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Company number
08898569

1402201420012025 LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2024.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
1402201420012025 LTD
Company number
08898569
Registered office
GROVE HOUSE MERIDIANS CROSS, OCEAN VILLAGE, SOUTHAMPTON, SO14 3TJ, ENGLAND · 1,079 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 February 2014
Status
Active
Age
12 years
Previous names
WREN BUILDING CONTRACTORS LTD (to 20 Jan 2025)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2024
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
19 Sept 2026
Confirmation statement — last
05 Sept 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.

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

Mr Lewis Paul Wren
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/01/2018
Mr Thomas James Wren
has significant influence or control
Notified 06/04/2016
Mr Thomas James Wren
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/10/2019
Mr Thomas James Wren
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/01/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Thomas James Wren
born 10/1988 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/10/2019 Controls 2 companies
Mr Lewis Paul Wren
born 10/1990 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/03/2019 Controls 2 companies
Mr Thomas James Wren
born 10/1988 · United Kingdom has significant influence or control Control ended 07/10/2019
Mr Thomas James Wren
born 10/1988 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/10/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/01/2025 Registered name changed WREN BUILDING CONTRACTORS LTD 1402201420012025 LTD
08/10/2019 Person with significant control added Mr Thomas James Wren
07/10/2019 Person with significant control ceased Mr Thomas James Wren
06/10/2019 Person with significant control ceased Mr Thomas James Wren
01/03/2019 Person with significant control ceased Mr Lewis Paul Wren
31/01/2018 Person with significant control added Mr Thomas James Wren
31/01/2018 Person with significant control added Mr Lewis Paul Wren
06/04/2016 Person with significant control added Mr Thomas James Wren

Documents for 1402201420012025 LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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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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Frequently asked questions

What is the company number of 1402201420012025 LTD?
According to the official registry, the company number of 1402201420012025 LTD is 08898569.
Where is 1402201420012025 LTD registered?
The registered office is GROVE HOUSE MERIDIANS CROSS, OCEAN VILLAGE, SOUTHAMPTON, SO14 3TJ, ENGLAND.
What is the SIC code of 1402201420012025 LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls 1402201420012025 LTD?
Mr Lewis Paul Wren is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of 1402201420012025 LTD due?
The next annual accounts are due by 30 September 2024, and the last accounts were made up to 31 December 2022.

About 1402201420012025 LTD (08898569)

1402201420012025 LTD is a private limited company incorporated on 17 February 2014 and registered in the United Kingdom under company number 08898569. Its registered office is at GROVE HOUSE MERIDIANS CROSS, OCEAN VILLAGE, SOUTHAMPTON, SO14 3TJ, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2022. , and the person with significant control is Mr Lewis Paul Wren. 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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