WREN (HOLDINGS) LIMITED

Active London

Activities of other holding companies n.e.c.

21 employees website.com
Activities of other holding companies n.e.c.
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WREN (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 12 May 2022 Active London, United Kingdom 21 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 27 Mar 2026 Next due 10 Apr 2027 10 months remaining
Net assets £4M £678K 2024 year on year
Total assets £9M £3M 2024 year on year
Total Liabilities £5M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

17 Pennine Parade Pennine Drive London NW2 1NT United Kingdom

Full company profile for WREN (HOLDINGS) LIMITED (14102971), an active company based in London, United Kingdom. Incorporated 12 May 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type group
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

Balance Sheet & P&L (2023–2024)

Cash in Bank

£2.04M

Decreased by £62.47k (-3%)

Net Assets

£4.17M

Increased by £677.71k (+19%)

Total Liabilities

£5.20M

Increased by £2.07M (+66%)

Turnover

£22.16M

Increased by £318.54k (+1%)

Employees

21

Increased by 2 (+11%)

Debt Ratio

55%

Increased by 8 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 2023100£100£1

Officers

Officers

1 active
Status
Bradbury, Roger AnthonyDirectorBritishUnited Kingdom4812 May 2022Active

Shareholders

Shareholders (2)

Roger Anthony Bradbury
51.0%
102
Amelia Lucy Olivia Bradbury
49.0%
98

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Amelia Lucy Olivia Bradbury

British

Active
Notified 12 May 2022
Residence United Kingdom
DOB August 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Roger Anthony Bradbury

British

Active
Notified 12 May 2022
Residence United Kingdom
DOB March 1978
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Roger Anthony Bradbury

British

Active
Notified 12 May 2022
Residence United Kingdom
DOB March 1978
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WREN (HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with no updates
29 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
27 Mar 2025Confirmation StatementConfirmation statement made on 27 Mar 2025 with no updates
30 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
27 Mar 2024CapitalAllotment of shares (GBP 200) on 31 Jan 2023
27 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with no updates

29 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

27 Mar 2025 Confirmation Statement

Confirmation statement made on 27 Mar 2025 with no updates

30 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

27 Mar 2024 Capital

Allotment of shares (GBP 200) on 31 Jan 2023

Recent Activity

Latest Activity

Confirmation statement made on 27 Mar 2026 with no updates

2 months ago on 27 Mar 2026

Annual accounts made up to 31 Oct 2024

10 months ago on 29 Jul 2025

Confirmation statement made on 27 Mar 2025 with no updates

1 years ago on 27 Mar 2025

Annual accounts made up to 31 Oct 2023

1 years ago on 30 Jul 2024

Allotment of shares (GBP 200) on 31 Jan 2023

2 years ago on 27 Mar 2024