CompanyTrack
W

WRENBRIDGE (NORFOLK) LIMITED

Active Cambridge

Development of building projects

0 employees
Development of building projects
W

WRENBRIDGE (NORFOLK) LIMITED

Development of building projects

Founded 27 Feb 1997 Active Cambridge, United Kingdom 0 employees
Development of building projects
Accounts Submitted 27 Feb 2025
Confirmation Statement Submitted 11 Mar 2025
Net assets £4.00
Total assets £75.90K
Total Liabilities £75.89K
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

C/O Wrenbridge Mill Houise Mill Court Great Shelford Cambridge CB22 5LD

Credit Report

Discover WRENBRIDGE (NORFOLK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2023–2023)

Cash in Bank

£11.11k

Net Assets

£4.00

Total Liabilities

£75.89k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 20171£1£1

Officers

Officers

3 active 3 resigned
Status
Peter Drake JarmanDirectorBritishEngland6719 Apr 1997Active
Peter Drake JarmanSecretaryBritishUnknown13 Jul 1998Active
Raymond John Stewart PalmerDirectorBritishUnited Kingdom7819 Apr 1997Active

Shareholders

Shareholders (2)

New Maltpark Limited
50.0%
228 Feb 2020
Fiera Real Estate Uk Limited
50.0%
228 Feb 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Fiera Real Estate Uk Limited

United Kingdom

Active
Notified 3 Apr 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

New Maltpark Limited

United Kingdom

Active
Notified 3 Apr 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Raymond John Stewart Palmer

Ceased 3 Apr 2017

Ceased

Peter Drake Jarman

Ceased 3 Apr 2017

Ceased

Goldenhill Properties Limited

Ceased 3 Apr 2017

Ceased

Group Structure

Group Structure

FIERA REAL ESTATE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEW MALTPARK LIMITED united kingdom
WRENBRIDGE (NORFOLK) LIMITED Current Company
WRENBRIDGE (HARTS FARM) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2025Persons With Significant ControlChange to New Maltpark Limited as a person with significant control on 2025-06-10View(2 pages)
11 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-27 with no updatesView(3 pages)
27 Feb 2025AccountsAnnual accounts made up to 2024-05-31View(6 pages)
29 Feb 2024AccountsAnnual accounts made up to 2023-05-31View(6 pages)
28 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-27 with no updatesView(3 pages)
23 Jun 2025 Persons With Significant Control

Change to New Maltpark Limited as a person with significant control on 2025-06-10

11 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-27 with no updates

27 Feb 2025 Accounts

Annual accounts made up to 2024-05-31

29 Feb 2024 Accounts

Annual accounts made up to 2023-05-31

28 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-27 with no updates

Recent Activity

Latest Activity

Change to New Maltpark Limited as a person with significant control on 2025-06-10

7 months ago on 23 Jun 2025

Confirmation statement made on 2025-02-27 with no updates

11 months ago on 11 Mar 2025

Annual accounts made up to 2024-05-31

11 months ago on 27 Feb 2025

Annual accounts made up to 2023-05-31

1 years ago on 29 Feb 2024

Confirmation statement made on 2024-02-27 with no updates

1 years ago on 28 Feb 2024