CompanyTrack
W

WRENBRIDGE (TUFTON STREET) LIMITED

Dissolved Cambridge

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
W

WRENBRIDGE (TUFTON STREET) LIMITED

Management of real estate on a fee or contract basis

Founded 5 Jul 2012 Dissolved Cambridge, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted
Confirmation Statement Submitted 11 Jul 2024
Net assets £3.00 £0.00 2022 year on year
Total assets £3.00 £0.00 2022 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

Mill House Mill Court Great Shelford Cambridge CB22 5LD

Credit Report

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

Mutual Companies

Financials

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 (2014–2022)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

3 active
Status
Benjamin Stuart ColesDirectorBritishEngland495 Jul 2012Active
Peter Drake JarmanDirectorBritishEngland675 Jul 2012Active
Raymond John Stewart PalmerDirectorBritishUnited Kingdom785 Jul 2012Active

Shareholders

Shareholders (3)

Peter Drake Jarman
33.3%
16 Jul 2020
Fiera Real Estate Uk Limited
33.3%
16 Jul 2020
Benjamin Stuart Coles
33.3%
16 Jul 2020

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Peter Drake Jarman

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Significant Influence Or Control

Chadacre Hill Properties Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

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
  • Significant Influence Or Control

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
  • Significant Influence Or Control

Maltpark Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

MALTPARK LIMITED united kingdom
FIERA REAL ESTATE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WRENBRIDGE (TUFTON STREET) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2024GazetteGazette Dissolved VoluntaryView(1 page)
24 Sept 2024GazetteGazette Notice VoluntaryView(1 page)
13 Sept 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
11 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-05 with no updatesView(3 pages)
10 Jul 2024OfficersChange to director Mr Peter Drake Jarman on 2024-07-05View(2 pages)
10 Dec 2024 Gazette

Gazette Dissolved Voluntary

24 Sept 2024 Gazette

Gazette Notice Voluntary

13 Sept 2024 Dissolution

Dissolution Application Strike Off Company

11 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-05 with no updates

10 Jul 2024 Officers

Change to director Mr Peter Drake Jarman on 2024-07-05

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 10 Dec 2024

Gazette Notice Voluntary

1 years ago on 24 Sept 2024

Dissolution Application Strike Off Company

1 years ago on 13 Sept 2024

Confirmation statement made on 2024-07-05 with no updates

1 years ago on 11 Jul 2024

Change to director Mr Peter Drake Jarman on 2024-07-05

1 years ago on 10 Jul 2024