THE WREN GROUP LIMITED

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THE WREN GROUP LIMITED

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Key Data

Status

Active

Company No.

13442198

Incorporation date

07/06/2021

Size

Full

Contacts

Registered address

Registered address

The Nest, Falkland Way, Barton-Upon-Humber DN18 5RLCopy
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Latest events (Record since 09/01/2023)
dot icon14/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon08/01/2026
Director's details changed for Mr Malcolm Stanley Healey on 2025-12-31
dot icon03/12/2025
Appointment of Mr Craig Michael Bishop as a director on 2025-12-03
dot icon02/10/2025
Full accounts made up to 2024-12-31
dot icon08/08/2025
Termination of appointment of Rafal Ryszard Klimek as a director on 2025-08-08
dot icon08/08/2025
Termination of appointment of Victoria Elizabeth Fairbairn as a director on 2025-08-08
dot icon23/07/2025
Change of details for The West Retail Group Limited as a person with significant control on 2025-07-18
dot icon18/07/2025
Change of details for The West Retail Group Limited as a person with significant control on 2025-07-18
dot icon02/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon12/10/2024
Full accounts made up to 2023-12-31
dot icon04/10/2024
Registration of charge 134421980001, created on 2024-10-01
dot icon31/01/2024
Appointment of Mr Malcolm Stanley Healey as a director on 2024-01-31
dot icon31/01/2024
Appointment of Mr Mark Jonathan Pullan as a director on 2024-01-31
dot icon23/01/2024
Confirmation statement made on 2023-12-31 with updates
dot icon03/11/2023
Statement of capital following an allotment of shares on 2023-11-03
dot icon11/04/2023
Statement of capital following an allotment of shares on 2023-04-04
dot icon31/03/2023
Appointment of Mr Alexander David Grant as a director on 2023-03-30
dot icon30/03/2023
Cessation of Jane Marie Oldfield as a person with significant control on 2023-03-30
dot icon30/03/2023
Notification of The West Retail Group Limited as a person with significant control on 2023-03-30
dot icon30/03/2023
Termination of appointment of Mark Jonathan Pullan as a director on 2023-03-30
dot icon30/03/2023
Appointment of Mr Rafal Ryszard Klimek as a director on 2023-03-30
dot icon30/03/2023
Registered office address changed from Manor Farm Main St Hotham E Yorkshire YO43 4UD United Kingdom to The Nest Falkland Way Barton-upon-Humber DN18 5RL on 2023-03-30
dot icon30/03/2023
Appointment of Miss Victoria Elizabeth Fairbairn as a director on 2023-03-30
dot icon09/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon09/01/2023
Accounts for a dormant company made up to 2022-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fairbairn, Victoria Elizabeth
Director
30/03/2023 - 08/08/2025
1
Pullan, Mark Jonathan
Director
31/01/2024 - Present
136
Mr Malcolm Stanley Healey
Director
31/01/2024 - Present
45
Klimek, Rafal Ryszard
Director
30/03/2023 - 08/08/2025
11
Grant, Alexander David
Director
30/03/2023 - Present
6

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About THE WREN GROUP LIMITED

THE WREN GROUP LIMITED is an(a) Active company incorporated on 07/06/2021 with the registered office located at The Nest, Falkland Way, Barton-Upon-Humber DN18 5RL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE WREN GROUP LIMITED?

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THE WREN GROUP LIMITED is currently Active. It was registered on 07/06/2021 .

Where is THE WREN GROUP LIMITED located?

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THE WREN GROUP LIMITED is registered at The Nest, Falkland Way, Barton-Upon-Humber DN18 5RL.

What does THE WREN GROUP LIMITED do?

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THE WREN GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE WREN GROUP LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-31 with no updates.