Wrens Of Thame started in year 2011 as Private Limited Company with registration number 07849091. The Wrens Of Thame company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Oxford at The Old Dairy 12 Stephen Road. Postal code: OX3 9AY.
The company has 3 directors, namely Andrew W., Annette W. and Marie W.. Of them, Andrew W., Annette W., Marie W. have been with the company the longest, being appointed on 16 November 2011. As of 27 April 2024, there was 1 ex director - Christopher W.. There were no ex secretaries.
| Office Address | The Old Dairy 12 Stephen Road |
| Office Address2 | Headington |
| Town | Oxford |
| Post code | OX3 9AY |
| Country of origin | United Kingdom |
| Registration Number | 07849091 |
| Date of Incorporation | Wed, 16th Nov 2011 |
| Industry | Retail sale of meat and meat products in specialised stores |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 16 November 2011
Position: Director
Appointed: 16 November 2011
Position: Director
Appointed: 16 November 2011
The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Andrew W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Annette W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marie W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew W.
| Notified on | 1 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Annette W.
| Notified on | 1 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marie W.
| Notified on | 1 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 44 925 | 25 312 | 30 457 |
| Current Assets | 74 453 | 63 560 | 60 672 |
| Debtors | 21 728 | 31 848 | 27 215 |
| Net Assets Liabilities | 46 729 | 65 026 | 42 171 |
| Other Debtors | 8 820 | 18 264 | 10 140 |
| Property Plant Equipment | 45 640 | 72 975 | 53 087 |
| Total Inventories | 7 800 | 6 400 | 3 000 |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 51 300 | 57 000 | 57 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 47 531 | 38 952 | 52 778 |
| Average Number Employees During Period | 5 | 5 | 5 |
| Corporation Tax Payable | 25 937 | 6 074 | |
| Creditors | 70 391 | 57 643 | 61 502 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 18 576 | 5 164 | |
| Disposals Property Plant Equipment | 39 118 | 6 062 | |
| Fixed Assets | 51 340 | 72 975 | 53 087 |
| Increase From Amortisation Charge For Year Intangible Assets | 5 700 | 57 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 997 | 18 990 | |
| Intangible Assets | 5 700 | 57 000 | |
| Intangible Assets Gross Cost | 57 000 | 57 000 | 57 000 |
| Net Current Assets Liabilities | 4 062 | 5 917 | -830 |
| Other Creditors | 39 792 | 39 942 | 39 562 |
| Other Taxation Social Security Payable | 6 074 | 13 899 | |
| Par Value Share | 1 | 1 | |
| Property Plant Equipment Gross Cost | 93 171 | 111 927 | 105 865 |
| Provisions For Liabilities Balance Sheet Subtotal | 8 673 | 13 866 | 10 086 |
| Total Additions Including From Business Combinations Property Plant Equipment | 57 874 | ||
| Total Assets Less Current Liabilities | 55 402 | 78 892 | 52 257 |
| Trade Creditors Trade Payables | 4 662 | 11 627 | 8 041 |
| Trade Debtors Trade Receivables | 12 908 | 13 584 | 17 075 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-16 filed on: 22nd, November 2023 |
confirmation statement | Free Download (4 pages) |
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