# Wrendal Holdings Limited

## Details

- **Company number:** [00638144](https://find-and-update.company-information.service.gov.uk/company/00638144)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 1959
- **Registered office:** HEATHFIELD HOUSE CHURCH ROAD, MILTON-UNDER-WYCHWOOD, CHIPPING NORTON, OX7 6LQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Charlotte Ann Babington | director | 16 Dec 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Ms Patricia Margaret Donegan | 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 Phardra Selina Bird | significant-influence-or-control-as-trust | 6 Apr 2016 | 21 Jul 2020 |
| Mr John Andrew Cowan | significant-influence-or-control-as-trust | 6 Apr 2016 | 30 Jun 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 |





## Directors' other companies

- [KELLY, Charlotte Ann Babington](/person/6625340) - director at [Meshtex Limited](/company/01079762)
- [KELLY, Charlotte Ann Babington](/person/6625340) - director at [Gifford Investments Limited](/company/12668313)
- [KELLY, Charlotte Ann Babington](/person/6625340) - director at [Ribble Valley Northern Limited](/company/12668060)
- [KELLY, Charlotte Ann Babington](/person/6625340) - director at [Wrendal Properties Limited](/company/02263781)



## Companies at the same address

- [After Hours Collective Ltd](/company/16981522) (16981522)
- [Gifford Investments Limited](/company/12668313) (12668313)
- [Meshtex Limited](/company/01079762) (01079762)
- [Ribble Valley Northern Limited](/company/12668060) (12668060)
- [Sow To Reap Limited](/company/17015411) (17015411)
- [Wrendal Properties Limited](/company/02263781) (02263781)