WREN PROPERTIES LIMITED
Get an alert when WREN PROPERTIES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-10 (in 8mo)
Last made up 2025-12-27
Watchouts
None on the register
Cash
£8M
+58.9% vs 2021
Net assets
£42M
+2.1% vs 2021
Employees
17
0% vs 2021
Profit before tax
—
Period ending 2022-03-31
Name history
Renamed 1 time since incorporation
- WREN PROPERTIES LIMITED 1990-11-13 → present
- M.ROBINSON INVESTMENT CO. LIMITED 1972-07-06 → 1990-11-13
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2022-03-31
Latest accounts filed cover 2025-03-31, 2024-03-31, 2023-03-31; financial figures currently reflect up to 2022-03-31.
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £1,496,284 | £1,255,162 | |
| Cash | — | £4,799,511 | £7,627,402 | |
| Total assets less current liabilities | — | £46,889,515 | £47,587,764 | |
| Net assets | — | £41,301,142 | £42,156,941 | |
| Equity | £42,822,267 | £41,301,142 | £42,156,941 | |
| Average employees | — | 17 | 17 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBINSON, Malcolm Joseph, Mr. | Director | — | Apr 1943 | British |
| ROBINSON, Philip | Director | 2002-08-02 | Sep 1976 | British |
| ROBINSON, Richard | Director | 1999-11-18 | Dec 1973 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Helen Jane Victoria | Secretary | 1995-11-01 | 2002-03-19 |
| PILAK, Natalka | Secretary | 2002-03-19 | 2008-06-19 |
| ROBINSON, Philip | Secretary | 2008-06-19 | 2009-06-02 |
| STRAKER, Pauline Jane | Secretary | — | 1995-11-01 |
| ARMSTRONG, Helen Jane Victoria | Director | 1995-01-31 | 2002-03-19 |
| ROBINSON, James Roy | Director | — | 2004-04-03 |
| STRAKER, Pauline Jane | Director | — | 1995-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Philip Robinson | Individual | Shares 25–50%, Voting 25–50% | 2017-02-28 | Active |
| Mr Richard Robinson | Individual | Shares 25–50%, Voting 25–50% | 2017-02-28 | Active |
| Mr. Malcolm Joseph Robinson | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-02-28 |
Filing timeline
Last 20 of 159 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-11 | AA | accounts | Accounts with accounts type group | |
| 2026-04-01 | SH06 | capital | Capital cancellation shares | |
| 2026-04-01 | SH03 | capital | Capital return purchase own shares | |
| 2026-03-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-14 | AA | accounts | Accounts with accounts type group | |
| 2024-12-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | CH01 | officers | Change person director company with change date | |
| 2024-09-06 | CH01 | officers | Change person director company with change date | |
| 2024-09-06 | CH01 | officers | Change person director company with change date | |
| 2024-03-23 | AA | accounts | Accounts with accounts type group | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | AA | accounts | Accounts with accounts type small | |
| 2022-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-14 | AA | accounts | Accounts with accounts type small | |
| 2021-03-09 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-03-31 vs 2021-03-31
-
Turnover
—
Not reported
-
Cash
+58.9%
£4,799,511 £7,627,402
-
Net assets
+2.1%
£41,301,142 £42,156,941
-
Employees
0%
17 17
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.