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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 14 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 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Bryden Wood Limited
Contact Update Details
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
9
Shareholders
1
Controllers (PSC)
1
Mr Mark Andrew Bryden
Director • Secretary • Architect • British • Lives in England • Born in May 1963
Mr Ryan Garry Kimber
Director • Engineer • British • Lives in England • Born in May 1976
Mr Ian Pegrum
Director • Engineer • British • Lives in England • Born in Jun 1969
Mr Jaimie George Johnston
Director • Architect • British • Lives in England • Born in Oct 1974
Mr Paul Christopher O'Neill
Director • Architect • British • Lives in England • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bryden Wood Technology Limited
Mr Mark Andrew Bryden, , and 6 more are mutual people.
Active
Bryden Wood Environmental Engineering Limited
Mr Ryan Garry Kimber, Mr Richard Ian Simpson, and 1 more are mutual people.
Active
Integrated Construction Services Limited
Mr Mark Andrew Bryden and are mutual people.
Active
The Courtyards Tring Limited
Mr Martin Nicholas Wood is a mutual person.
Active
Configuring Ltd
Phillip Peter Langley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£853.7K
Increased by £494.91K (+138%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£2.31M
Decreased by £579.23K (-20%)
Total Liabilities
-£796.65K
Decreased by £388.89K (-33%)
Net Assets
£1.52M
Decreased by £190.33K (-11%)
Debt Ratio (%)
34%
Decreased by 6.55% (-16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Phillip Peter Langley Resigned
6 Months Ago on 30 Apr 2025
Abridged Accounts Submitted
10 Months Ago on 18 Dec 2024
Martin Nicholas Wood (PSC) Resigned
1 Year Ago on 28 Oct 2024
Mark Andrew Bryden (PSC) Resigned
1 Year Ago on 28 Oct 2024
Bryden Wood Technology Ltd (PSC) Appointed
1 Year Ago on 28 Oct 2024
Markus Huber Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
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Get Credit Report
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Documents
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
Cessation of Mark Andrew Bryden as a person with significant control on 28 October 2024
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
Termination of appointment of Phillip Peter Langley as a director on 30 April 2025
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
Confirmation statement made on 29 March 2023 with no updates
Submitted on 25 May 2023
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Repayment History
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