Founded in 2015, Wrens Nest Holdings, classified under reg no. 09781990 is an active company. Currently registered at Wren Nest B96 6PJ, Redditch the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
The firm has one director. Wayne S., appointed on 17 September 2015. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Wren Nest |
| Office Address2 | Sambourne Lane |
| Town | Redditch |
| Post code | B96 6PJ |
| Country of origin | United Kingdom |
| Registration Number | 09781990 |
| Date of Incorporation | Thu, 17th Sep 2015 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 17 September 2015
The list of PSCs that own or have control over the company consists of 3 names. As we established, there is Wayne S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sarah S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Wayne S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wayne S.
| Notified on | 19 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah S.
| Notified on | 19 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wayne S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||||
| Debtors | 94 570 | 257 822 | 341 269 | 388 748 | 517 493 | 803 725 | 1 070 757 |
| Other Debtors | 252 000 | 262 000 | |||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 775 | 1 140 | 1 416 | 1 440 | 1 416 | 1 416 | |
| Amounts Owed By Group Undertakings | 257 822 | 341 269 | 388 748 | 517 493 | 551 725 | 808 757 | |
| Amounts Owed To Group Undertakings | 45 400 | 62 791 | 60 541 | 8 010 | 68 295 | 27 238 | |
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Creditors | 45 572 | 190 482 | 259 717 | 303 026 | 367 021 | 638 840 | 604 442 |
| Investments Fixed Assets | 4 | 4 | 4 | 4 | 20 | 20 | 220 |
| Net Current Assets Liabilities | 48 998 | 67 340 | 81 552 | 85 722 | 150 472 | 164 885 | 466 315 |
| Number Shares Issued Fully Paid | 6 | 6 | 6 | 6 | |||
| Other Creditors | 45 572 | 144 307 | 195 719 | 240 875 | 357 503 | 567 651 | 574 235 |
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 67 344 | 81 556 | 85 726 | 150 492 | 164 905 | 466 535 | |
| Trade Creditors Trade Payables | 67 | 194 | 68 | 1 478 | 1 553 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th September 2023 filed on: 6th, September 2023 |
confirmation statement | Free Download (3 pages) |
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