WK

WREN KITCHENS LIMITED

Active

Company number 06799478

Barton-Upon-Humber, England · Incorporated 22 January 2009

The Nest, Falkland Way, Barton-Upon-Humber, DN18 5RL, England

Last updated on 17 September 2026

Cutting, shaping and finishing of stone · SIC 23700

Manufacture of kitchen furniture · SIC 31020

Joinery installation · SIC 43320

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store · SIC 47599


Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 May 2018

Company history

Previous company names

WREN KITCHENS LIMITED · 22 January 2009 – 19 November 2013

WREN LIVING LIMITED · 19 November 2013 – 26 July 2017

Company overview

Wren Kitchens Limited is an active private limited company incorporated on 22 January 2009 and registered in England and Wales. Its registered office is The Nest, Falkland Way, Barton-upon-Humber, DN18 5RL.

The company is engaged in the manufacture of ceramic tiles, joinery installation, glazing, and retail sale of hardware, paints and glass (SIC 23700, 31020, 43320, 47599). It is wholly owned by The Wren Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The PSC notification was updated on 3 November 2023.

Current directors are Mohammed Tofiq Malik and Darren Watts, both appointed on 1 August 2017. Jane Marie Oldfield serves as company secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 18 April 2026. The latest confirmation statement was made up to 4 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Wren Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 November 2023

Funding

3 funding rounds
31 May 2018
Shares allotted · 0 shares allotted
19 August 2016
Shares allotted · 0 shares allotted
20 December 2013
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
18 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Change Person Director Company With Change Date
Officers
8 January 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2025 View
Accounts With Accounts Type Full
Accounts
24 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2025 View
Memorandum Articles
Incorporation
25 November 2024 View
Change Person Director Company With Change Date
Officers
14 November 2024 View
Change Person Director Company With Change Date
Officers
31 October 2024 View
Change Person Director Company With Change Date
Officers
31 October 2024 View
Change Person Director Company With Change Date
Officers
31 October 2024 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Resolution
Resolution
12 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2024 View
Capital Cancellation Shares
Capital
8 July 2024 View
Capital Return Purchase Own Shares
Capital
8 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2024 View
Appoint Person Director Company With Name Date
Officers
20 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Capital Return Purchase Own Shares
Capital
6 September 2023 View
Capital Name Of Class Of Shares
Capital
4 September 2023 View
Capital Name Of Class Of Shares
Capital
4 September 2023 View
Capital Name Of Class Of Shares
Capital
4 September 2023 View
Capital Cancellation Shares
Capital
4 September 2023 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Change Person Director Company With Change Date
Officers
19 July 2023 View
Legacy
Insolvency
3 April 2023 View
Legacy
Insolvency
3 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 April 2023 View
Legacy
Capital
3 April 2023 View
Legacy
Capital
3 April 2023 View
Legacy
Capital
3 April 2023 View
Legacy
Insolvency
3 April 2023 View
Resolution
Resolution
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
21 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Capital Name Of Class Of Shares
Capital
28 June 2022 View
Accounts With Accounts Type Full
Accounts
12 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2022 View
Capital Cancellation Shares
Capital
23 November 2021 View
Capital Return Purchase Own Shares
Capital
23 November 2021 View
Capital Name Of Class Of Shares
Capital
16 November 2021 View
Change Person Director Company With Change Date
Officers
4 October 2021 View
Capital Name Of Class Of Shares
Capital
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 September 2021 View
Change Person Director Company With Change Date
Officers
22 July 2021 View
Change Person Director Company With Change Date
Officers
22 July 2021 View
Accounts With Accounts Type Full
Accounts
25 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2021 View
Capital Name Of Class Of Shares
Capital
23 April 2021 View
Capital Name Of Class Of Shares
Capital
23 April 2021 View
Capital Name Of Class Of Shares
Capital
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2020 View
Capital Cancellation Shares
Capital
4 November 2020 View
Capital Return Purchase Own Shares
Capital
3 November 2020 View
Capital Name Of Class Of Shares
Capital
1 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Capital Name Of Class Of Shares
Capital
7 August 2020 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Capital Name Of Class Of Shares
Capital
24 June 2020 View
Capital Name Of Class Of Shares
Capital
3 June 2020 View
Capital Name Of Class Of Shares
Capital
24 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Capital Name Of Class Of Shares
Capital
24 September 2019 View
Capital Name Of Class Of Shares
Capital
17 September 2019 View
Resolution
Resolution
16 September 2019 View
Capital Name Of Class Of Shares
Capital
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Accounts With Accounts Type Full
Accounts
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Change Person Director Company With Change Date
Officers
5 September 2018 View
Capital Allotment Shares
Capital
16 July 2018 View
Resolution
Resolution
21 June 2018 View
Accounts With Accounts Type Full
Accounts
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 November 2017 View
Change Person Director Company With Change Date
Officers
4 September 2017 View
Resolution
Resolution
4 August 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Resolution
Resolution
26 July 2017 View
Change Of Name Notice
Change Of Name
26 July 2017 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Auditors Resignation Company
Auditors
31 December 2016 View
Capital Allotment Shares
Capital
21 September 2016 View
Resolution
Resolution
17 September 2016 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Capital Alter Shares Subdivision
Capital
20 August 2015 View
Change Person Director Company With Change Date
Officers
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Full
Accounts
21 August 2014 View
Capital Allotment Shares
Capital
17 January 2014 View
Resolution
Resolution
17 January 2014 View
Resolution
Resolution
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Appoint Person Secretary Company With Name
Officers
8 January 2014 View
Termination Secretary Company With Name
Officers
8 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2013 View
Certificate Change Of Name Company
Change Of Name
19 November 2013 View
Change Of Name Notice
Change Of Name
19 November 2013 View
Accounts With Accounts Type Full
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Termination Director Company With Name
Officers
28 March 2012 View
Legacy
Mortgage
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 June 2011 View
Legacy
Mortgage
21 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Change Person Secretary Company With Change Date
Officers
21 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2010 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Legacy
Mortgage
29 June 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Move Registers To Sail Company
Address
19 April 2010 View
Change Sail Address Company
Address
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Accounts
29 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
27 January 2009 View
Incorporation Company
Incorporation
22 January 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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