WRENBRIDGE (WH WAY) LIMITED - Profile & Financials

Accounts Submitted 18 Jun 2025

Confirmation Statement Submitted 11 Sept 2025

Net assets £0.00 £3.00 2025 year on year

Total assets £0.00 £3.00 2025 year on year

Total Liabilities £0.00

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £3.00 (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End	2024 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

Show resigned officers

						Status
Benjamin Stuart Coles	Director	British	England	49	29 Aug 2012	Active
Peter Drake Jarman	Director	British	England	67	29 Aug 2012	Active
Raymond John Stewart Palmer	Director	British	United Kingdom	78	29 Aug 2012	Active

Shareholders

Shareholders (3)


Peter Drake Jarman	33.3%	1	Ordinary	8 Sept 2020
Fiera Real Estate Uk Limited	33.3%	1	Ordinary	8 Sept 2020
Benjamin Stuart Coles	33.3%	1	Ordinary	8 Sept 2020

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

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

British

Active

Notified 6 Apr 2016

Residence England

DOB May 1958

Nature of Control

Ownership Of Shares 25 To 50 Percent

Benjamin Stuart Coles

British

Active

Notified 6 Apr 2016

Residence England

DOB March 1976

Nature of Control

Ownership Of Shares 25 To 50 Percent

New Maltpark Limited

Ceased 11 Jan 2021

Ceased

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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 (WH WAY) LIMITED Current Company

WRENBRIDGE (WOODHOUSE) 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
11 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-29 with no updates	View(3 pages)
23 Jun 2025	Persons With Significant Control	Change to Mr Benjamin Stuart Coles as a person with significant control on 2025-06-10	View(2 pages)
18 Jun 2025	Accounts	Annual accounts made up to 2025-05-31	View(3 pages)
12 Dec 2024	Accounts	Annual accounts made up to 2024-05-31	View(3 pages)
12 Sept 2024	Persons With Significant Control	Change to Mr Peter Drake Jarman as a person with significant control on 2024-08-29	View(2 pages)