CompanyTrack
W

WRENBRIDGE (COLWORTH PROJECT MANAGEMENT) LIMITED

Active London

Other letting and operating of own or leased real estate

6 employees Website
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
W

WRENBRIDGE (COLWORTH PROJECT MANAGEMENT) LIMITED

Other letting and operating of own or leased real estate

Founded 10 Jun 2014 Active London, United Kingdom 6 employees wrenbridge.co.uk
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
Accounts Submitted 14 Feb 2025
Confirmation Statement Submitted 23 Jun 2025
Net assets £18.53K £29.27K 2023 year on year
Total assets £30.27K £25.66K 2023 year on year
Total Liabilities £11.74K £3.61K 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom

Office (Cambridge)

Mill House, Mill Ct, Great Shelford, Cambridge CB22 5LD

Credit Report

Discover WRENBRIDGE (COLWORTH PROJECT MANAGEMENT) 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 (2014–2023)

Cash in Bank

N/A

Net Assets

£18.53k

Decreased by £29.27k (-61%)

Total Liabilities

£11.74k

Increased by £3.61k (+44%)

Turnover

N/A

Employees

6

Debt Ratio

39%

Increased by 24 (+160%)

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

Officers

Officers

5 active 2 resigned
Status
Bejamin Stuart ColesDirectorBritishUnited Kingdom4910 Jun 2014Active
Charles Alexander AllenDirectorBritishUnited Kingdom441 Jul 2022Active
Christopher James ButtonDirectorBritishUnited Kingdom5110 Jun 2014Active
Peter Drake JarmanDirectorBritishEngland6710 Jun 2014Active
Raymond John Stewart PalmerDirectorBritishUnited Kingdom7810 Jun 2014Active

Shareholders

Shareholders (3)

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

Persons with Significant Control

Persons with Significant Control (3)

3 Active

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

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

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

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
WRENBRIDGE (COLWORTH PROJECT MANAGEMENT) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025OfficersTermination of Rupert Charles Thomas Sheldon as director on 2025-09-12View(1 page)
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-10 with no updatesView(3 pages)
23 Jun 2025Persons With Significant ControlChange to Benjamin Stuart Coles as a person with significant control on 2025-06-10View(2 pages)
14 Feb 2025AccountsAnnual accounts made up to 2024-03-30View(10 pages)
13 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-10 with no updatesView(3 pages)
16 Sept 2025 Officers

Termination of Rupert Charles Thomas Sheldon as director on 2025-09-12

23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-10 with no updates

23 Jun 2025 Persons With Significant Control

Change to Benjamin Stuart Coles as a person with significant control on 2025-06-10

14 Feb 2025 Accounts

Annual accounts made up to 2024-03-30

13 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-10 with no updates

Recent Activity

Latest Activity

Termination of Rupert Charles Thomas Sheldon as director on 2025-09-12

5 months ago on 16 Sept 2025

Confirmation statement made on 2025-06-10 with no updates

7 months ago on 23 Jun 2025

Change to Benjamin Stuart Coles as a person with significant control on 2025-06-10

7 months ago on 23 Jun 2025

Annual accounts made up to 2024-03-30

1 years ago on 14 Feb 2025

Confirmation statement made on 2024-06-10 with no updates

1 years ago on 13 Jun 2024