Archwood Limited

Active02037421 Private limited company
Incorporated
15 July 1986 (40 years)
Previously known as
Richard Burbidge Limited (until 16 October 2014)
Industry
Sawmilling and planing of wood (16100)
Directors
Jordan Stephen Parry
Lee Burford
Accounts type
Medium
Address
Burbidge House Canal Wood Industrial Estate
Chirk
Wrexham
LL14 5RL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Parry, Jordan Stephen
Director · Appointed 10 May 2025
British
Born April 1986 (40)
Director · Appointed 10 May 2025
British
Born May 1982 (44)
Burford, Lee
Director · Appointed 10 May 2024
British
Born January 1985 (41)
Scarratt, Hayley
Secretary · Appointed 20 March 2023
Director · Appointed 1 April 2021
British
Born January 1968 (58)
Burbidge, Josh
Director · Appointed 1 November 2012
British
Born September 1978 (48)
Director · Appointed 13 October 2010
British
Born August 1942 (84)
Officer history (30 former)
10 May 2025
Appointed Scarratt, Hayley Jane as Director
10 May 2025
Appointed Parry, Jordan Stephen as Director
10 May 2024
Appointed Burford, Lee as Director
11 September 2023
Resigned Moir, Marcus as Director
20 March 2023
Resigned Lincoln, Richard as Secretary
20 March 2023
Appointed Scarratt, Hayley as Secretary
20 March 2023
Resigned Miles, Anthony Gerard as Director
1 April 2021
Appointed Peach, Sophie as Director
31 July 2020
Appointed Lincoln, Richard as Secretary
31 July 2020
Resigned Simms, Andrew Joseph as Secretary
30 June 2017
Resigned Riddle, Keith Kendall as Director
25 May 2017
Appointed Miles, Anthony Gerard as Director
24 March 2017
Resigned Haggerty, Paul as Director
28 February 2017
Resigned Lerigo, Paul as Director
6 January 2017
Resigned Underhill, Stephen as Director
13 December 2016
Appointed Simms, Andrew Joseph as Secretary
26 July 2016
Resigned Smith, Neil Alexander as Director
14 August 2015
Resigned Lincoln, Richard as Secretary
14 August 2015
Resigned Lincoln, Richard Oliver as Director
16 March 2015
Appointed Lerigo, Paul as Director
9 February 2015
Appointed Smith, Neil Alexander as Director
1 April 2014
Appointed Moir, Marcus as Director
1 November 2012
Appointed Burbidge, Josh as Director
28 September 2012
Resigned Robinson, Christopher Bruce as Secretary
1 September 2012
Appointed Haggerty, Paul as Director
27 April 2012
Resigned Davies, Christopher John as Secretary
27 April 2012
Resigned Davies, Christopher John as Director
16 April 2012
Appointed Lincoln, Richard as Secretary
16 April 2012
Appointed Lincoln, Richard Oliver as Director
13 October 2010
Appointed Burbidge, Richard Henry as Director
29 September 2010
Appointed Robinson, Christopher Bruce as Secretary
22 June 2010
Resigned Sturgess, Matthew George Ernest as Director
26 February 2010
Resigned Clarke, Stephen Kenneth as Director
1 July 2009
Appointed Sturgess, Matthew George Ernest as Director
20 June 2008
Resigned Burbidge, David Lovell as Director
6 May 2008
Appointed Clarke, Stephen Kenneth as Director
9 November 2007
Resigned Wood, Timothy Clifford as Director
29 September 2007
Resigned Whybrow, Martyn as Director
2 August 2007
28 March 2007
Resigned Burbidge, Richard Henry as Director
1 October 2006
Appointed Davies, Christopher John as Director
1 October 2006
Appointed Riddle, Keith Kendall as Director
29 March 2006
Resigned Hancox, John Philip Dale as Director
3 October 2005
Appointed Davies, Christopher John as Secretary
3 October 2005
Resigned Underhill, Stephen as Secretary
30 September 2005
Resigned Grinyer, Clive Antony as Director
1 October 2003
Appointed Grinyer, Clive Antony as Director
31 December 2002
Resigned Smith, Raymond Douglas as Director
1 July 2002
Appointed Johnson, Christopher John Staley as Director
30 June 2002
Resigned Gill, John Francis as Director
1 July 2001
Appointed Gill, John Francis as Director
1 January 2001
Appointed Smith, Raymond Douglas as Director
17 November 2000
Resigned Smith, Raymond Douglas as Director
31 December 1998
Resigned Gill, John Francis as Director
1 July 1996
Appointed Whybrow, Martyn as Director
7 May 1996
Resigned Lamb, Trevor Arthur John, Dr as Director
1 August 1995
Appointed Wood, Timothy Clifford as Director
2 September 1992
Appointed Lamb, Trevor Arthur John, Dr as Director
6 May 1992
Resigned Rogers, Douglas Ernest as Director
1 April 1992
Appointed Underhill, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 7067225

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Archwood Limited This company Owns 75–100% of shares
Atkinson & Kirby Limited Owns 75–100% of shares
Masons Timber Products Limited Owns 75–100% of shares
Sodajo Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · medium accounts

Net Assets
£7,848,000
Cash
£234,000
Turnover
£24,408,000
Profit Before Tax
£403,000
Employees
102
Debt Ratio
45%
Current Ratio
2.8x
Profit Margin
2%
Return on Equity
5%

Trend

Turnover
£0 £20.0M £40.0M 2021 2023 2024 2025 £26,796,000 £23,641,000 £22,562,000 £24,408,000
Balance sheet detail
2025202420232021
Fixed Assets£2,167,000£2,488,000£1,995,000£1,915,000
Current Assets£11,985,000£11,225,000£10,785,000£13,473,000
Debtors£5,428,000£5,402,000£5,883,000£6,853,000
Cash£234,000£253,000£155,000£199,000
Creditors (< 1 year)£4,324,000£4,424,000£4,600,000£7,765,000
Creditors (> 1 year)£272,000£365,000£461,000
Net Current Assets£7,661,000£6,801,000£6,185,000£5,708,000
Net Assets£7,848,000£7,329,000£6,693,000£3,379,000
Shareholder Funds£7,848,000£7,329,000£6,693,000£3,379,000

Turnover£24,408,000£22,562,000£23,641,000£26,796,000
Cost of Sales£18,535,000£17,352,000£18,053,000£19,517,000
Gross Profit£5,873,000£5,210,000£5,588,000£7,279,000
Admin Expenses£5,394,000£5,308,000£5,335,000£6,418,000
Staff Costs£4,340,000£4,069,000£3,888,000£4,219,000
Operating Profit£479,000(£98,000)£253,000£938,000
Profit Before Tax£403,000(£146,000)£257,000£859,000
Tax(£18,000)£204,000(£250,000)(£579,000)
Profit for Period£421,000(£350,000)£507,000£1,438,000

Filings 223

DateDescriptionMade Up ToPagesPDF
21 October 2026Statement of capital
13 October 2026Insolvency filing
13 October 2026Resolutions
5 October 2026Satisfaction of a charge in full
5 October 2026Satisfaction of a charge in full
Show all 223 filings

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