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Bryden Wood Technology Limited

05750083

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

Plurenden Manor Farm, Plurenden Lane High Halden, Ashford, TN26 3JW
Incorporated 21/03/2006

Previously known as

Bryden Wood Mcleod Limited · until 28/08/2014
Bwam Limited · until 01/08/2006

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

71111
Architectural activities

Officers

Mr Mark Andrew Bryden

secretary · Since 21/03/2006

ARCHITECT

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mr Mark Andrew Bryden

director · Since 21/03/2006

ARCHITECT

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mr Martin Nicholas Wood

director · Since 05/05/2006

ARCHITECT

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Paul Christopher O'Neill

director · Since 15/03/2016

ARCHITECT

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Ian Pegrum

director · Since 15/03/2016

ENGINEER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Richard Ian Simpson

director · Since 15/03/2016

ENGINEER

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Jaimie George Johnston

director · Since 15/03/2016

ARCHITECT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Ryan Garry Kimber

director · Since 15/03/2016

ENGINEER

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mark Andrew Bryden

secretary · Since 21/03/2006

British

Mark Andrew Bryden

director · Since 21/03/2006

British · England · Age 63

Martin Nicholas Wood

director · Since 05/05/2006

British · England · Age 61

Ryan Garry Kimber

director · Since 15/03/2016

British · England · Age 50

Jaimie George Johnston

director · Since 15/03/2016

British · England · Age 51

Paul Christopher O'Neill

director · Since 15/03/2016

British · England · Age 50

Ian Pegrum

director · Since 15/03/2016

British · England · Age 57

Richard Ian Simpson

director · Since 15/03/2016

British · England · Age 61

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 21/03/2006

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 21/03/2006

Richard Ian Simpson

director · Resigned 31/03/2009

Thomas Frank Mcleod

director · Resigned 29/02/2012

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

Mr Mark Andrew Bryden

25–50% shares

British · England · Age 63

Plurenden Manor Farm, Plurenden Lane, Ashford, TN26 3JW

Notified 01/06/2016

Mr Martin Nicholas Wood

25–50% shares

British · England · Age 61

Plurenden Manor Farm, Plurenden Lane, Ashford, TN26 3JW

Notified 01/06/2016

Charges0 outstanding

charge
satisfied

COUTTS & COMPANY

Created 06/03/2008Registered 12/03/2008Satisfied 21/11/2023

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 690+ SIC 71111 peers
74

Financial strength100th percentile among SIC peers · 25/25
Employees61th percentile among SIC peers · 9/15
LiquidityCurrent ratio 2.44× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees9/15 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

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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

Key FinancialsYear ending 31/03/2025

Net Worth

£13.2M

Balance sheet strength

Cash

£5.3M

Cash in the bank

Profit Before Tax

£3.9M

Bottom line earnings

Net Current Assets

£7.6M

Working capital

Current Assets

£12.9M

Current Liabilities

£5.3M

Fixed Assets

£5.9M

Debtors

£10.4M

Cost of Sales

£21.7M

Admin Expenses

£5.5M

Profit After Tax

£4.4M

2avg. employees

Tax at Year End

Corp tax£448k
Dividends paid-£750k

People Costs

Wages & salaries£13.5M

Balance Sheet

Intangible assets£3.0M
Assets less current liabilities£13.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.44+£0
20252.44+£3.4M
20243.31+£528k
20233.94

Derived from filed accounts. Not audited figures.

Filing History91 filings

Confirmation statement

confirmation statement with no updates

15/04/20263 pages · PDF
Accounts filed

accounts with accounts type group

30/03/202643 pages · PDF
Director resigned

termination director company with name termination date

14/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

31/03/202527 pages · PDF
Director resigned

termination director company with name termination date

17/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

10/04/20244 pages · PDF
Accounts filed

accounts with accounts type full

28/03/202425 pages · PDF
Shares allotted

capital allotment shares

04/12/20233 pages · PDF
MR04

mortgage satisfy charge full

21/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/04/20233 pages · PDF
Accounts filed

accounts with accounts type full

31/03/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
Accounts filed

accounts with accounts type full

16/03/202225 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 full

25/01/202128 pages · PDF
Accounts date changed

change account reference date company previous extended

09/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

24/04/20203 pages · PDF
Accounts filed

accounts with accounts type full

17/03/202026 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/12/20191 page · 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

21/12/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/12/20178 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20176 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

23/05/201614 pages · PDF
Director appointed

appoint person director company with name date

23/05/20162 pages · PDF
Director appointed

appoint person director company with name date

23/05/20162 pages · PDF
Director appointed

appoint person director company with name date

23/05/20162 pages · PDF
Director appointed

appoint person director company with name date

23/05/20162 pages · PDF
Director appointed

appoint person director company with name date

23/05/20162 pages · PDF
Director appointed

appoint person director company with name date

23/05/20162 pages · PDF
Director appointed

appoint person director company with name date

23/05/20162 pages · PDF
Director appointed

appoint person director company with name date

23/05/20162 pages · PDF
Shares allotted

capital allotment shares

07/03/20164 pages · PDF
SH02

capital alter shares subdivision

11/02/20165 pages · PDF
CC04

statement of companys objects

11/02/20162 pages · PDF
RESOLUTIONS

resolution

11/02/201634 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

14/05/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20145 pages · PDF
CERTNM

certificate change of name company

28/08/20142 pages · PDF
CONNOT

change of name notice

28/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20145 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

09/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20125 pages · PDF
Director resigned

termination director company with name

22/05/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20105 pages · PDF
Director details changed

change person director company with change date

14/05/20102 pages · PDF
Address changed

change registered office address company with date old address

14/05/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/200911 pages · PDF
288b

legacy

04/06/20091 page · PDF
363a

legacy

07/05/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/200811 pages · PDF
363a

legacy

02/05/20085 pages · PDF
288c

legacy

02/05/20081 page · PDF
288c

legacy

02/05/20081 page · PDF
395

legacy

12/03/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/200711 pages · PDF
88(2)R

legacy

25/07/20072 pages · PDF
363a

legacy

12/04/20073 pages · PDF
MEM/ARTS

memorandum articles

04/09/200616 pages · PDF
CERTNM

certificate change of name company

01/08/20062 pages · PDF
288a

legacy

26/06/20062 pages · PDF
288a

legacy

25/05/20062 pages · PDF
88(2)R

legacy

04/05/20062 pages · PDF
288a

legacy

03/04/20063 pages · PDF
288a

legacy

03/04/20062 pages · PDF
288b

legacy

03/04/20061 page · PDF
288b

legacy

03/04/20061 page · PDF
Incorporated

incorporation company

21/03/200620 pages · PDF