Bryden Wood Technology Limited

Active05750083 Private limited company

Incorporated: 21 March 2006 (20 years)
Previously known as: Bryden Wood McLeod Limited (until 28 August 2014)
This list may be incomplete. See all names on Companies House
Industry: Architectural activities (71111)
Directors: Richard Ian Simpson
Martin Nicholas Wood
Mark Andrew Bryden
Owned by: Tyndall Bidco Limited
Accounts type: Group
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: 4 April 2027
Last conf. stmt: 21 March 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Simpson, Richard Ian

Director · Appointed 15 March 2016

Also at Bryden Wood Limited, Bryden Wood Environmental Engineering Limited

British

Born March 1965 (61)

Wood, Martin Nicholas

Director · Appointed 5 May 2006

Also at Bryden Wood Limited, Integrated Construction Services Limited, Bryden Wood Environmental Engineering Limited

British

Born February 1965 (61)

Bryden, Mark Andrew

Secretary · Appointed 21 March 2006

Also at Bryden Wood Limited, Integrated Construction Services Limited

British

Bryden, Mark Andrew

Director · Appointed 21 March 2006

Also at Bryden Wood Limited, Integrated Construction Services Limited

British

Born May 1963 (63)

Officer history (11 former)

15 September 2026

Resigned Pegrum, Ian as Director

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

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

15 March 2016

Appointed Kimber, Ryan Garry as Director

15 March 2016

Appointed Pegrum, Ian as Director

15 March 2016

Appointed Huber, Markus as Director

15 March 2016

Appointed Johnston, Jaimie George as Director

15 March 2016

Appointed Masters, Kevin Richard as Director

15 March 2016

Appointed Simpson, Richard Ian as Director

15 March 2016

Appointed Langley, Phillip Peter as Director

15 March 2016

Appointed O'Neill, Paul Christopher as Director

29 February 2012

Resigned Mcleod, Thomas Frank as Director

31 March 2009

Resigned Simpson, Richard Ian as Director

20 June 2006

Appointed Simpson, Richard Ian as Director

5 May 2006

Appointed Wood, Martin Nicholas as Director

21 March 2006

Appointed Bryden, Mark Andrew as Secretary

21 March 2006

Appointed Bryden, Mark Andrew as Director

21 March 2006

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

21 March 2006

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

21 March 2006

Appointed Waterlow Nominees Limited as Corporate Nominee Director

21 March 2006

Resigned Waterlow Nominees Limited as Corporate Nominee Director

21 March 2006

Appointed Mcleod, Thomas Frank as Director

Ownership 1 active

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

Tyndall Bidco Limited

Corporate entity · Notified 15 September 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company By Shares

Reg. no. 17349700

Former controllers (2)

15 September 2026

Ceased Mark Andrew Bryden — Owns 25–50% of shares

15 September 2026

Ceased Martin Nicholas Wood — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tyndall Bidco Limited

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

Bryden Wood Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets: £13,358,185
Cash: £4,070,345
Profit: £4,285,557

Debt Ratio: 29%
Current Ratio: 2.4x
Return on Equity: 32%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£5,894,402	£267,842	£188,908	£68,600	£72,843	£228,811
Current Assets	£12,861,908	£14,004,033	£13,179,138	£11,368,355	£10,768,773	£7,500,144
Debtors	£8,791,563	£6,181,903	£6,990,077	£5,241,378	£5,646,320	£5,007,209
Cash	£4,070,345	£7,822,130	£6,189,061	£6,126,977	£4,989,774	£2,492,935
Creditors (< 1 year)	£5,266,910	£4,229,204	£3,344,456	£3,490,448	£3,515,814	£3,120,749
Creditors (> 1 year)		£211,144	£120,377	£25,690	£7,453	£67,647
Net Current Assets	£7,594,998	£9,774,829	£9,834,682	£7,877,907	£7,252,959	£4,379,395
Net Assets	£13,358,185	£9,772,628	£9,244,918	£7,848,130	£6,640,226	£4,359,039
Shareholder Funds	£13,358,185	£9,772,628	£9,244,918	£7,848,130	£6,640,226	£4,359,039

Turnover		£23,458,876	£22,169,821	£18,293,242	£17,661,668	£19,337,216
Cost of Sales		£18,524,531	£17,297,974	£13,114,805	£13,041,733	£15,383,383
Gross Profit		£4,934,345	£4,871,847	£5,178,437	£4,619,935	£3,953,833
Admin Expenses		£4,752,535	£3,873,433	£3,688,308	£3,288,046	£3,524,693
Staff Costs	£12,338,391	£12,385,901	£11,625,460	£10,084,780	£9,966,339	£11,749,529
Operating Profit		£181,810	£998,414	£1,490,129	£1,619,375	£429,140
Profit Before Tax		£236,239	£1,013,887	£1,487,432	£1,604,521	£409,523
Tax		(£1,012,879)	(£1,132,901)	(£670,472)	(£1,676,666)	(£406,118)
Profit for Period	£4,285,557	£1,249,118	£2,146,788	£2,157,904	£3,281,187	£815,641

Filings 98

Date	Description	Made Up To	Pages	PDF
25 September 2026	Termination of appointment of a director
25 September 2026	Termination of appointment of a director
25 September 2026	Termination of appointment of a director
25 September 2026	Termination of appointment of a director
25 September 2026	Cessation of a person with significant control