Wren Environmental Limited in Basingstoke, RG24 8GG

Description

Data updated on: 01-11-2023

The official day the firm was started is 1991-12-09. Started under number 02669441, the company is classified as a Private Limited Company. You may visit the main office of this company during business hours at the following location: Inova House Lime Tree Way Chineham, RG24 8GG Basingstoke. The firm's declared SIC number is 81100 meaning Combined facilities support activities. 2022-12-31 is the last time company accounts were filed.

Current directors appointed by the following company include: Andrew M. formally appointed six years ago, Werner O. formally appointed on 2018-02-23, Mark C. formally appointed on 2018-02-23 and Paul H..

Executives with significant control over the firm are: Paul H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sauter Automation Limited owns over 3/4 of company shares. This company can be reached in Basingstoke at Lime Tree Way, Chineham, RG24 8GG and was registered as a PSC under the registration number 01292827.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2017-12-31	2019-12-31	2020-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	549 292	842 490	1 158 358	1 309 923	1 437 122

Balance Sheet
Cash Bank On Hand					1 085 093	607 282	703 896	1 062	1 686
Current Assets	1 351 475	1 630 253	2 228 195	2 180 396	2 302 839	2 219 577	2 544 256	2 648	2 411
Debtors	717 238	1 057 122	1 277 129	1 207 291	1 208 746	1 597 476	1 825 541	1 586	725
Net Assets Liabilities								1 499	1 163
Other Debtors								69	14
Property Plant Equipment					51 476	34 155	30 952	18	22
Total Inventories					9 000	14 819	14 819
Cash Bank In Hand	611 297	558 191	939 801	964 105	1 085 093
Stocks Inventory	22 940	14 940	11 265	9 000	9 000
Tangible Fixed Assets	192 520	130 571	93 366	62 439	51 476

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	548 292	841 490	1 157 358	1 308 923	1 436 122
Shareholder Funds	549 292	842 490	1 158 358	1 309 923	1 437 122

Other Financial Data
Accrued Liabilities								373	342
Accumulated Depreciation Impairment Property Plant Equipment					206 027	191 785	174 198	186	181
Additions Other Than Through Business Combinations Property Plant Equipment									10
Average Number Employees During Period								44	43
Creditors					917 193	964 666	1 027 005	1 130	1 176
Disposals Decrease In Depreciation Impairment Property Plant Equipment									-11
Disposals Property Plant Equipment									-11
Financial Commitments Other Than Capital Commitments								131 000	346 000
Increase From Depreciation Charge For Year Property Plant Equipment						14 419	10 910		6
Net Current Assets Liabilities	384 025	721 919	1 064 992	1 247 484	1 385 646	1 254 911	1 517 251	1 518	1 235
Number Shares Issued Fully Paid							1 000
Other Creditors								155	104
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						28 661	28 497
Other Disposals Property Plant Equipment						33 189	28 497
Par Value Share		1	1	1	1		1
Prepayments								41	23
Property Plant Equipment Gross Cost					257 503	225 940	205 150	204	203
Provisions For Liabilities Balance Sheet Subtotal								37	94
Taxation Social Security Payable								218	230
Total Additions Including From Business Combinations Property Plant Equipment						1 626	7 707
Total Assets Less Current Liabilities	576 545	852 490	1 158 358	1 309 923	1 437 122	1 289 066	1 548 203	1 536	1 257
Trade Creditors Trade Payables								384	500
Trade Debtors Trade Receivables								1 338	645
Creditors Due After One Year	27 253	10 000
Creditors Due Within One Year	967 450	908 334	1 163 203	932 912	917 193
Number Shares Allotted		1 000	1 000	1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000

Company staff

Andrew M.

Role: Director

Appointed: 23 February 2018

Latest update: 8 March 2024

Werner O.

Role: Director

Appointed: 23 February 2018

Latest update: 8 March 2024

Mark C.

Role: Director

Appointed: 23 February 2018

Latest update: 8 March 2024

Andrew M.

Role: Secretary

Appointed: 22 February 2018

Latest update: 8 March 2024

Paul H.

Role: Director

Appointed: 09 December 1991

Latest update: 8 March 2024

Chris R.

Role: Director

Appointed: 24 February 2020

Resigned: 06 October 2023

Latest update: 8 March 2024

Paul H.

Role: Secretary

Appointed: 30 November 1998

Resigned: 22 February 2018

Latest update: 8 March 2024

Alan N.

Role: Director

Appointed: 06 August 1998

Resigned: 23 February 2018

Latest update: 8 March 2024

Karen H.

Role: Secretary

Appointed: 05 November 1996

Resigned: 30 November 1998

Latest update: 8 March 2024

Brian H.

Role: Director

Appointed: 09 December 1991

Resigned: 06 November 1996

Latest update: 8 March 2024

Paramount Properties (uk) Limited

Role: Corporate Nominee Director

Appointed: 09 December 1991

Resigned: 09 December 1991

Address: London, N3 1NT

Latest update: 8 March 2024

Alan N.

Role: Director

Appointed: 09 December 1991

Resigned: 24 October 1997

Latest update: 8 March 2024

Paramount Company Searches Limited

Role: Corporate Nominee Secretary

Appointed: 09 December 1991

Resigned: 09 December 1991

Address: London, N3 1NT

Latest update: 8 March 2024

Brian H.

Role: Secretary

Appointed: 09 December 1991

Resigned: 06 November 1996

Latest update: 8 March 2024

People with significant control

Paul H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sauter Automation Limited

Address: Inova House Lime Tree Way, Chineham, Basingstoke, RG24 8GG, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Uk

Place registered Companies House

Registration number 01292827

Notified on 22 February 2018

Nature of control:

over 3/4 of shares

Alan N.

Notified on 6 April 2016

Ceased on 22 February 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 December 2023
Confirmation statement last made up date	09 December 2022

Annual Accounts 22 August 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	22 August 2013
Annual Accounts 8 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	8 December 2014
Annual Accounts 6 August 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	6 August 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31

Wren Environmental Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew M.

Werner O.

Mark C.

Andrew M.

Paul H.

Chris R.

Paul H.

Alan N.

Karen H.

Brian H.

Paramount Properties (uk) Limited

Alan N.

Paramount Company Searches Limited

Brian H.

People with significant control

Paul H.

Sauter Automation Limited

Alan N.

Accounts Documents

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