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Bryden Wood Limited

04189885

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Plurenden Manor Farm, Plurenden Lane High Halden, Ashford, TN26 3JW
Incorporated 29/03/2001

Previously known as

Bryden Wood Associates Limited · until 24/11/2009

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

71111
Architectural activities

Officers

Mr Mark Andrew Bryden

director · Since 29/03/2001

ARCHITECT

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mr Martin Nicholas Wood

director · Since 29/03/2001

ARCHITECT

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Mark Andrew Bryden

secretary · Since 29/03/2001

ARCHITECT

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mr Jaimie George Johnston

director · Since 16/09/2011

ARCHITECT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Ryan Garry Kimber

director · Since 16/09/2011

ENGINEER

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Richard Ian Simpson

director · Since 16/09/2011

ENGINEER

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Paul Christopher O'Neill

director · Since 16/09/2011

ARCHITECT

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Ian Pegrum

director · Since 01/03/2015

ENGINEER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Martin Nicholas Wood

director · Since 29/03/2001

British · England · Age 61

Mark Andrew Bryden

director · Since 29/03/2001

British · England · Age 63

Mark Andrew Bryden

secretary · Since 29/03/2001

British

Jaimie George Johnston

director · Since 16/09/2011

British · England · Age 51

Ryan Garry Kimber

director · Since 16/09/2011

British · England · Age 50

Paul Christopher O'Neill

director · Since 16/09/2011

British · England · Age 50

Richard Ian Simpson

director · Since 16/09/2011

British · England · Age 61

Ian Pegrum

director · Since 01/03/2015

British · England · Age 57

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 29/03/2001

Waterlow Nominees Limited

corporate nominee director · Resigned 29/03/2001

Kevin Richard Masters

director · Resigned 21/07/2021

Markus Huber

director · Resigned 30/04/2024

Phillip Peter Langley

director · Resigned 30/04/2025

Persons with Significant Control

Bryden Wood Technology Ltd

75–100% shares
75–100% votes

101, Euston Road, London, NW1 2RA

Reg: 05750083 · Uk Companies Registry · Limited Company

Notified 28/10/2024

Former PSCs

Mr Martin Nicholas Wood

Ceased 28/10/2024

Mr Mark Andrew Bryden

Ceased 28/10/2024

Charges1 outstanding

charge
outstanding

COUTTS & COMPANY

Created 25/05/2010Registered 28/05/2010

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Plurenden Manor Farm
2026-08-25

PLURENDEN MANOR FARM

post townAshford
2026-08-25

ASHFORD

officer appointedBRYDEN, Mark Andrew
2026-08-25
officer appointedBRYDEN, Mark Andrew
2026-08-25
officer appointedJOHNSTON, Jaimie George
2026-08-25
officer appointedKIMBER, Ryan Garry
2026-08-25
officer appointedO'NEILL, Paul Christopher
2026-08-25
officer appointedPEGRUM, Ian
2026-08-25
officer appointedSIMPSON, Richard Ian
2026-08-25
officer appointedWOOD, Martin Nicholas
2026-08-25

CompanyRankvs 54+ SIC 71111 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.77× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 24/12/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£420k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.5M

Current Liabilities

£264k

Fixed Assets

£222k

Debtors

£736k

13avg. employees

Balance Sheet

Assets less current liabilities£1.5M
Signed by 2024-04-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20255.77+£0
20255.77-£64k
20242.74-£190k
20232.30

Derived from filed accounts. Not audited figures.

Filing History98 filings

Confirmation statement

confirmation statement with no updates

15/04/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/12/202511 pages · PDF
Director resigned

termination director company with name termination date

14/05/20251 page · PDF
PSC07

cessation of a person with significant control

14/05/20251 page · PDF
PSC07

cessation of a person with significant control

14/05/20251 page · PDF
PSC02

notification of a person with significant control

14/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20254 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/12/20249 pages · PDF
Director resigned

termination director company with name termination date

17/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/04/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/12/202111 pages · PDF
Director resigned

termination director company with name termination date

02/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/06/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/04/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/12/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20193 pages · PDF
PSC changed

change to a person with significant control

02/04/20192 pages · PDF
PSC changed

change to a person with significant control

02/04/20192 pages · PDF
CH03

change person secretary company with change date

02/04/20191 page · PDF
Director details changed

change person director company with change date

02/04/20192 pages · PDF
Director details changed

change person director company with change date

02/04/20192 pages · PDF
Director details changed

change person director company with change date

02/04/20192 pages · PDF
Director details changed

change person director company with change date

02/04/20192 pages · PDF
Director details changed

change person director company with change date

02/04/20192 pages · PDF
Director details changed

change person director company with change date

02/04/20192 pages · PDF
Director details changed

change person director company with change date

02/04/20192 pages · PDF
Director details changed

change person director company with change date

02/04/20192 pages · PDF
Director details changed

change person director company with change date

02/04/20192 pages · PDF
Director details changed

change person director company with change date

02/04/20192 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/12/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/12/20179 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/201614 pages · PDF
Director appointed

appoint person director company with name date

20/05/20162 pages · PDF
Director appointed

appoint person director company with name date

20/05/20162 pages · PDF
Director details changed

change person director company with change date

20/05/20162 pages · PDF
Director details changed

change person director company with change date

20/05/20162 pages · PDF
Director details changed

change person director company with change date

20/05/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/201512 pages · PDF
Director appointed

appoint person director company with name date

14/05/20152 pages · PDF
Director appointed

appoint person director company with name date

14/05/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/201410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/201310 pages · PDF
Director details changed

change person director company with change date

09/04/20132 pages · PDF
Director details changed

change person director company with change date

09/04/20132 pages · PDF
Director details changed

change person director company with change date

09/04/20132 pages · PDF
Director details changed

change person director company with change date

09/04/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20135 pages · PDF
Director details changed

change person director company with change date

05/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20124 pages · PDF
Director appointed

appoint person director company with name

16/09/20112 pages · PDF
Director appointed

appoint person director company with name

16/09/20112 pages · PDF
Director appointed

appoint person director company with name

16/09/20112 pages · PDF
Director appointed

appoint person director company with name

16/09/20112 pages · PDF
Shares allotted

capital allotment shares

16/09/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20105 pages · PDF
Address changed

change registered office address company with date old address

17/06/20101 page · PDF
MG01

legacy

28/05/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20105 pages · PDF
MEM/ARTS

memorandum articles

24/11/200942 pages · PDF
CERTNM

certificate change of name company

24/11/20092 pages · PDF
RESOLUTIONS

resolution

12/11/20091 page · PDF
363a

legacy

30/04/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20095 pages · PDF
363a

legacy

15/05/20084 pages · PDF
288c

legacy

02/05/20081 page · PDF
288c

legacy

02/05/20081 page · PDF
Accounts filed

accounts with accounts type dormant

31/01/20085 pages · PDF
363s

legacy

27/04/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20075 pages · PDF
363s

legacy

05/04/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20065 pages · PDF
363s

legacy

20/04/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20055 pages · PDF
363s

legacy

06/04/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20043 pages · PDF
363s

legacy

23/04/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20033 pages · PDF
363s

legacy

23/04/20026 pages · PDF
88(2)R

legacy

29/05/20012 pages · PDF
288a

legacy

12/04/20012 pages · PDF
288a

legacy

12/04/20012 pages · PDF
288b

legacy

12/04/20011 page · PDF
288b

legacy

12/04/20011 page · PDF
Incorporated

incorporation company

29/03/200120 pages · PDF