Company Registration No. 05521721 (England and Wales)
Wren Electronics Limited
Unaudited accounts
for the year ended 31 December 2025
Wren Electronics Limited
Unaudited accounts
Contents
Wren Electronics Limited
Company Information
for the year ended 31 December 2025
Directors
BISHOP, Andrew James
GRANT, Nicola
LEWIS, Desmond William
TROTT, Adrian Spencer
Company Number
05521721 (England and Wales)
Registered Office
20 Clarke Road
Bletchley
Milton Keynes
Buckinghamshire
MK1 1LG
England
Wren Electronics Limited
Statement of financial position
as at 31 December 2025
Tangible assets
6,319
5,826
Inventories
252,756
104,736
Cash at bank and in hand
16,425
2,403
Creditors: amounts falling due within one year
(41,019)
(38,986)
Net current assets
262,657
100,213
Total assets less current liabilities
268,976
106,039
Creditors: amounts falling due after more than one year
(408,093)
(246,711)
Net liabilities
(139,117)
(140,672)
Called up share capital
2
2
Profit and loss account
(139,119)
(140,674)
Shareholders' funds
(139,117)
(140,672)
For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 16 June 2026 and were signed on its behalf by
BISHOP, Andrew James
Director
Company Registration No. 05521721
Wren Electronics Limited
Notes to the Accounts
for the year ended 31 December 2025
Wren Electronics Limited is a private company, limited by shares, registered in England and Wales, registration number 05521721. The registered office is 20 Clarke Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1LG, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.
Goodwill
Goodwill, being the amount paid in connection with the acquisition of a business in 0, is being amortised evenly over its estimated useful life of nil years.
Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.
Tangible fixed assets and depreciation
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant & machinery
20% on Cost
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in
equity.
Current or deferred taxation assets and liabilities are not discounted.
Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.
Wren Electronics Limited
Notes to the Accounts
for the year ended 31 December 2025
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.
The financial statements have been prepared on a going concern basis although the balance sheet displayed a negative amount at the balance sheet date. The directors has confirmed continued support to the company and will ensure the company retains sufficient working capital to continue trading for the foreseeable future.
4
Intangible fixed assets
Goodwill
5
Tangible fixed assets
Plant & machinery
At 31 December 2025
17,888
At 31 December 2025
11,569
Amounts falling due within one year
Trade debtors
22,495
15,856
Accrued income and prepayments
-
4,204
Amounts falling due after more than one year
Amounts due from group undertakings etc.
12,000
12,000
Wren Electronics Limited
Notes to the Accounts
for the year ended 31 December 2025
7
Creditors: amounts falling due within one year
2025
2024
Trade creditors
1,518
4,712
Taxes and social security
3,666
6,404
8
Creditors: amounts falling due after more than one year
2025
2024
Amounts owed to group undertakings and other participating interests
408,093
246,711
Allotted, called up and fully paid:
20 Ordinary shares of £0.10 each
2
2
The company is a wholly owned subsidiary of Global Networks Group Limited.
11
Average number of employees
During the year the average number of employees was 4 (2024: 4).