Company Overview
Wren Kitchens Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 22 January 2009, so this is a well established company. Wren Kitchens Limited has been in business for 17 years and 2 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

The Nest, Falkland Way, Barton-Upon-Humber, DN18 5RL
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Companies House Data
Company NameWREN KITCHENS LIMITED
Company Number06799478
Registered Office AddressThe Nest
 Falkland Way
 DN18 5RL
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date22/01/2009
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date28/01/2017
Returns Last Made Up Date31/12/2015
Previous Company NameChanged Date
WREN LIVING LIMITED26 Jul 2017
WREN KITCHENS LIMITED19 Nov 2013
Directors & Members
Show Resigned
Craig Bishop - Director
(British, 39 years old, born March 1987)
Appointed 30 October 2024
 Active
Michael Dixon - Director
(British, 37 years old, born March 1989)
Appointed 30 October 2024
 Active
Victoria Fairbairn - Director
(British, 39 years old, born January 1987)
Appointed 15 October 2019
 Active
Alexander Grant - Director
(British, 55 years old, born May 1971)
Appointed 01 August 2017
 Active
Malcolm Healey - Director
(British, 82 years old, born June 1944)
Appointed 19 November 2015
 Active
Stephen Hodges - Director
(British, 43 years old, born January 1983)
Appointed 30 October 2024
 Active
Lee Holmes - Director
(British, 44 years old, born June 1982)
Appointed 15 October 2019
 Active
Gemma Kerrigan - Director
(British, 45 years old, born June 1981)
Appointed 01 August 2017
 Active
Rafal Klimek - Director
(British, 42 years old, born October 1984)
Appointed 01 August 2017
 Active
Jordan Laville - Director
(British, 34 years old, born February 1992)
Appointed 16 September 2021
 Active
Mohammed Malik - Director
(British, 65 years old, born November 1961)
Appointed 01 August 2017
 Active
Jane Oldfield - Director
(British, 62 years old, born April 1964)
Appointed 01 March 2016
 Active
Mark Pullan - Director
(British, 54 years old, born February 1972)
Appointed 22 April 2009
 Active
Kevin Selby - Director
(British, 64 years old, born May 1962)
Appointed 01 August 2017
 Active
Kestutis Serelis - Director
(British, 37 years old, born December 1989)
Appointed 15 October 2019
 Active
Amanda Smith - Director
(British, 44 years old, born December 1982)
Appointed 15 October 2019
 Active
Oliver Wain - Director
(British, 41 years old, born July 1985)
Appointed 30 October 2024
 Active
Darren Watts - Director
(British, 55 years old, born July 1971)
Appointed 01 August 2017
 Active
Alexander Willoughby - Director
(British, 41 years old, born July 1985)
Appointed 16 November 2023
 Active
Secretaries
Show Resigned
Jane Oldfield - Secretary
Appointed 13 December 2013
 Active
Other Company Directorships
Craig Bishop
EVISA FINANCIAL LTD
FKX LIMITED
THE WREN GROUP LIMITED
WREN CONTRACT KITCHENS LIMITED
WREN TRADE KITCHENS LIMITED
Michael Dixon
No companies found
Victoria Fairbairn
No companies found
Alexander Grant
EBUYER (UK) LIMITED
FKF LIMITED
FKX LIMITED
THE WREN GROUP LIMITED
WREN CONTRACT KITCHENS LIMITED
WREN TRADE KITCHENS LIMITED
Malcolm Healey
F.K.R. LIMITED
LUDHILL LIMITED
THE EAST RIDING FOUNDATION LIMITED
THE STANLEY TRUST
THE WEST RETAIL GROUP LIMITED
THE WREN GROUP LIMITED
UNITED KITCHENS PLC
WARTER PRIORY MANAGEMENT LIMITED
WEST A SERVICES LIMITED
WREN US HOLDINGS LIMITED
Stephen Hodges
No companies found
Lee Holmes
No companies found
Gemma Kerrigan
No companies found
Rafal Klimek
K&K PROPERTY INVEST LTD
PRBI LTD
RA RENTAL PROPERTIES LTD
RALL PROPERTY MANAGEMENT LTD
RALL STL LTD
WREN TRADE KITCHENS LIMITED
Jordan Laville
THE WEST RETAIL GROUP LIMITED
Mohammed Malik
No companies found
Jane Oldfield
ALT SELECT LIMITED
ELLERKER W LIMITED
F.K.R. LIMITED
FKD LIMITED
FKE LIMITED
FKF LIMITED
FKG LIMITED
FKI LIMITED
FKJ LIMITED
FKN LIMITED
FKO LIMITED
FKQ LIMITED
FKU LIMITED
FKX LIMITED
FKZ LIMITED
HOTHAM JOINERY LIMITED
HUMBER KITCHENS LIMITED
JOINERY DEPOT LIMITED
SLOTTO LIMITED
THE WEST RETAIL GROUP LIMITED
TIMBER FURNITURE LAND LIMITED
TIMBER VILLAGE LIMITED
VIDA PHARMA LIMITED
WEST CAPITAL PARTNERS LIMITED
WEST PROPERTIES LIMITED
WEST RETAIL LTD
WREN BATHROOMS LIMITED
WREN BEDROOMS LIMITED
WREN INSTALLATIONS LIMITED
WREN KITCHEN AND BEDROOM LTD
WREN KITCHENS AND BEDROOMS LIMITED
WREN LIVING LIMITED
WREN LUXURY KITCHENS LIMITED
WREN NOMINEES LIMITED
Mark Pullan
ALT SELECT LIMITED
AUSNOM LIMITED
DEWHURST FOODS LIMITED
DEWHURST THE BUTCHER LIMITED
ELLERKER W LIMITED
FINDNEXT LIMITED
FKD LIMITED
FKE LIMITED
FKF LIMITED
FKG LIMITED
FKI LIMITED
FKJ LIMITED
FKN LIMITED
FKQ LIMITED
HOTHAM SERVICES LIMITED
KICKSTONE TECHNOLOGIES LIMITED
LUDHILL LIMITED
MUSNOM LIMITED
NAFFERTON GENERAL PARTNER LIMITED
PRIORY GENERAL PARTNER LIMITED
SLOTTO LIMITED
THE BRAND CELLAR INVESTMENTS LIMITED
THE HOTHAM TRUSTEE COMPANY LIMITED
THE HUMBER TRUSTEE COMPANY LIMITED
THE WEST RETAIL GROUP LIMITED
VIDA CAPITAL PARTNERS LIMITED
VIDA GP LIMITED
WEST CAPITAL PARTNERS LIMITED
WEST PROPERTIES LIMITED
WEST RETAIL LTD
WREN BATHROOMS LIMITED
WREN KITCHEN AND BEDROOM LTD
WREN LUXURY KITCHENS LIMITED
WREN NOMINEES LIMITED
Kevin Selby
GAINSBOROUGH TRINITY FOOTBALL CLUB LIMITED
Kestutis Serelis
No companies found
Amanda Smith
No companies found
Oliver Wain
No companies found
Darren Watts
3 DESIGN CONCEPTS LIMITED
DJN DESIGN LTD
KUCHENWERKS LTD
Alexander Willoughby
SHOW COMPANION LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets 69,748,862 69,748,862 55,188,042
Current Assets 51,280,216 51,280,216 42,227,568
Creditors Due Within One Year 114,818,886 114,818,886 102,921,164
Working Cap -63,538,670 -63,538,670 -60,693,596
Total Assets Less Current Liabilities 6,210,192 6,210,192 -5,505,554
Long-term Liabilities 8,359,053 8,359,053 7,611,896
Net Assets -2,148,861 -2,148,861 -13,117,450
Share Capital & Reserves
Share Cap 13,000,100 13,000,100 13,000,100
Profit & Loss Reserves -28,148,961 -28,148,961 -39,117,550
Other Reserves 13,000,000 13,000,000 13,000,000
Shareholders Funds -2,148,861 -2,148,861 -13,117,450
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - - -
Fixed Assets 57.6% 57.6% 56.7%
Stocks Inventory 19.6% 19.6% 22.2%
Debtors 8.1% 8.1% 10.0%
Cash Bank In Hand 0.3% 0.3% 3.9%
Current Assets 42.4% 42.4% 43.3%
Creditors Due Within One Year 94.9% 94.9% 105.7%
Net Current Assets Liabilities -52.5% -52.5% -62.3%
Creditors Due After One Year 6.9% 6.9% 7.8%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability -1.8% -1.8% -13.5%
Called Up Share Capital 10.7% 10.7% 13.3%
Share Capital Allotted Called Up Paid 10.7% 10.7% 13.3%
Profit Loss Account Reserve -23.3% -23.3% -40.2%
Shareholder Funds -1.8% -1.8% -13.5%
Capital Employed - - -
Total Assets Less Current Liabilities 5.1% 5.1% -5.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Liquidity Ratio 0.4 0.4 0.4
Solvency Ratio 1.0 1.0 0.9
Reserves to Assets -0.2 -0.2 -0.4
Secured Creditors Unlock full report
Mortgages Charges 5
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Assets 121,029,078 121,029,078 97,415,610
Debt 123,177,939 123,177,939 110,533,060
Net Assets/Debt -2,148,861 -2,148,861 -13,117,450

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Termination of appointment of Stephen Robert Parnaby as a director on 28 February 2026
Confirmation statement made on 4 January 2026 with no updates
Change of details for The Wren Group Limited as a person with significant control on 3 November 2023
Director's details changed for Mr Malcolm Stanley Healey on 31 December 2025
Director's details changed for Mr Rafal Ryszard Klimek on 4 January 2026
Registration of charge 067994780005, created on 6 November 2025
Change of details for The Wren Group Limited as a person with significant control on 18 July 2025
Change of details for The Wren Group Limited as a person with significant control on 18 July 2025
Confirmation statement made on 4 January 2025 with updates
Memorandum and Articles of Association
Director's details changed for Stephen Joseph Hodges on 14 November 2024
Director's details changed for Darren Watts on 30 October 2024
Director's details changed for Mohammed Tofiq Malik on 30 October 2024
Director's details changed for Kevin Selby on 30 October 2024
Appointment of Stephen Joseph Hodges as a director on 30 October 2024
Appointment of Craig Michael Bishop as a director on 30 October 2024
Appointment of Oliver Robert Wain as a director on 30 October 2024
Appointment of Michael Peter Dixon as a director on 30 October 2024
Director's details changed for Mr Alexander James Willoughby on 30 October 2024
Director's details changed for Amanda Clair Smith on 30 October 2024
Director's details changed for Mr Kestutis Serelis on 30 October 2024
Director's details changed for Mr Stephen Robert Parnaby on 30 October 2024
Director's details changed for Miss Jane Marie Oldfield on 30 October 2024
Director's details changed for Mr Jordan Simon Laville on 30 October 2024
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