WRENDAL HOLDINGS LIMITED
Company details
- Registered name
- WRENDAL HOLDINGS LIMITED
- Company number
- 00638144
- Registered office
- HEATHFIELD HOUSE CHURCH ROAD, MILTON-UNDER-WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6LQ, ENGLAND · 6 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 September 1959
- Status
- Active
- Age
- 66 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 11 Nov 2026
- Confirmation statement — last
- 28 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/07/2020 | Person with significant control ceased | Ms Phardra Selina Bird | — |
| 21/07/2020 | Person with significant control ceased | Ms Patricia Margaret Donegan | — |
| 21/07/2020 | Person with significant control ceased | Mr William Thomas Tickle | — |
| 21/07/2020 | Person with significant control added | — | Gifford Investments Limited |
| 30/06/2020 | Person with significant control ceased | Mr John Andrew Cowan | — |
| 06/04/2016 | Person with significant control added | — | Ms Phardra Selina Bird |
| 06/04/2016 | Person with significant control added | — | Ms Patricia Margaret Donegan |
| 06/04/2016 | Person with significant control added | — | Mr William Thomas Tickle |
| 06/04/2016 | Person with significant control added | — | Mr John Andrew Cowan |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,157 ▼ 5.0% | 1,218 |
| Net assets | 1,080 ▼ 4.5% | 1,131 |
| Employees (avg) | 5 ▲ 25.0% | 4 |
Documents for WRENDAL HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About WRENDAL HOLDINGS LIMITED (00638144)
WRENDAL HOLDINGS LIMITED is a private limited company incorporated on 28 September 1959 and registered in the United Kingdom under company number 00638144. Its registered office is at HEATHFIELD HOUSE CHURCH ROAD, MILTON-UNDER-WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6LQ, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Gifford Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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