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The Wren Group Holdings Limited

13442170

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The Nest, Falkland Way, Barton-Upon-Humber, DN18 5RL
Incorporated 07/06/2021

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

99999
Dormant company

Officers

Miss Jane Marie Oldfield

director · Since 07/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 13 other boards

Jane Marie Oldfield

secretary · Since 11/06/2021

Mr Mark Jonathan Pullan

director · Since 11/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 29 other boards

Jane Marie Oldfield

director · Since 07/06/2021

British · England · Age 62

Jane Marie Oldfield

secretary · Since 11/06/2021

Mark Jonathan Pullan

director · Since 11/06/2021

British · England · Age 54

Persons with Significant Control

Mr Malcolm Stanley Healey

75–100% shares
75–100% votes
Appoint directors

British · United States · Age 82

The Nest, Falkland Way, Barton-Upon-Humber, DN18 5RL

Notified 26/06/2023

Former PSCs

Miss Jane Marie Oldfield

Ceased 26/06/2023

Change History

officer appointedOLDFIELD, Jane Marie
2026-07-21
officer appointedOLDFIELD, Jane Marie
2026-07-21
officer appointedPULLAN, Mark Jonathan
2026-07-21
statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1The Nest
2026-07-21

THE NEST

post townBarton-Upon-Humber
2026-07-21

BARTON-UPON-HUMBER

CompanyRankvs 81737+ SIC 99999 peers
22

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House