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Archwood Limited

Archwood Limited is an active company incorporated on 15 July 1986 with the registered office located in Wrexham, Clwyd. Archwood Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02037421
Private limited company
Age
39 years
Incorporated 15 July 1986
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Burbidge House Canal Wood Industrial Estate
Chirk
Wrexham
LL14 5RL
Wales
Same address for the past 5 years
Telephone
01159113500
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Secretary • Director • Finance & It Director • British • Lives in Wales • Born in May 1982
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in England • Born in Mar 1968
Director • Sales Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in UK • Born in Aug 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Sodajo Limited
Mr Richard Henry Burbidge and Mrs Sophie Anne Peach are mutual people.
Active
Atkinson & Kirby Limited
Hayley Jane Scarratt is a mutual person.
Active
20 New Cavendish Street Limited
Mr Richard Henry Burbidge is a mutual person.
Active
Ripat Limited
Mr Richard Henry Burbidge is a mutual person.
Active
Richard Burbidge Limited
Hayley Jane Scarratt is a mutual person.
Active
Masons Timber Products Limited
Hayley Jane Scarratt is a mutual person.
Active
Brands
Richard Burbidge
Richard Burbidge is a family-run business based in North Wales that has been producing timber products for over one and a half centuries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£253K
Increased by £98K (+63%)
Turnover
£22.56M
Decreased by £1.08M (-5%)
Employees
104
Decreased by 5 (-5%)
Total Assets
£13.71M
Increased by £933K (+7%)
Total Liabilities
-£6.38M
Increased by £297K (+5%)
Net Assets
£7.33M
Increased by £636K (+10%)
Debt Ratio (%)
47%
Decreased by 1.07% (-2%)
Latest Activity
Medium Accounts Submitted
4 Months Ago on 26 Jun 2025
New Charge Registered
5 Months Ago on 19 May 2025
Miss Hayley Jane Scarratt Appointed
5 Months Ago on 10 May 2025
Mr Jordan Stephen Parry Appointed
5 Months Ago on 10 May 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mr Lee Burford Appointed
1 Year 5 Months Ago on 10 May 2024
Ripat Limited (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Marcus Moir Resigned
2 Years 1 Month Ago on 11 Sep 2023
Get Credit Report
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Documents
Accounts for a medium company made up to 30 September 2024
Submitted on 26 Jun 2025
Registration of charge 020374210007, created on 19 May 2025
Submitted on 2 Jun 2025
Appointment of Miss Hayley Jane Scarratt as a director on 10 May 2025
Submitted on 21 May 2025
Appointment of Mr Jordan Stephen Parry as a director on 10 May 2025
Submitted on 21 May 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 16 Jan 2025
Resolutions
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 26 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 17 Nov 2024
Repayment History
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