Arden Construction Limited

Active02722631 Private limited company
Incorporated
12 June 1992 (34 years)
Industry
Construction of commercial buildings (41201)
Directors
Robert John Harwood
Owned by
James William Harwood
Robert John Harwood
Accounts type
Total exemption full
Region
West Midlands
Address
5 Adams Way
Springfield Business Park
Alcester
B49 6EY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Harwood, James William
Secretary · Appointed 26 January 2024
Director · Appointed 22 June 2007
British
Born November 1976
Harwood, Robert John
Director · Appointed 22 June 2007
British
Born November 1970
Officer history (8 former)
26 January 2024
Resigned Brooker, Tracy as Director
26 January 2024
Resigned Brooker, Carl Spencer as Director
26 January 2024
Appointed Harwood, James William as Secretary
26 January 2024
Resigned Brooker, Carl Spencer as Secretary
22 June 2007
Appointed Harwood, James William as Director
22 June 2007
Appointed Harwood, Robert John as Director
22 June 2007
Resigned Harwood, Susan Winifred as Director
7 February 2005
Resigned Harwood, John Michael as Director
2 May 2002
Appointed Harwood, Susan Winifred as Director
2 May 2002
Appointed Brooker, Tracy as Director
28 February 1998
Resigned Davidson, Joanna Lucy Elizabeth as Director
1 October 1996
Appointed Davidson, Joanna Lucy Elizabeth as Director
12 June 1992
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
12 June 1992
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
12 June 1992
Appointed Harwood, John Michael as Director
12 June 1992
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
12 June 1992
Appointed Brooker, Carl Spencer as Secretary
12 June 1992
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
12 June 1992
Appointed Brooker, Carl Spencer as Director

Ownership 2 active

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

Individual · Notified 1 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1976
Robert John Harwood
Individual · Notified 1 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970
Former controllers (1)
24 November 2023
Ceased Carl Spencer Brooker — Owns 25–50% of shares

Financials

Net Assets
£1,564,402
Cash
£101,111
Employees
39
Debt Ratio
46%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £1,294,519 £1,374,944 £1,419,503 £1,564,402
Balance sheet detail
2024202320222021
Fixed Assets£372,287£489,172£357,039£419,354
Current Assets£2,539,702£2,566,556£2,597,853£2,738,939
Debtors£1,224,007£1,572,515£1,221,179£1,909,033
Cash£101,111£50,704£212,922£307,613
Creditors (< 1 year)£1,222,806£1,456,669£1,502,259£1,731,951
Creditors (> 1 year)£67,506£131,806£40,689£85,823
Net Current Assets£1,316,896£1,109,887£1,095,594£1,006,988
Net Assets£1,564,402£1,419,503£1,374,944£1,294,519
Shareholder Funds£1,564,402£1,419,503£1,374,944£1,294,519

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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