Project Wren Topco Limited

12474511

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Unit 19 Kempton Road, Pershore, WR10 2TA

Incorporated 20/02/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Gavin Robert Thoday

director · Since 20/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Michael John Molesworth

director · Since 09/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Gavin Robert Thoday

director · Since 20/02/2020

British · England · Age 45

Michael John Molesworth

director · Since 09/03/2020

British · England · Age 70

Former

Keith Palmer

director · Resigned 25/04/2024

Persons with Significant Control

Former PSCs

Mr Gavin Robert Thoday

Ceased 09/03/2020

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 09/03/2020Registered 13/03/2020

Charge

outstanding

YFM PRIVATE EQUITY LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 09/03/2020Registered 10/03/2020

Charge

outstanding

GAVIN THODAY AS SECURITY AGENT FOR THE SECURED PARTIES

Created 09/03/2020Registered 10/03/2020

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → Unit 19 Kempton Road

2026-08-12

UNIT 19

post town → Pershore

2026-08-12

PERSHORE

officer appointed → MOLESWORTH, Michael John

2026-08-12

officer appointed → THODAY, Gavin Robert

2026-08-12