Wrendal Holdings Limited

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Wrendal Holdings Limited

00638144•Private Limited With Share Capital

Heathfield House Church Road, Milton-Under-Wychwood, Chipping Norton, OX76LQ
WebsiteEmail01625876949

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Incorporated

28/09/1959

Company Age

66 years

Directors

5

Employees

5

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wrendal Holdings Limited (00638144) is a private limited with share capital incorporated on 28/09/1959 (66 years old) and registered in chipping norton, OX76LQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 28/09/1959
OX76LQ
5 employees

Financial Overview

Total Assets

£1.40M

Liabilities

£315.0K

Net Assets

£1.08M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£77.1K

Key Metrics

5

Employees

5

Directors

1

Shareholders

Board of Directors

4
E
edward alexander gifford aspinall
director
K
kate mary babington titley
director
C
charlotte ann babington kelly
director
S
stephen charles vincent kelly
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Memorandum Articles
Category:Incorporation
Date:16-04-2021
Resolution
Category:Resolution
Date:16-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2019
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:29-01-2019
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Termination Director Company With Name
Category:Officers
Date:05-11-2009
Termination Secretary Company With Name
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:01-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2008
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2007
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:06-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:11-10-2004
Legacy
Category:Address
Date:02-08-2004
Legacy
Category:Officers
Date:22-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:29-10-2002
Legacy
Category:Officers
Date:29-10-2002
Legacy
Category:Officers
Date:29-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2002
Legacy
Category:Annual Return
Date:02-11-2001
Legacy
Category:Officers
Date:04-10-2001
Legacy
Category:Officers
Date:10-07-2001
Legacy
Category:Mortgage
Date:12-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2000
Legacy
Category:Annual Return
Date:06-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2000
Legacy
Category:Annual Return
Date:27-10-1999
Legacy
Category:Mortgage
Date:04-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-1998
Legacy
Category:Annual Return
Date:20-10-1998
Legacy
Category:Mortgage
Date:24-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-1998
Legacy
Category:Annual Return
Date:28-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1997
Legacy
Category:Annual Return
Date:14-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-1995
Legacy
Category:Annual Return
Date:26-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025

Trading Addresses

Heathfield House, Church Road, Milton-Under-Wychwood, Chipping Norton, OX76LQRegistered
Unit 2 Second Avenue, Stockport, Cheshire, SK121ND

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Contact

01625876949
accounts@meshtex.co.ukinfo@meshtex.co.ukwebdesign@meshtex.co.uk
meshtex.co.uk
Heathfield House Church Road, Milton-Under-Wychwood, Chipping Norton, OX76LQ