OpenCompanies

Wrendal Holdings Limited

Company number
00638144
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 1959
Nature of business
Activities of head offices

Registered office

Heathfield House Church Road
Milton-Under-Wychwood
Chipping Norton
OX7 6LQ

Officers

NameRoleAppointedResigned
KELLY, Charlotte Ann Babington Director 16 Dec 2009

Control

NameNature of controlNotifiedCeased
Mr John Andrew Cowan Significant Influence Or Control As Trust 6 Apr 2016 30 Jun 2020
Ms Phardra Selina Bird Significant Influence Or Control As Trust 6 Apr 2016 21 Jul 2020
Mr William Thomas Tickle Significant Influence Or Control As Trust 6 Apr 2016 21 Jul 2020
Ms Patricia Margaret Donegan Significant Influence Or Control As Trust 6 Apr 2016 21 Jul 2020
Gifford Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 May 2025 £1,080,323 £77,053 0
31 May 2024 £1,130,683 £112,365 4
31 May 2023 £1,261,240 £311,036 4
31 May 2022 £1,330,653 £114,179 4
31 May 2021 £1,400,030 £563,825 5
31 May 2020 £12,783,496 £737,845 5
31 May 2019 £12,776,563 £489,348 -
31 May 2018 £12,670,268 £275,764 -
31 May 2017 £11,144,206 £191,872 5
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -
31 May 1996 - - -
31 May 1995 - - -
31 May 1994 - - -
31 May 1993 - - -
31 May 1992 - - -
31 May 1991 - - -
31 May 1990 - - -
31 May 1989 - - -
31 May 1988 - - -
30 Nov 1986 - - -
30 Nov 1985 - - -

Connections

Directors’ other companies

Companies at the same address

Data