WRENBRIDGE (BRACKMILLS) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £6.00 £0.00 2022 year on year

Total assets £8.00 £0.00 2022 year on year

Total Liabilities £2.00 £0.00 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Wrenbridge Mill House Mill Court Great Shelford Cambridge CB2 5LD

Credit Report

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

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£6.00

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

25%

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

Officers

3 active 3 resigned

Show resigned officers

						Status
Peter Drake Jarman	Director	British	England	67	23 May 1997	Active
Peter Drake Jarman	Secretary	British	Unknown	—	13 Jul 1998	Active
Raymond John Stewart Palmer	Director	British	United Kingdom	78	23 May 1997	Active

Shareholders

Shareholders (2)


Peter Drake Jarman	50.0%	3	Ordinary	27 May 2020
Fiera Real Estate Uk Limited	50.0%	3	Ordinary	27 May 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Peter Drake Jarman

British

Active

Notified 7 Jun 2017

Residence England

DOB May 1958

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 50 To 75 Percent

Maltpark Limited Being Liquidated

Ceased 7 Jun 2017

Ceased

Silver Hill Ventures Limited

Ceased 23 May 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 (BRACKMILLS) LIMITED Current Company

WRENBRIDGE (KENNETT PARK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WRENBRIDGE (TAMWORTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Feb 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Dec 2023	Gazette	Gazette Notice Voluntary	View(1 page)
4 Dec 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
28 Nov 2023	Officers	Change Person Secretary Company With Change Date	View(1 page)
27 Nov 2023	Officers	Change to director Mr Peter Drake Jarman on 2023-11-14	View(2 pages)