WREN ENVIRONMENTAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-23 (in 7mo)
Last made up 2025-12-09
Watchouts
None on the register
Cash
£2M
+58.8% vs 2019
Net assets
£1M
-22.4% vs 2019
Employees
43
-2.3% vs 2019
Profit before tax
—
Period ending 2020-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31, 2023-12-31, 2022-12-31, 2021-12-31; financial figures currently reflect up to 2020-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £1,062,000 | £1,686,000 | |
| Total assets less current liabilities | £1,536,000 | £1,257,000 | |
| Net assets | £1,499,000 | £1,163,000 | |
| Equity | £1,499,000 | £1,163,000 | |
| Average employees | 44 | 43 | |
| 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
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKENZIE, Andrew | Secretary | 2018-02-22 | — | — |
| CLINCH, Mark John | Director | 2018-02-23 | Apr 1969 | British |
| HURRELL, Paul John | Director | 1991-12-09 | Feb 1967 | British |
| MCKENZIE, Andrew | Director | 2018-02-23 | Nov 1981 | British |
| OTTILINGER, Werner | Director | 2018-02-23 | Sep 1963 | German |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HURRELL, Brian John | Secretary | 1991-12-09 | 1996-11-06 |
| HURRELL, Karen | Secretary | 1996-11-05 | 1998-11-30 |
| HURRELL, Paul John | Secretary | 1998-11-30 | 2018-02-22 |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1991-12-09 | 1991-12-09 |
| HURRELL, Brian John | Director | 1991-12-09 | 1996-11-06 |
| NEELY, Alan Morris | Director | 1998-08-06 | 2018-02-23 |
| NEELY, Alan Morris | Director | 1991-12-09 | 1997-10-24 |
| REID, Chris | Director | 2020-02-24 | 2023-10-06 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1991-12-09 | 1991-12-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sauter Automation Limited | Corporate entity | Shares 75–100% | 2018-02-22 | Active |
| Alan Morris Neely | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-02-22 |
| Mr Paul John Hurrell | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 115 total filings
Material constitutional events — rename, articles re-file, resolution
- 2018-03-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-05 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-09 | AA | accounts | Accounts with accounts type small | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-20 | AA | accounts | Accounts with accounts type small | |
| 2022-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-22 | AA | accounts | Accounts with accounts type small | |
| 2021-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-16 | AA | accounts | Accounts with accounts type small | |
| 2020-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-08 | AA | accounts | Accounts with accounts type small | |
| 2020-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2019-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-08 | AA | accounts | Accounts with accounts type small | |
| 2018-12-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-04-10 | AA | accounts | Accounts with accounts type total exemption full | |
| 2018-03-08 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31
-
Turnover
—
Not reported
-
Cash
+58.8%
£1,062,000 £1,686,000
-
Net assets
-22.4%
£1,499,000 £1,163,000
-
Employees
-2.3%
44 43
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.