Arden Software Limited

Active00551335 Private limited company

What Arden Software say about themselves

“Arden Software specialises in CAD and CAM packaging design software. Impact is the leading software for packaging designers and diemakers.”

— from ardensoftware.com
Incorporated
30 June 1955 (71 years)
Industry
Business and domestic software development (62012)
Directors
Matthew Leonard Hewitt
Frank Haustein
Accounts type
Small
Region
North West
Address
Shepley Lane Industrial Estate
Hawk Green Marple
Stockport
SK6 7JW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
British
Born January 1978 (48)
Hewitt, Matthew Leonard
Director · Appointed 3 May 2022
British
Born June 1985 (41)
Haustein, Frank
Director · Appointed 1 January 2015
German
Born May 1967 (59)
Director · Appointed 25 March 1991
German
Born March 1960 (66)
Secretary
British
Director
British
Born June 1957 (69)
Officer history (4 former)
12 August 2026
Resigned Rudziakowicz, Marcin as Director
16 December 2025
Resigned Hall, Andrew Reece as Director
15 December 2025
Appointed Goulden, Kathryn Elizabeth as Director
4 April 2025
Appointed Rudziakowicz, Marcin as Director
3 May 2022
Appointed Hewitt, Matthew Leonard as Director
1 August 2015
Appointed Hall, Andrew Reece as Director
1 January 2015
Appointed Haustein, Frank as Director
21 April 1998
Resigned Poynter, Frank Nelson as Director
25 March 1991
Appointed Marbach, Peter as Director
23 March 1991
Resigned Christiansen, Tom as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Limited Compnay
Reg. no. 839189

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Arden Software Limited This company Owns 75–100% of shares
Lasercomb Dies Limited Owns 75–100% of shares
The Palatine Engraving Company Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£2,756,542
Cash
£364,787
Employees
29
Debt Ratio
29%
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,903,792 £3,068,958 £2,895,566 £2,756,542
Balance sheet detail
2025202420232022
Fixed Assets£171,737£95,176£84,306£159,858
Current Assets£3,687,986£3,688,895£3,895,969£3,635,160
Debtors£3,323,199£3,127,040£3,364,466£3,165,310
Cash£364,787£561,855£527,753£466,100
Creditors (< 1 year)£1,092,474£888,505£911,317£891,226
Net Current Assets£2,595,512£2,800,390£2,984,652£2,743,934
Net Assets£2,756,542
Shareholder Funds£2,756,542£2,895,566£3,068,958£2,903,792

Filings 104

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
14 October 2026Accounts for a small company31 March 2026
10 September 2026Confirmation statement with no updates10 September 2026
13 August 2026Termination of appointment of a director
19 December 2025Accounts for a small company31 March 2025
Show all 104 filings

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