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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-01-18 (in 8mo)

Last made up 2026-01-04

Watchouts

None on the register

Cash

£24M

+137.2% vs 2024

Net assets

£317M

+18.7% vs 2024

Employees

6,340

-2% vs 2024

Profit before tax

£105M

+51.4% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £917,728,466£1,005,040,288
Operating profit £69,110,949£101,528,999
Profit before tax £69,454,908£105,123,854
Net profit £52,822,894£79,908,896
Cash £10,118,991£24,004,009
Total assets less current liabilities £293,871,788£409,119,466
Net assets £266,904,881£316,898,977
Equity £266,904,881£316,898,977
Average employees 6,4696,340
Wages £229,563,123£243,733,826
Directors' remuneration £2,364,335£2,979,677

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 2025-12-31 vs 2024-12-31

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 2024-12-312025-12-31
Operating margin 7.5%10.1%
Net margin 5.8%8.0%
Return on capital employed 23.5%24.8%
Current ratio 1.20x1.67x
Interest cover 276.51x244.51x

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 2 times since incorporation

  1. WREN KITCHENS LIMITED 2017-07-26 → present
  2. WREN LIVING LIMITED 2013-11-19 → 2017-07-26
  3. WREN KITCHENS LIMITED 2009-01-22 → 2013-11-19

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared cash flow forecasts for a period of at least 12 months from the date of approval of these financial statements. These base case forecasts have then been stress tested for sensitivity. In each scenario considered, the company will have sufficient funds to meet its liabilities as they fall due.”

Group structure

  1. WREN KITCHENS LIMITED · parent
    1. Wren Contract Kitchens Limited 100% · England and Wales · Kitchen and Bedroom Contract Sales
    2. Wren Trade Kitchens Limited 100% · England and Wales · Dormant
    3. Wren Installations Limited 100% · England and Wales · Dormant
    4. Wren Kitchen and Bedroom Limited 100% · England and Wales · Dormant
    5. Wren Kitchens and Bedrooms Limited 100% · England and Wales · Dormant
    6. Wren Living Limited 100% · England and Wales · Dormant
    7. Wren Logistics Limited 100% · England and Wales · Dormant
    8. Wren Luxury Kitchens Limited 100% · England and Wales · Dormant
    9. Wren Manufacturing Limited 100% · England and Wales · Dormant
    10. Wren Retail Limited 100% · England and Wales · Dormant
    11. Wren Bedroom Limited 100% · England and Wales · Dormant
    12. Wren Bathrooms Limited 100% · England and Wales · Dormant
    13. FKX Limited 100% · England and Wales · Property Investment
    14. Moores Furniture Group Limited 100% · England and Wales · Dormant
    15. Moores Kitchens and Bedrooms Limited 100% · England and Wales · Dormant
    16. Moores Bedrooms Limited 100% · England and Wales · Dormant
    17. Moores Contract Kitchens Limited 100% · England and Wales · Dormant
    18. Moores Trade Kitchens Limited 100% · England and Wales · Dormant
    19. Moores Kitchens Limited 100% · England and Wales · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

20 active · 13 resigned

Name Role Appointed Born Nationality
OLDFIELD, Jane Marie Secretary 2013-12-13
BISHOP, Craig Michael Director 2024-10-30 Mar 1987 British
DIXON, Michael Peter Director 2024-10-30 Mar 1989 British
FAIRBAIRN, Victoria Elizabeth Director 2019-10-15 Jan 1987 British
GRANT, Alexander David Director 2017-08-01 May 1971 British
HEALEY, Malcolm Stanley Director 2015-11-19 Jun 1944 British
HODGES, Stephen Joseph Director 2024-10-30 Jan 1983 British
HOLMES, Lee Director 2019-10-15 Jun 1982 British
KERRIGAN, Gemma Amanda Director 2017-08-01 Jun 1981 British
KLIMEK, Rafal Ryszard Director 2017-08-01 Oct 1984 British
LAVILLE, Jordan Simon Director 2021-09-16 Feb 1992 British
MALIK, Mohammed Tofiq Director 2017-08-01 Nov 1961 British
OLDFIELD, Jane Marie Director 2016-03-01 Apr 1964 British
PULLAN, Mark Jonathan Director 2009-04-22 Feb 1972 British
SELBY, Kevin Director 2017-08-01 May 1962 British
SERELIS, Kestutis Director 2019-10-15 Dec 1989 British
SMITH, Amanda Clair Director 2019-10-15 Dec 1982 British
WAIN, Oliver Robert Director 2024-10-30 Jul 1985 British
WATTS, Darren Director 2017-08-01 Jul 1971 British
WILLOUGHBY, Alexander James Director 2023-11-16 Jul 1985 British
Show 13 resigned officers
Name Role Appointed Resigned
SANCHEZ, Armando Lucero Secretary 2009-01-22 2013-12-13
CLAY, Anthony Gerard Director 2017-08-01 2020-04-07
COLES, Karen Director 2009-01-22 2012-03-23
DOUGLAS, Craig Michael Director 2017-08-01 2021-03-26
FARRELL, Aidan Gerrard Director 2018-05-01 2018-10-10
HEALEY, Edward James Director 2019-12-13 2023-03-21
HOPPER, Jason Anthony Director 2017-08-01 2019-04-26
KAHAN, Barbara Director 2009-01-22 2009-01-22
LAVILLE, Conor James Director 2019-10-15 2023-08-11
MORTON, Tina Director 2017-08-01 2018-04-30
PARNABY, Stephen Robert Director 2019-05-21 2026-02-28
SANCHEZ, Armando Lucero Director 2009-01-22 2016-01-07
WALKER, Richard Birnie Durno Director 2017-08-01 2022-10-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Wren Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-11-03 Active
The West Retail Group Limited Corporate entity Shares 75–100% 2020-09-16 Ceased 2023-11-03
Mr Malcolm Stanley Healey Individual Shares 75–100% 2016-04-06 Ceased 2020-09-16

Filing timeline

Last 20 of 200 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-25 MA Memorandum articles
Date Type Category Description
2026-04-18 AA accounts Accounts with accounts type full
2026-04-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-03-02 TM01 officers Termination director company with name termination date PDF
2026-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-08 CH01 officers Change person director company with change date PDF
2026-01-06 CH01 officers Change person director company with change date PDF
2025-11-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-24 AA accounts Accounts with accounts type full
2025-07-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-01-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-25 MA incorporation Memorandum articles
2024-11-14 CH01 officers Change person director company with change date PDF
2024-10-31 CH01 officers Change person director company with change date PDF
2024-10-31 CH01 officers Change person director company with change date PDF
2024-10-31 CH01 officers Change person director company with change date PDF
2024-10-30 AP01 officers Appoint person director company with name date PDF
2024-10-30 AP01 officers Appoint person director company with name date PDF
2024-10-30 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page