WREN PROPERTIES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-10 (in 8mo)
Last made up 2025-12-27
Watchouts
None on the register
Cash
£11M
-45.9% vs 2024
Net assets
£54M
+6% highest in 4 filed years
Employees
17
0% vs 2024
Profit before tax
£5M
+11% vs 2024
Net assets
5-year trend · vs Real Estate median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £16,675,283 | £17,896,827 | |
| Operating profit | — | — | — | £3,043,268 | £3,396,321 | |
| Profit before tax | — | — | — | £4,708,784 | £5,229,078 | |
| Net profit | — | £1,496,284 | £1,255,162 | £4,045,190 | £4,368,238 | |
| Cash | — | £4,799,511 | £7,627,402 | £20,347,036 | £11,001,077 | |
| Total assets less current liabilities | — | £46,889,515 | £47,587,764 | — | — | |
| Net assets | — | £41,301,142 | £42,156,941 | £51,027,634 | £54,074,516 | |
| Equity | £42,822,267 | £41,301,142 | £42,156,941 | £51,027,634 | £54,074,516 | |
| Average employees | — | 17 | 17 | 17 | 17 | |
| Wages | — | — | — | £384,791 | £450,527 | |
| Directors' remuneration | — | — | — | £16,000 | £16,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+7.3%
£16,675,283 £17,896,827
-
Cash
-45.9%
£20,347,036 £11,001,077
-
Net assets
+6%
£51,027,634 £54,074,516
highest in 4 filed years
-
Employees
0%
17 17
-
Operating profit
+11.6%
£3,043,268 £3,396,321
-
Profit before tax
+11%
£4,708,784 £5,229,078
-
Wages
+17.1%
£384,791 £450,527
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 18.3% | 19.0% | |
| Net margin | — | — | — | 24.3% | 24.4% | |
| Gearing (liabilities / total assets) | — | — | — | 42.9% | 43.5% | |
| Current ratio | — | — | — | 9.13x | 7.78x | |
| Interest cover | — | — | — | 223.51x | 31.75x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- WREN PROPERTIES LIMITED 1990-11-13 → present
- M.ROBINSON INVESTMENT CO. LIMITED 1972-07-06 → 1990-11-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue”
Group structure
- WREN PROPERTIES LIMITED · parent
- Anchorbridge Developments Limited 100%
- Antelope Underwriting Limited 100%
- Dearborn Underwriting Limited 100%
- Elchas Limited 100%
- Glencairn Campbell LLP 100%
- Mainspring Developments Limited 100%
- Mariners Wharf Limited 100%
- Wren Properties Underwriting Limited 100%
Significant events
- “There are no post balance sheet events”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBINSON, Malcolm Joseph, Mr. | Director | — | Apr 1943 | British |
| ROBINSON, Philip | Director | 2002-08-02 | Sep 1976 | British |
| ROBINSON, Richard | Director | 1999-11-18 | Dec 1973 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Helen Jane Victoria | Secretary | 1995-11-01 | 2002-03-19 |
| PILAK, Natalka | Secretary | 2002-03-19 | 2008-06-19 |
| ROBINSON, Philip | Secretary | 2008-06-19 | 2009-06-02 |
| STRAKER, Pauline Jane | Secretary | — | 1995-11-01 |
| ARMSTRONG, Helen Jane Victoria | Director | 1995-01-31 | 2002-03-19 |
| ROBINSON, James Roy | Director | — | 2004-04-03 |
| STRAKER, Pauline Jane | Director | — | 1995-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Philip Robinson | Individual | Shares 25–50%, Voting 25–50% | 2017-02-28 | Active |
| Mr Richard Robinson | Individual | Shares 25–50%, Voting 25–50% | 2017-02-28 | Active |
| Mr. Malcolm Joseph Robinson | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-02-28 |
Filing timeline
Last 20 of 159 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-11 | AA | accounts | Accounts with accounts type group | |
| 2026-04-01 | SH06 | capital | Capital cancellation shares | |
| 2026-04-01 | SH03 | capital | Capital return purchase own shares | |
| 2026-03-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-14 | AA | accounts | Accounts with accounts type group | |
| 2024-12-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | CH01 | officers | Change person director company with change date | |
| 2024-09-06 | CH01 | officers | Change person director company with change date | |
| 2024-09-06 | CH01 | officers | Change person director company with change date | |
| 2024-03-23 | AA | accounts | Accounts with accounts type group | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | AA | accounts | Accounts with accounts type small | |
| 2022-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-14 | AA | accounts | Accounts with accounts type small | |
| 2021-03-09 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.