£1
no change
Cash
£1
no change

Trend

Net Assets
£0 £1 2021 2022 £1 £1
Balance sheet detail
20222021
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings 36

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
18 August 2026Termination of appointment of a director
Show all 36 filings

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