Back to search

Archwood Limited

02037421

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, LL14 5RL
Incorporated 15/07/1986

Previously known as

Richard Burbidge Limited · until 16/10/2014

Compliance

Last accounts

30/09/2025

medium

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

16100
Sawmilling and planing of wood

Officers

Mr Richard Henry Burbidge

director · Since 13/10/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 5 other boards

Mr Josh Burbidge

director · Since 01/11/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mrs Sophie Peach

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Miss Hayley Scarratt

secretary · Since 20/03/2023

Mr Lee Burford

director · Since 10/05/2024

DIRECTOR OF OPERATIONS

BRITISH · WALES · Age 41

Miss Hayley Jane Scarratt

director · Since 10/05/2025

FINANCE & IT DIRECTOR

BRITISH · WALES · Age 44

Also on 3 other boards

Mr Jordan Stephen Parry

director · Since 10/05/2025

SALES DIRECTOR

BRITISH · ENGLAND · Age 40

Richard Henry Burbidge

director · Since 13/10/2010

British · United Kingdom · Age 84

Josh Burbidge

director · Since 01/11/2012

British · United Kingdom · Age 48

Sophie Peach

director · Since 01/04/2021

British · England · Age 58

Hayley Scarratt

secretary · Since 20/03/2023

Lee Burford

director · Since 10/05/2024

British · Wales · Age 41

Jordan Stephen Parry

director · Since 10/05/2025

British · England · Age 40

Hayley Jane Scarratt

director · Since 10/05/2025

British · Wales · Age 44

Former

Douglas Ernest Rogers

director · Resigned 06/05/1992

Trevor Arthur John Lamb

director · Resigned 07/05/1996

John Francis Gill

director · Resigned 31/12/1998

Raymond Douglas Smith

director · Resigned 17/11/2000

John Francis Gill

director · Resigned 30/06/2002

Raymond Douglas Smith

director · Resigned 31/12/2002

Clive Antony Grinyer

director · Resigned 30/09/2005

Stephen Underhill

secretary · Resigned 03/10/2005

John Philip Dale Hancox

director · Resigned 29/03/2006

Richard Henry Burbidge

director · Resigned 28/03/2007

Christopher John Staley Johnson

director · Resigned 02/08/2007

Martyn Whybrow

director · Resigned 29/09/2007

Timothy Clifford Wood

director · Resigned 09/11/2007

David Lovell Burbidge

director · Resigned 20/06/2008

Stephen Kenneth Clarke

director · Resigned 26/02/2010

Matthew George Ernest Sturgess

director · Resigned 22/06/2010

Christopher John Davies

secretary · Resigned 27/04/2012

Christopher John Davies

director · Resigned 27/04/2012

Christopher Bruce Robinson

secretary · Resigned 28/09/2012

Richard Oliver Lincoln

director · Resigned 14/08/2015

Richard Lincoln

secretary · Resigned 14/08/2015

Neil Alexander Smith

director · Resigned 26/07/2016

Stephen Underhill

director · Resigned 06/01/2017

Paul Lerigo

director · Resigned 28/02/2017

Paul Haggerty

director · Resigned 24/03/2017

Keith Kendall Riddle

director · Resigned 30/06/2017

Andrew Joseph Simms

secretary · Resigned 31/07/2020

Anthony Gerard Miles

director · Resigned 20/03/2023

Richard Lincoln

secretary · Resigned 20/03/2023

Marcus Moir

director · Resigned 11/09/2023

Persons with Significant Control

Ripat Limited

75–100% shares
75–100% votes

Burbidge House, Canalwood Industrial Estate, Wrexham, LL14 5RL

Reg: 7067225 · England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2025Registered 02/06/2025
Charge
outstanding

RBS INVOICE FINANCE LTD

Created 05/12/2022Registered 14/12/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2022Registered 09/09/2022Satisfied 23/02/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/2019Registered 29/08/2019Satisfied 01/08/2022
Charge
satisfied

SECURE TRUST BANK PLC

Created 02/07/2019Registered 10/07/2019Satisfied 07/12/2022

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Burbidge House Canal Wood Industrial Estate
2026-08-27

BURBIDGE HOUSE CANAL WOOD INDUSTRIAL ESTATE

post town → Wrexham
2026-08-27

WREXHAM

officer appointed → SCARRATT, Hayley
2026-08-27
officer appointed → BURBIDGE, Josh
2026-08-27
officer appointed → BURBIDGE, Richard Henry
2026-08-27
officer appointed → BURFORD, Lee
2026-08-27
officer appointed → PARRY, Jordan Stephen
2026-08-27
officer appointed → PEACH, Sophie
2026-08-27
officer appointed → SCARRATT, Hayley Jane
2026-08-27

CompanyRankvs 15+ SIC 16100 peers
69

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.77× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 30/09/2025

Turnover

£24.4M

Annual revenue

Net Worth

£7.8M

Balance sheet strength

Cash

£234k

Cash in the bank

Profit Before Tax

£403k

Bottom line earnings

Net Current Assets

£7.7M

Working capital

Current Assets

£12.0M

Current Liabilities

£4.3M

Fixed Assets

£2.2M

Debtors

£5.4M

Cost of Sales

£18.5M

Gross Profit

£5.9M

Admin Expenses

£5.4M

Operating Profit

£479k

Profit After Tax

£421k

102avg. employees

Tax at Year End

Dividends paid£242k

People Costs

Wages & salaries£3.7M
NI contributions£384k

Balance Sheet

Assets less current liabilities£9.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.77+£0
20252.77+£519k
20242.54+£636k
20232.34—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type medium

29/06/202632 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

09/02/20263 pages · PDF
Accounts filed

accounts with accounts type medium

26/06/202535 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/06/20255 pages · PDF
Director appointed

appoint person director company with name date

21/05/20252 pages · PDF
Director appointed

appoint person director company with name date

21/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20254 pages · PDF
RESOLUTIONS

resolution

28/11/20242 pages · PDF
Shares allotted

capital allotment shares

26/11/20244 pages · PDF
RESOLUTIONS

resolution

17/11/20242 pages · PDF
MA

memorandum articles

17/11/202423 pages · PDF
Shares allotted

capital allotment shares

17/11/20244 pages · PDF
Accounts filed

accounts with accounts type full

25/06/202432 pages · PDF
Director appointed

appoint person director company with name date

23/05/20242 pages · PDF
PSC05

change to a person with significant control

14/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20243 pages · PDF
Director resigned

termination director company with name termination date

12/09/20231 page · PDF
TM02

termination secretary company with name termination date

20/03/20231 page · PDF
AP03

appoint person secretary company with name date

20/03/20232 pages · PDF
Director resigned

termination director company with name termination date

20/03/20231 page · PDF
MR04

mortgage satisfy charge full

23/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

24/12/202231 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/12/20229 pages · PDF
MR04

mortgage satisfy charge full

07/12/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/09/20224 pages · PDF
MR04

mortgage satisfy charge full

01/08/20221 page · PDF
SH19

capital statement capital company with date currency figure

27/07/20223 pages · PDF
RESOLUTIONS

resolution

27/07/20221 page · PDF
CAP-SS

legacy

27/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

21/12/202130 pages · PDF
Accounts filed

accounts with accounts type full

09/07/202137 pages · PDF
MA

memorandum articles

07/06/202121 pages · PDF
RESOLUTIONS

resolution

07/06/20212 pages · PDF
Director appointed

appoint person director company with name date

26/04/20213 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20214 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202036 pages · PDF
Shares allotted

capital allotment shares

03/08/20204 pages · PDF
RESOLUTIONS

resolution

03/08/20202 pages · PDF
MA

memorandum articles

03/08/202022 pages · PDF
AP03

appoint person secretary company with name date

31/07/20202 pages · PDF
TM02

termination secretary company with name termination date

31/07/20201 page · PDF
MR04

mortgage satisfy charge full

14/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20203 pages · PDF
Address changed

change registered office address company with date old address new address

17/01/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/08/20196 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/07/201922 pages · PDF
Accounts filed

accounts with accounts type full

08/07/201935 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

11/06/201834 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/11/20176 pages · PDF
Director resigned

termination director company with name termination date

24/07/20171 page · PDF
Accounts filed

accounts with accounts type full

28/06/201733 pages · PDF
Director appointed

appoint person director company with name date

25/05/20172 pages · PDF
Director resigned

termination director company with name termination date

30/03/20171 page · PDF
Director resigned

termination director company with name termination date

02/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

19/01/20175 pages · PDF
Director resigned

termination director company with name termination date

06/01/20171 page · PDF
AP03

appoint person secretary company with name date

13/12/20162 pages · PDF
Director resigned

termination director company with name termination date

26/07/20161 page · PDF
Accounts filed

accounts with accounts type full

26/06/201627 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20166 pages · PDF
Address changed

change registered office address company with date old address new address

23/12/20151 page · PDF
Director resigned

termination director company with name termination date

23/12/20151 page · PDF
TM02

termination secretary company with name termination date

23/12/20151 page · PDF
Accounts filed

accounts with accounts type full

24/06/201527 pages · PDF
Director appointed

appoint person director company with name date

01/06/20152 pages · PDF
Director appointed

appoint person director company with name date

09/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20156 pages · PDF
CERTNM

certificate change of name company

16/10/20143 pages · PDF
RESOLUTIONS

resolution

07/10/20142 pages · PDF
Accounts filed

accounts with accounts type full

09/04/201427 pages · PDF
Director appointed

appoint person director company with name

01/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20146 pages · PDF
Director details changed

change person director company with change date

16/07/20132 pages · PDF
Accounts filed

accounts with accounts type full

01/07/201328 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20136 pages · PDF
Director appointed

appoint person director company with name

02/11/20122 pages · PDF
TM02

termination secretary company with name

08/10/20121 page · PDF
Director appointed

appoint person director company with name

14/09/20122 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201227 pages · PDF
Director resigned

termination director company with name

09/05/20121 page · PDF
TM02

termination secretary company with name

09/05/20121 page · PDF
AP03

appoint person secretary company with name

27/04/20121 page · PDF
Director appointed

appoint person director company with name

27/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20126 pages · PDF
Accounts filed

accounts with accounts type full

29/06/201127 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20116 pages · PDF
AP03

appoint person secretary company with name

26/10/20101 page · PDF
Director appointed

appoint person director company with name

13/10/20102 pages · PDF
RESOLUTIONS

resolution

08/10/201017 pages · PDF
Director resigned

termination director company with name

08/07/20101 page · PDF
Accounts filed

accounts with accounts type group

08/06/201034 pages · PDF
Director resigned

termination director company with name

13/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20108 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF