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Arden Wood Shavings Limited

Arden Wood Shavings Limited is an active company incorporated on 19 March 1991 with the registered office located in London, Greater London. Arden Wood Shavings Limited was registered 34 years ago.
Status
Active
Active since 33 years ago
Company No
02592924
Private limited company
Age
34 years
Incorporated 19 March 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 October 2025 (13 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
210 Pentonville Road
London
N1 9JY
England
Same address for the past 8 years
Telephone
01675443888
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Corporate Development Director • French • Lives in England • Born in May 1961
Director • Accountant • British • Lives in England • Born in Aug 1979
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1967
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£59K
Increased by £5K (+9%)
Turnover
£12.81M
Increased by £295K (+2%)
Employees
66
Same as previous period
Total Assets
£18.03M
Increased by £3.69M (+26%)
Total Liabilities
-£11.52M
Increased by £4.2M (+57%)
Net Assets
£6.51M
Decreased by £504K (-7%)
Debt Ratio (%)
64%
Increased by 12.82% (+25%)
Latest Activity
Confirmation Submitted
13 Days Ago on 17 Oct 2025
Full Accounts Submitted
24 Days Ago on 6 Oct 2025
Mr Donald John Fraser Macphail Details Changed
9 Months Ago on 23 Jan 2025
Mr Christophe Bellynck Details Changed
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Katherine Anne Swann Resigned
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Director's details changed for Mr Donald John Fraser Macphail on 23 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mr Christophe Bellynck on 23 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Katherine Anne Swann as a director on 3 September 2024
Submitted on 30 Oct 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 17 October 2023 with updates
Submitted on 17 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 21 Mar 2023
Repayment History
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