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Bryden Wood Limited

Bryden Wood Limited is an active company incorporated on 29 March 2001 with the registered office located in Ashford, Kent. Bryden Wood Limited was registered 24 years ago.
Status
Active
Active since 15 years ago
Company No
04189885
Private limited company
Age
24 years
Incorporated 29 March 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 March 2025 (10 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Bryden Wood Limited
Contact
Address
GORMLEY & COMPANY
Plurenden Manor Farm
Plurenden Lane High Halden
Ashford
Kent
TN26 3JW
Same address for the past 15 years
Telephone
02072534772
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Ryan Garry Kimber
Director • Engineer • British • Lives in England • Born in May 1976
Richard Ian Simpson
Director • Engineer • British • Lives in England • Born in Mar 1965
Jaimie George Johnston
Director • Architect • British • Lives in England • Born in Oct 1974
Ian Pegrum
Director • Engineer • British • Lives in England • Born in Jun 1969
Mark Andrew Bryden
Director • Architect • British • Lives in England • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bryden Wood Technology Limited
Mark Andrew Bryden, Jaimie George Johnston, and 5 more are mutual people.
Active
Bryden Wood Environmental Engineering Limited
Ryan Garry Kimber, Richard Ian Simpson, and 1 more are mutual people.
Active
Integrated Construction Services Limited
Mark Andrew Bryden and Martin Nicholas Wood are mutual people.
Active
The Courtyards Tring Limited
Martin Nicholas Wood is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£419.5K
Decreased by £434.2K (-51%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£1.75M
Decreased by £568.89K (-25%)
Total Liabilities
-£291.46K
Decreased by £505.19K (-63%)
Net Assets
£1.45M
Decreased by £63.71K (-4%)
Debt Ratio (%)
17%
Decreased by 17.72% (-51%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 24 Dec 2025
Confirmation Submitted
8 Months Ago on 14 May 2025
Phillip Peter Langley Resigned
9 Months Ago on 30 Apr 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Martin Nicholas Wood (PSC) Resigned
1 Year 3 Months Ago on 28 Oct 2024
Mark Andrew Bryden (PSC) Resigned
1 Year 3 Months Ago on 28 Oct 2024
Bryden Wood Technology Ltd (PSC) Appointed
1 Year 3 Months Ago on 28 Oct 2024
Markus Huber Resigned
1 Year 9 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Apr 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 18 Dec 2023
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Termination of appointment of Phillip Peter Langley as a director on 30 April 2025
Submitted on 14 May 2025
Cessation of Martin Nicholas Wood as a person with significant control on 28 October 2024
Submitted on 14 May 2025
Cessation of Mark Andrew Bryden as a person with significant control on 28 October 2024
Submitted on 14 May 2025
Notification of Bryden Wood Technology Ltd as a person with significant control on 28 October 2024
Submitted on 14 May 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 14 May 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Termination of appointment of Markus Huber as a director on 30 April 2024
Submitted on 17 May 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 10 Apr 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 18 Dec 2023
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Repayment History
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