WREN INVESTMENT OFFICE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-22 (in 4mo)
Last made up 2025-09-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEWBOLD, Philip | Secretary | 2024-08-27 | — | — |
| JONES, Eirian | Director | 2018-09-13 | Mar 1983 | British |
| KEMBALL, Christopher Ross Maguire | Director | 2016-10-14 | Dec 1946 | British |
| LACASA URIETA, Maria Teresa | Director | 2025-03-13 | Nov 1978 | Spanish |
| MCNEIL, Drew Jonathan | Director | 2016-10-14 | Feb 1971 | British |
| MICHAVILA, Jose Maria | Director | 2020-01-08 | Mar 1960 | Spanish |
| PARSONS, Michael Reginald | Director | 2016-07-19 | May 1983 | British |
| WETHERED, James Adam Lawrence | Director | 2021-02-08 | Apr 1953 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOHERTY, Stephen Francis | Secretary | 2019-08-09 | 2022-03-17 |
| MCCUTCHEON, Edward | Secretary | 2016-10-14 | 2019-08-09 |
| CASELLAS, Carlos Colomer | Director | 2016-10-14 | 2018-07-23 |
| CORTINA KOPLOWITZ, Alberto | Director | 2018-07-23 | 2020-01-08 |
| DOHERTY, Stephen Francis | Director | 2018-09-13 | 2021-02-08 |
| GARCIA, Daniel De Fernando | Director | 2016-10-14 | 2025-03-13 |
| LAGOMASINO, Maria Elena | Director | 2016-10-14 | 2024-08-27 |
| ZEUNER, Myron Michael | Director | 2016-10-14 | 2024-08-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Reginald Parsons | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-19 | Ceased 2016-10-12 |
Filing timeline
Last 20 of 80 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-24 RESOLUTIONS Resolution
- 2024-09-06 RESOLUTIONS Resolution
- 2024-09-06 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-03-21 | CH03 | officers | Change person secretary company with change date | |
| 2025-03-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-24 | SH20 | capital | Legacy | |
| 2024-12-24 | CAP-SS | insolvency | Legacy | |
| 2024-12-24 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-08 | SH03 | capital | Capital return purchase own shares | |
| 2024-11-07 | SH06 | capital | Capital cancellation shares | |
| 2024-11-06 | SH08 | capital | Capital name of class of shares | |
| 2024-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-06 | MA | incorporation | Memorandum articles | |
| 2024-04-20 | AA | accounts | Accounts with accounts type full | |
| 2023-09-08 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 5
- 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
Latest filed period vs the prior one