ARDEN CONSTRUCTION LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
5 Adams Way, Springfield Business Park, Alcester, Warwickshire B49 6EY
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 20/01/2026

    Total exemption full accounts made up to 2025-01-31

    View PDF (7 pages)
  2. 07/07/2025

    Withdrawal of a person with significant control statement on 2025-07-07

    View PDF (2 pages)
  3. 07/07/2025

    Confirmation statement made on 2025-06-12 with updates

    View PDF (5 pages)
  4. 07/07/2025

    Notification of James William Harwood as a person with significant control on 2025-07-01

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 28 days

31/10/2026Filing deadline

Next accounts made up to
31/01/2026
Last accounts made up to
31/01/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

26/06/2027Filing deadline

Next statement date
12/06/2027
Last statement dated
12/06/2026

See the full filing history

Financial performance

The latest figures ARDEN CONSTRUCTION LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.56M2024
10.21%vs 2023

2023: £1.42M

Total Assets

£2.91M2024
-4.70%vs 2023

2023: £3.06M

Cash in Bank

£101.11K2024
99.41%vs 2023

2023: £50.70K

Total Liabilities

£1.35M2024
-17.64%vs 2023

2023: £1.64M

Employees

392024
+7vs 2023

2023: 32

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 17.64% on 2023. See the full financial analysis for ARDEN CONSTRUCTION LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

402021
362022
322023
392024
YearEmployeesChange
202439+7
202332-4
202236-4
202140–

Reported employee count decreased from 40 in 2021 to 39 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Secretary12/06/1992–26/01/20240
Director22/06/2007–Present1
Director12/06/1992–26/01/20240
Nominee Director12/06/1992–12/06/1992759
Nominee Secretary12/06/1992–12/06/1992758
Director02/05/2002–22/06/20070
Director12/06/1992–07/02/20050
Director01/10/1996–28/02/19980
Secretary26/01/2024–Present0
Director02/05/2002–26/01/20240
Director22/06/2007–Present0

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/07/2025–Present1
12/06/2017–24/11/20230
12/06/2017–Present0
01/07/2025–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
17
Since 28/11/2022
Last 12 months
1
-4 vs the year before
Most recent filing
20/01/2026
8 months ago

What changed in the last year

  • Accounts filedLatest 20/01/2026

Filing timeline

  1. 20/01/2026

    Total exemption full accounts made up to 2025-01-31

    View PDF (7 pages)
  2. 07/07/2025

    Withdrawal of a person with significant control statement on 2025-07-07

    View PDF (2 pages)
  3. 07/07/2025

    Confirmation statement made on 2025-06-12 with updates

    View PDF (5 pages)
  4. 07/07/2025

    Notification of James William Harwood as a person with significant control on 2025-07-01

    View PDF (2 pages)
  5. 07/07/2025

    Notification of Robert John Harwood as a person with significant control on 2025-07-01

    View PDF (2 pages)
  6. 09/01/2025

    Total exemption full accounts made up to 2024-01-31

    View PDF (8 pages)
  7. 17/06/2024

    Confirmation statement made on 2024-06-12 with updates

    View PDF (5 pages)
  8. 29/01/2024

    Appointment of Mr James William Harwood as a secretary on 2024-01-26

    View PDF (2 pages)
  9. 26/01/2024

    Termination of appointment of Carl Spencer Brooker as a secretary on 2024-01-26

    View PDF (1 pages)
  10. 26/01/2024

    Director's details changed for Mr James William Harwood on 2024-01-26

    View PDF (2 pages)
  11. 26/01/2024

    Termination of appointment of Carl Spencer Brooker as a director on 2024-01-26

    View PDF (1 pages)
  12. 26/01/2024

    Termination of appointment of Tracy Brooker as a director on 2024-01-26

    View PDF (1 pages)

Showing 12 of 17 filings

See when the next accounts and confirmation statement are due

Similar companies

94 UK companies are similar to ARDEN CONSTRUCTION LIMITED, sharing the same company status (Active), the same industry sector and activity group (Construction of commercial buildings) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

94 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Construction of commercial buildings.Browse the listing

About ARDEN CONSTRUCTION LIMITED

A short description of the company, written from its Companies House record.

ARDEN CONSTRUCTION LIMITED is a private limited company registered in the United Kingdom, based in 5 Adams Way, Springfield Business Park, Alcester, Warwickshire B49 6EY. Companies House classifies its business as Construction of commercial buildings. It has been on the register for 34 years 3 months.

The register currently records it as active. Its 2024 accounts report net assets of £1.56M and 39 employees.

ARDEN CONSTRUCTION LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ARDEN CONSTRUCTION LIMITED under one registered business activity: Construction of commercial buildings (41.20/1 - SIC 2007).

ARDEN CONSTRUCTION LIMITED is recorded as active on the Companies House register, and has been on it since 12/06/1992.

The most recent accounts Okredo holds cover 2024 and report net assets of £1.56M, total assets of £2.91M, cash in bank of £101.11K and total liabilities of £1.35M.

The most recent document on the record is dated 20/01/2026: Total exemption full accounts made up to 2025-01-31, 8 months ago.

On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 26/06/2027.

Companies House lists 11 officers (3 currently in post) and 4 people with significant control (3 current).