WRENBRIDGE (GRAFTON) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 4 Sept 2023

Net assets £3.00

Total assets £3.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Mill House Mill Court Great Shelford Cambridge CB22 5LD England

Credit Report

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

Mutual Companies

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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 (2023–2023)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

Show resigned officers

						Status
Benjamin Stuart Coles	Director	British	England	49	3 Sept 2015	Active
Charles Alexander Allen	Director	British	United Kingdom	44	1 Jul 2022	Active
Peter Drake Jarman	Director	British	England	67	3 Sept 2015	Active
Raymond John Stewart Palmer	Director	British	United Kingdom	78	3 Sept 2015	Active

Shareholders

Shareholders (3)


Peter Drake Jarman	33.3%	1	Ordinary	8 Sept 2020
Fiera Real Estate Uk Limited	33.3%	1	Ordinary	8 Sept 2020
Benjamin Stuart Coles	33.3%	1	Ordinary	8 Sept 2020

Persons with Significant Control

Persons with Significant Control (5)

5 Active

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

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

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

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

NEW MALTPARK LIMITED united kingdom

FIERA PROPERTIES (EUROPE) LIMITED united kingdom

WRENBRIDGE (GRAFTON) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
26 Sept 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
27 Nov 2023	Officers	Change to director Mr Peter Drake Jarman on 2023-11-14	View(2 pages)
27 Nov 2023	Persons With Significant Control	Change to Mr Benjamin Stuart Coles as a person with significant control on 2023-11-14	View(2 pages)