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Arden Construction Limited

Arden Construction Limited is an active company incorporated on 12 June 1992 with the registered office located in Alcester, Warwickshire. Arden Construction Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02722631
Private limited company
Age
33 years
Incorporated 12 June 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (3 days ago)
Address
5 Adams Way
Springfield Business Park
Alcester
Warwickshire
B49 6EY
Same address for the past 16 years
Telephone
01789400137
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Nov 1976 • Managing Director
Director • British • Lives in UK • Born in Nov 1970
Mr Robert John Harwood
PSC • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Springfield Business Park Management Company Limited
James William Harwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£101.11K
Increased by £50.41K (+99%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 7 (+22%)
Total Assets
£2.91M
Decreased by £143.74K (-5%)
Total Liabilities
-£1.35M
Decreased by £288.64K (-18%)
Net Assets
£1.56M
Increased by £144.9K (+10%)
Debt Ratio (%)
46%
Decreased by 7.27% (-14%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Robert John Harwood (PSC) Appointed
4 Months Ago on 1 Jul 2025
James William Harwood (PSC) Appointed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Mr James William Harwood Appointed
1 Year 9 Months Ago on 26 Jan 2024
Tracy Brooker Resigned
1 Year 9 Months Ago on 26 Jan 2024
Mr James William Harwood Details Changed
1 Year 9 Months Ago on 26 Jan 2024
Carl Spencer Brooker Resigned
1 Year 9 Months Ago on 26 Jan 2024
Carl Spencer Brooker Resigned
1 Year 9 Months Ago on 26 Jan 2024
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Documents
Withdrawal of a person with significant control statement on 7 July 2025
Submitted on 7 Jul 2025
Notification of James William Harwood as a person with significant control on 1 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 7 Jul 2025
Notification of Robert John Harwood as a person with significant control on 1 July 2025
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 9 Jan 2025
Confirmation statement made on 12 June 2024 with updates
Submitted on 17 Jun 2024
Appointment of Mr James William Harwood as a secretary on 26 January 2024
Submitted on 29 Jan 2024
Termination of appointment of Carl Spencer Brooker as a director on 26 January 2024
Submitted on 26 Jan 2024
Termination of appointment of Carl Spencer Brooker as a secretary on 26 January 2024
Submitted on 26 Jan 2024
Director's details changed for Mr James William Harwood on 26 January 2024
Submitted on 26 Jan 2024
Repayment History
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