Arden Dies Limited

Active00839189 Private limited company

What Arden Dies say about themselves

“Arden Engraving Welcome to Arden Engraving’s family of embossing and foil stamping tooling solutions. Working with some of the world’s leading packaging and label converters for more than two decades, we’re committed to continual investment in tooling technologies to deliver the highest quality and…”

— from ardenengraving.com
Incorporated
26 February 1965 (61 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Sarah Kay Poynter
Simon Walker
Owned by
Martin Philip Poynter
Peter Marbach
Accounts type
Group
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
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Goulden, Kathryn Elizabeth
Secretary · Appointed 15 December 2025
Director · Appointed 15 December 2025
British
Born January 1978 (48)
Poynter, Sarah Kay
Director · Appointed 10 June 2024
British
Born February 1981 (45)
Walker, Simon
Director · Appointed 10 June 2024
British
Born November 1958
Director · Appointed 1 April 2000
German
Born March 1960 (66)
Director
British
Born June 1957 (69)
Officer history (10 former)
16 December 2025
Resigned Hall, Andrew Reece as Secretary
16 December 2025
Resigned Hall, Andrew Reece as Director
15 December 2025
Appointed Goulden, Kathryn Elizabeth as Secretary
15 December 2025
Appointed Goulden, Kathryn Elizabeth as Director
10 June 2024
Appointed Poynter, Sarah Kay as Director
10 June 2024
Appointed Walker, Simon as Director
17 December 2021
Resigned Lynch, Simon David as Director
1 August 2015
Appointed Hall, Andrew Reece as Secretary
1 August 2015
Appointed Hall, Andrew Reece as Director
31 July 2015
Resigned Brierley, Allen as Director
31 July 2015
Resigned Brierley, Allen as Secretary
18 February 2015
Resigned Poynter, Margaret Blanche as Director
21 July 2008
Appointed Brierley, Allen as Director
21 July 2008
Appointed Lynch, Simon David as Director
21 July 2008
Resigned Poynter, Trevor David as Director
1 April 2000
Appointed Marbach, Peter as Director
1 April 2000
Resigned Marbach, Karl Georg as Director
22 December 1998
Appointed Brierley, Allen as Secretary
21 April 1998
Resigned Poynter, Frank Nelson as Secretary
21 April 1998
Resigned Poynter, Frank Nelson as Director

Ownership 2 active

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

Individual · Notified 1 May 2016
Owns 50–75% of shares
British
Born June 1957 (69)
Individual · Notified 1 May 2016
Owns 25–50% of shares
German
Born March 1960 (66)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Arden Dies Limited This company
Arden Software Limited 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
£5,438,788
Cash
£1,587,104
Profit
£376,044
Employees
96
Debt Ratio
52%
Current Ratio
1.4x
Return on Equity
7%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £4,778,775 £5,045,299 £5,110,148 £5,438,788
Balance sheet detail
2025202420232022
Fixed Assets£5,738,750£4,043,140£4,266,753£3,799,406
Current Assets£5,640,797£6,451,379£4,961,268£4,772,669
Debtors£3,430,547£2,679,272£2,535,748£2,590,688
Cash£1,587,104£3,040,273£1,568,862£1,444,145
Creditors (< 1 year)£4,101,914£3,756,368£3,373,935£3,412,327
Creditors (> 1 year)£1,206,458
Net Current Assets£1,538,883£2,695,011
Net Assets£5,438,788£5,110,148£5,045,299£4,778,775
Shareholder Funds£5,438,788£5,110,148£5,045,299£4,778,775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
2 November 2026Satisfaction of a charge in full
2 November 2026Satisfaction of a charge in full
11 September 2026Registration of a charge
22 December 2025Group of companies' accounts31 March 2025
Show all recent filings

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