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WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED

#08478917 · Active · Group / consolidated · Incorporated 2013-04-08 (13y 3m) · Last filing 2026-05-16 (2mo ago)
Industrials · SIC 70221 · M Professional, Scientific & Technical Activities · Group accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2027-04-22 (in 10 months) · No watchouts on the register

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Cash

£12M

-25.5% vs 2024

Net assets

£14M

+0.3% vs 2024

Employees

43

+13.2% vs 2024

Profit before tax

£264K

-32.3% vs 2024

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover £40,977,152£46,214,715 +12.8%
Operating profit £389,807£263,983 -32.3%
Profit before tax £389,807£263,983 -32.3%
Net profit £273,430£46,956 -82.8%
Cash £16,257,704£12,118,530 -25.5%
Total assets less current liabilities £32,118,678£36,005,151 +12.1%
Net assets £13,983,863£14,023,437 +0.3%
Equity £13,983,863£14,023,437 +0.3%
Average employees 3843 +13.2%
Wages £28,497,738£33,627,505 +18%
Directors' remuneration £630,000£630,000 0%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin 1.0%0.6%
Net margin 0.7%0.1%
Return on capital employed 1.2%0.7%
Gearing (liabilities / total assets) 75.1%77.9%
Current ratio 1.94x1.97x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on an evaluation for the period to 30 June 2027, the directors believe that the Company and the Group is sufficiently capitalised and has sufficient liquidity and financial resources (cash reserves) to support and sustain operations, and that the preparation of the financial statements on a going concern basis remains appropriate as the Company and the Group expects to be able to meet its obligations as and when they fall due for the foreseeable future.”

Group structure

  1. WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED · parent
    1. Wren House Infrastructure Management (US) LLC 100% · Delaware · administrative, investment identification, local deal management and liaison services

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 7 resigned

Name Role Appointed Born Nationality
AL-FARES, Hanan Director 2020-02-11 Dec 1982 Kuwaiti
AL-HAMAD, Ahmad Aya Director 2020-02-11 Apr 1972 British
AL-SHARHAN, Nadia Rasheed Director 2014-06-11 Feb 1979 Kuwaiti
ALMUKHAIZEEM, Abdulmohsin Director 2024-03-06 Jul 1979 Kuwaiti
ALQATTAN, Bader Director 2020-08-30 Oct 1984 Kuwaiti
KELLY, Roslyn Jane Director 2020-02-11 Jul 1972 Irish
Show 7 resigned officers
Name Role Appointed Resigned
AL-AJEEL, Bader Ajeel, Mr. Director 2014-06-11 2017-05-12
AL-HALABI, Hussain Director 2017-05-12 2020-08-30
ALTAMEEMI, Aliah Director 2020-08-30 2024-03-05
DENNIS, Ian James Director 2013-04-08 2020-02-11
ELLIOTT, Christopher James Director 2020-02-11 2020-08-04
JOHAL, Sharon Kaur Director 2013-04-08 2017-01-01
STUART, James Macdonald Director 2017-01-01 2020-02-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Kuwait Investment Authority Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2026-05-16 AA accounts Accounts with accounts type group
2026-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-30 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-27 AA accounts Accounts with accounts type small
2025-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-07 AA accounts Accounts with accounts type full
2024-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-14 AP01 officers Appoint person director company with name date PDF
2024-03-06 TM01 officers Termination director company with name termination date PDF
2023-05-22 AA accounts Accounts with accounts type full
2023-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-20 AD01 address Change registered office address company with date old address new address PDF
2022-05-18 AA accounts Accounts with accounts type full
2022-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-10 AA accounts Accounts with accounts type full
2021-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-17 CH01 officers Change person director company with change date PDF
2020-12-02 AA accounts Accounts with accounts type full
2020-09-09 AP01 officers Appoint person director company with name date PDF
2020-09-09 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page