WRENBRIDGE (RAINHAM) LIMITED - Profile & Financials

Accounts Submitted 27 Mar 2024

Confirmation Statement Submitted 20 Jun 2024

Net assets £0.00 £3.00 2023 year on year

Total assets £2.16K £792.00 2023 year on year

Total Liabilities £2.16K £795.00 2023 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Mill House Mill Court Great Shelford Cambridge CB22 5LD England

Credit Report

Discover WRENBRIDGE (RAINHAM) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£567.00

Decreased by £801.00 (-59%)

Net Assets

N/A

Decreased by £3.00 (-100%)

Total Liabilities

£2.16k

Increased by £795.00 (+58%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

Show resigned officers

						Status
Ben Coles	Director	British	England	49	12 Jun 2015	Active
Charles Alexander Allen	Director	British	United Kingdom	44	1 Jul 2022	Active
Peter Drake Jarman	Director	British	England	67	12 Jun 2015	Active
Raymond John Stewart Palmer	Director	British	United Kingdom	78	12 Jun 2015	Active

Shareholders

Shareholders (3)


Peter Drake Jarman	33.3%	1	Ordinary	14 Jul 2020
Fiera Real Estate Uk Limited	33.3%	1	Ordinary	14 Jul 2020
Benjamin Stuart Coles	33.3%	1	Ordinary	14 Jul 2020

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Fiera Real Estate Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Benjamin Stuart Coles

British

Active

Notified 6 Apr 2016

Residence England

DOB March 1976

Nature of Control

Ownership Of Shares 25 To 50 Percent

New Maltpark Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 25 To 50 Percent

Chadacre Hill Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 25 To 50 Percent

Peter Drake Jarman

British

Active

Notified 6 Apr 2016

Residence England

DOB May 1958

Nature of Control

Ownership Of Shares 25 To 50 Percent

See All Controllers

Group Structure

CHADACRE HILL PROPERTIES LIMITED united kingdom

NEW MALTPARK LIMITED united kingdom

FIERA REAL ESTATE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIERA PROPERTIES (EUROPE) LIMITED united kingdom

WRENBRIDGE (RAINHAM) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Feb 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
26 Nov 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
20 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-12 with no updates	View(3 pages)
20 Jun 2024	Persons With Significant Control	Change to Palmer Capital Partners Limited as a person with significant control on 2024-06-12	View(2 pages)