Bryden Wood Limited

Active04189885 Private limited company
Incorporated
29 March 2001 (25 years)
Previously known as
Bryden Wood Associates Limited (until 24 November 2009)
Industry
Architectural activities (71111)
Accounts type
Unaudited abridged
Region
South East
Address
Plurenden Manor Farm
Plurenden Lane High Halden
Ashford
TN26 3JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2011
British
Born March 1965 (61)
Secretary · Appointed 29 March 2001
British
Director · Appointed 29 March 2001
British
Born May 1963 (63)
Director · Appointed 29 March 2001
British
Born February 1965 (61)
Officer history (9 former)
15 September 2026
Resigned O'Neill, Paul Christopher as Director
15 September 2026
Resigned Kimber, Ryan Garry as Director
15 September 2026
Resigned Johnston, Jaimie George as Director
15 September 2026
Resigned Pegrum, Ian as Director
30 April 2025
Resigned Langley, Phillip Peter as Director
30 April 2024
Resigned Huber, Markus as Director
21 July 2021
Resigned Masters, Kevin Richard as Director
26 March 2016
Appointed Masters, Kevin Richard as Director
26 March 2016
Appointed Langley, Phillip Peter as Director
1 March 2015
Appointed Huber, Markus as Director
1 March 2015
Appointed Pegrum, Ian as Director
16 September 2011
Appointed O'Neill, Paul Christopher as Director
16 September 2011
Appointed Johnston, Jaimie George as Director
16 September 2011
Appointed Kimber, Ryan Garry as Director
16 September 2011
Appointed Simpson, Richard Ian as Director
29 March 2001
Appointed Wood, Martin Nicholas as Director
29 March 2001
Appointed Bryden, Mark Andrew as Director
29 March 2001
Appointed Bryden, Mark Andrew as Secretary
29 March 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 March 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 March 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 March 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05750083
Former controllers (2)
28 October 2024
Ceased Mark Andrew Bryden — Owns 25–50% of shares
28 October 2024
Ceased Martin Nicholas Wood — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bryden Wood Technology Limited Owns 75–100% of shares
Bryden Wood Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,454,262
Cash
£419,501
Employees
13
Debt Ratio
17%
Current Ratio
5.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,541,041 £1,716,550 £1,612,394 £1,708,300 £1,517,967 £1,454,262
Balance sheet detail
202520242023202220212020
Fixed Assets£222,059£246,767£271,067£301,662£335,178£372,426
Current Assets£1,523,661£2,067,847£2,622,772£1,915,094£1,674,691£1,641,538
Debtors£735,505£792,681£1,572,725£1,134,242£951,991£1,003,981
Cash£419,501£853,699£358,786£404,516£330,353£142,154
Creditors (< 1 year)£263,960£754,245£1,139,505£553,716£237,769£415,806
Net Current Assets£1,259,701£1,313,602£1,483,267£1,361,378£1,436,922£1,225,732
Net Assets£1,454,262£1,517,967£1,708,300£1,612,394£1,716,550£1,541,041
Shareholder Funds£1,454,262£1,517,967£1,708,300£1,612,394£1,716,550£1,541,041

Filings

Recent filings only. See the full history on Companies House

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