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Cash

Latest balance sheet

Net assets

-£2.1K

0% vs 2024

Employees

0

Average over period

Profit before tax

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31 Δ vs prior
Turnover
Operating profit
Profit before tax
Net profit £0£0
Cash
Total assets less current liabilities -£2,054-£2,054 0%
Net assets -£2,054-£2,054 0%
Equity -£2,054-£2,054 0%
Average employees 00
Wages
Directors' remuneration £0£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

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

People

2 active · 2 resigned

Name Role Appointed Born Nationality
FISH, Jeremy Peter Director 2017-01-03 Dec 1965 British
O'NEILL, Julian Alexander Director 2017-04-03 Jul 1971 British
Show 2 resigned officers
Name Role Appointed Resigned
MILLER, Elaine Wendy Director 2016-06-16 2017-04-25
MURRAY, Gerard Thomas Director 2016-06-16 2017-01-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jeremy Peter Fish Individual Significant influence, Significant influence (as firm) 2017-01-02 Ceased 2017-01-02
Wren Topco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-16 Active

Filing timeline

Last 20 of 30 total filings

Date Type Category Description
2025-11-10 AA accounts Accounts with accounts type full
2025-09-29 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-09-26 AD01 address Change registered office address company with date old address new address PDF
2025-06-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-27 AA accounts Accounts with accounts type full
2023-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-05 AA accounts Accounts with accounts type full
2022-12-15 AD01 address Change registered office address company with date old address new address PDF
2022-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-09-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-19 AA accounts Accounts with accounts type full
2020-08-24 AA accounts Accounts with accounts type full
2020-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-25 AA accounts Accounts with accounts type full
2019-06-27 CS01 confirmation-statement Confirmation statement with no updates 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