WRENBRIDGE (WOKING PROJECT MANAGEMENT) LIMITED

Accounts Submitted 6 Jan 2023

Confirmation Statement Submitted 6 Dec 2022

Net assets £3.00 £0.00 2022 year on year

Total assets £31.61K £2.05K 2022 year on year

Total Liabilities £31.61K £2.05K 2022 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover WRENBRIDGE (WOKING PROJECT MANAGEMENT) 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

£31.60k

Increased by £429.00 (+1%)

Net Assets

£3.00

Total Liabilities

£31.61k

Decreased by £2.05k (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

5 active 2 resigned

Show resigned officers

						Status
Benjamin Stuart Coles	Director	British	England	49	24 Nov 2014	Active
Charles Alexander Allen	Director	British	United Kingdom	44	1 Jul 2022	Active
Christopher James Button	Director	British	United Kingdom	51	24 Nov 2014	Active
Peter Drake Jarman	Director	British	England	67	24 Nov 2014	Active
Raymond John Stewart Palmer	Director	British	United Kingdom	78	24 Nov 2014	Active

Shareholders

Shareholders (3)


Peter Drake Jarman	33.3%	1	Ordinary	23 Dec 2020
Fiera Real Estate Uk Limited	33.3%	1	Ordinary	23 Dec 2020
Benjamin Stuart Coles	33.3%	1	Ordinary	23 Dec 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

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

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

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 (WOKING PROJECT MANAGEMENT) LIMITED Current Company

Charges

2 outstanding

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)
30 Nov 2023	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
29 Nov 2023	Persons With Significant Control	Change to Benjamin Stuart Coles as a person with significant control on 2023-11-24	View(2 pages)
29 Nov 2023	Persons With Significant Control	Change to Peter Drake Jarman as a person with significant control on 2023-11-24	View(2 pages)