Wren House Limited
- Company number
- 04182547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2001
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEVINS, Solomon Robert | Director | 23 Dec 2024 | 8 Sep 2026 |
| OGUNLEYE, Timothy Kayode | Director | 8 Sep 2026 | |
| OPEODU, Opeoluwa Olayiwola | Director | 8 Sep 2026 | |
| OPEODU, Anne Adetokunbo Onolen | Director | 8 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Anthony Pavli | Significant Influence Or Control | 6 Apr 2016 | 1 May 2018 |
| Mr Kevin Anthony Mudd | Significant Influence Or Control | 6 Apr 2016 | 22 Dec 2022 |
| Ccla Investment Management Limited | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
21 Oct 2024 | 21 Oct 2024 |
| Willowmead Res Home Ltd | Ownership Of Shares 75 To 100 Percent | 22 Dec 2024 | 30 Jul 2025 |
| Ccla Investment Management Limited | Ownership Of Shares 75 To 100 Percent | 30 Jul 2025 | 8 Sep 2026 |
| Revelation Care Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £31,844 | 0 |
| 31 Dec 2024 | - | £34,226 | 0 |
| 31 Dec 2023 | -£114,265 | £57,779 | 23 |
| 31 Dec 2022 | -£77,403 | £33,652 | 24 |
| 31 Dec 2021 | £90,765 | - | 27 |
| 31 Dec 2020 | £130,509 | £29,981 | 28 |
| 31 Dec 2019 | £115,176 | £63,991 | 26 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Mar 2012 | £328,025 | £105,667 | - |
| 31 Mar 2011 | £325,648 | £181,072 | - |
| 31 Mar 2010 | £324,648 | £141,009 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
Connections
Owned by
Wren House Limited → Revelation Care Limited
Directors’ other companies
- OPEODU, Anne Adetokunbo Onolen - Director at Chronicle Homes Ltd
- OPEODU, Anne Adetokunbo Onolen - Director at Revelation Care Limited
- OPEODU, Opeoluwa Olayiwola - Director at Chronicle Homes Ltd
- OPEODU, Opeoluwa Olayiwola - Director at Revelation Care Limited
Companies at the same address
- Featherton House Limited (06976037)
- Yewcare Limited (02934020)