WRENBRIDGE LAND LIMITED - Profile & Financials

Accounts Submitted 19 Nov 2025

Confirmation Statement Submitted 2 Sept 2025

Net assets £0.00 £240.23K 2023 year on year

Total assets £771.50K £243.50K 2023 year on year

Total Liabilities £771.50K £3.27K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Mill House Mill Court Great Shelford Cambridge CB22 5LD United Kingdom

Office (London)

Queensberry House 3 Old Burlington Street London W1S 3AE

Telephone

0122 384 5845

joanne.baker@wrenbridge.co.uk

Website

wrenbridge.co.uk

Credit Report

Discover WRENBRIDGE LAND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£233.82k

Decreased by £112.69k (-33%)

Net Assets

N/A

Decreased by £240.23k (-100%)

Total Liabilities

£771.50k

Decreased by £3.27k (-0%)

Turnover

N/A

Employees

Increased by 3 (+27%)

Debt Ratio

100%

Increased by 24 (+32%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec 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 allotments and capital structure

2 Allotments 11,660 Shares £116.6 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Mar 2025	E SHARES	5,830	£58.3	£0.01
26 Mar 2025	F SHARES	5,830	£58.3	£0.01

Officers

9 active 11 resigned

Show resigned officers

						Status
Benjamin Stuart Coles	Director	British	England	49	23 Jan 2008	Active
Charles Alexander Allen	Director	British	United Kingdom	44	1 Jul 2022	Active
Emma Nicole Cullen	Director	British	Isle Of Man	55	25 Oct 2023	Active
James Christopher Rex Garrett	Director	British	United Kingdom	39	25 Oct 2023	Active
James Michael Feltham	Director	British	United Kingdom	36	25 Oct 2023	Active
Peter Drake Jarman	Director	British	England	67	30 Sept 1998	Active
Peter Drake Jarman	Secretary	British	Unknown	—	30 Sept 1998	Active
Raymond John Stewart Palmer	Director	British	England	78	1 Jan 1994	Active

Shareholders

Shareholders (9)


Wrenbridge (chapter 23) Llp	10.4%	11,660	D Shares	2 Sept 2025
Scale Force Developments Limited	5.2%	5,829	F Shares	2 Sept 2025
Rishiri Limited	5.2%	5,829	E Shares	2 Sept 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Benjamin Stuart Coles

British

Active

Notified 6 Apr 2016

Residence England

DOB March 1976

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Fiera Real Estate Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Peter Drake Jarman

Ceased 15 Feb 2017

Ceased

See All Controllers

Group Structure

FIERA REAL ESTATE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIERA PROPERTIES (EUROPE) LIMITED united kingdom

WRENBRIDGE LAND LIMITED Current Company

PORTON SCIENCE PARK LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(9 pages)
1 Oct 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)
2 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-19 with updates	View(4 pages)
15 May 2025	Officers	Change to director Mr. Raymond John Stewart Palmer on 2025-05-15	View(2 pages)
15 May 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)