ARDEN WOOD SHAVINGS LIMITED

210 PENTONVILLE ROAD, LONDON, N1 9JY

Company Number: 02592924
Incorporation date: 19-Mar-1991
Status: Active
Entity type: Private Limited Company

SIC codes:
16100 Sawmilling and planing of wood





SUMMARY

This company is 33.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 6.2 million which has increased from GBP 5.5 million in the previous year. The latest reported revenue figure is GBP 13 million which is up 40% on previous year's figure of GBP 9 million. The company has 4 active officers (directors or partners) who are or were officers of 78 other companies, 3 (3.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 13,008,000 883,000 59,000 155,000 669,000
31-Dec-2018 GBP 8,978,000 747,000 26,000 139,000 582,000
28-Feb-2018 GBP 10,178,000 835,000 73,000 116,000 646,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 653,000 6,303,000 2,387,000 2,551,000 500,000 5,701,000 6,201,000
31-Dec-2018 GBP 1,974,000 4,720,000 2,080,000 149,000 500,000 5,019,000 5,519,000
28-Feb-2018 GBP 1,182,000 3,920,000 1,875,000 267,000 500,000 4,437,000 4,937,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Celia Rosalind GOUGH 04 Oct 2017 28 Mar 2024 1 - 0
Resigned Nicola Maria FACCHINO 05 Aug 1997 04 Oct 2017 British 0 - 2
Resigned Gregory Francis RUSSELL 05 Aug 1997 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Valerie Isabelle Marie CLAVIE 30 Jun 2021 Chief Financial Officer French 56 - 00 (0.0%)
Active Katherine Anne SWANN 02 Jul 2020 Accountant British 26 - 00 (0.0%)
Resigned Neil Vincent GALLAGHER 17 Jan 2019 30 Jun 2020 Finance Director, Veolia Icuk British 0 - 320 (0.0%)
Active Donald John Fraser MACPHAIL 04 Oct 2017 Director British 34 - 43 (7.9%)
Resigned Gavin Howard GRAVESON 04 Oct 2017 02 Jan 2019 Director British 11 - 372 (4.2%)
Active Christophe BELLYNCK 04 Oct 2017 Director French 42 - 71 (2.0%)
Resigned Richard KIRKMAN 04 Oct 2017 21 Jul 2020 Director British 0 - 110 (0.0%)
Resigned David Andrew GERRARD 04 Oct 2017 30 Jun 2021 Director British 0 - 559 (16.4%)
Resigned Peter FORSTER 07 Jun 1993 31 Mar 2012 Raw Materials Purchaser British 0 - 10 (0.0%)
Resigned Nigel Patrick PRICE 07 Jun 1993 29 Jul 1999 Transport & Production Manager British 0 - 10 (0.0%)
Resigned Gregory Francis RUSSELL 07 Jun 1993 03 Aug 1999 Office Manager British 0 - 30 (0.0%)
Resigned Ronald Alexander STANFORD 07 Jun 1993 18 Dec 1997 Manager British 0 - 10 (0.0%)
Resigned Christopher Jeremy STANFORD 25 Jun 1991 04 Oct 2017 Managing Director British 4 - 51 (11.1%)
Resigned L & A SECRETARIAL LIMITED 19 Mar 1991 25 Jun 1991 2 - 59002259 (38.3%)
Resigned L & A REGISTRARS LIMITED 19 Mar 1991 25 Jun 1991 0 - 43801913 (43.7%)
Number of active directors: 4
Average tenure of active directors: 4.9 years
Average tenure of resigned directors: 6.5 years
Average active director Dissolution Rate: 2.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LEIGH INTERESTS PLC (00220913) - Active
LEIGH ENVIRONMENTAL SOUTHERN LIMITED (00296234) - Active
AR-PACK LIMITED (00492845) - Active
VEOLIA ES CLEANAWAY (UK) LIMITED (00806128) - Active
VEOLIA ENERGY UK LIMITED (00883131) - Active
VEOLIA ES LANDFILL LIMITED (00997695) - Active
YORK TRUST EQUITIES LIMITED (01162027) - Active
J.A. MORGAN & SONS (BAGILLT) LIMITED (01218997) - Active
VEOLIA BIOENERGY UK LIMITED (01732473) - Active
VEOLIA WATER UK LIMITED (02127283) - Active
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED (02215767) - Active
VIGIE UK LIMITED (02264638) - Active
LIDSEY LANDFILL LIMITED (02310433) - Active
VEOLIA ES (UK) LIMITED (02481991) - Active
SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED (02489384) - Active
VEOLIA WATER OUTSOURCING LIMITED (02518607) - Active
KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED (02533043) - Active
HAMPSHIRE WASTE SERVICES LIMITED (02537089) - Active
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED (02585759) - Active
ARDEN WOOD SHAVINGS LIMITED (02592924) - Active
VEOLIA CHP UK LIMITED (02670549) - Active
VEOLIA ES BIRMINGHAM LIMITED (02692681) - Active
VEOLIA ES HAMPSHIRE LTD (02817856) - Active
VEOLIA ES MONTENAY LTD (02828225) - Active
VEOLIA UK PENSION TRUSTEES LIMITED (02957327) - Active
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED (03157676) - Active
VEOLIA ES SELCHP LIMITED (03294518) - Active
VEOLIA ES AURORA LIMITED (03297034) - Active
VEOLIA ES HOLDINGS (UK) LIMITED (03377234) - Active
PROPERPAK LIMITED (03417947) - Active
THE VEOLIA ENVIRONMENTAL TRUST (03419138) - Active
SIMPRO LIMITED (03430669) - Liquidation
MINOSUS LIMITED (03473042) - Active
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED (03684054) - Active
VEOLIA ES SHEFFIELD LIMITED (03709317) - Active
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED (03727031) - Active
VEOLIA ES SOUTH DOWNS LTD (03765422) - Active
ONYX SELCHP INVESTMENTS LIMITED (03782783) - Active
VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED (03896321) - Active
CYNERGIN CONSULTANTS LIMITED (03970106) - Active
SOUTH DOWNS WASTE SERVICES LIMITED (04362726) - Active
THE COGENERATION COMPANY LIMITED (04584032) - Active
VEOLIA ES NOTTINGHAMSHIRE LIMITED (05584380) - Active
NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED (05584381) - Active
WHITEMOSS LANDFILL LIMITED (05630318) - Active
GLEN WATER (HOLDINGS) LIMITED (05630641) - Active
GLEN WATER LIMITED (05630642) - Active
RECYCLED UK LIMITED (05680775) - Active
WOOD PELLET ENERGY (UK) LIMITED (05698375) - Active
META ENVIRONMENTAL LIMITED (05919484) - Dissolved
VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED (06060997) - Active
VEOLIA ES SOUTHWARK LIMITED (06256521) - Active
VEOLIA ES WEST BERKSHIRE LIMITED (06256562) - Active
VEOLIA ES SHROPSHIRE LIMITED (06256563) - Active
KINGSTON COMPOSTING LIMITED (06273863) - Dissolved
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED (06384005) - Active
KDC HOLDINGS LIMITED (06396708) - Active
VEOLIA WATER ENTERPRISE LIMITED (06436541) - Active
BRETTEX SITE SERVICES LIMITED (06628700) - Active
PRIMESHADE LIMITED (06774860) - Active
VEOLIA ES MERSEYSIDE & HALTON LIMITED (06889679) - Active
BATTERYBACK PLC (06904162) - Active - Proposal to Strike off
VEOLIA BIOPOWER ONE UK LIMITED (06973844) - Active
ROOKERY SOUTH LIMITED (07094843) - Active
VEOLIA ES STAFFORDSHIRE LIMITED (07258863) - Active
VEOLIA ES HERTFORDSHIRE LIMITED (07646801) - Active
VEOLIA ES LEEDS LIMITED (07876913) - Active
EQUINOX RECYCLING LTD (07921715) - Active
ENETEQ SERVICES LIMITED (08592750) - Active
VEOLIA ES TELFORD & WREKIN LIMITED (08833415) - Active
WHITEMOSS LANDFILL HOLDINGS LIMITED (09256086) - Active
VEOLIA ENVIRONMENTAL SERVICES PETERBOROUGH UK LIMITED (09595604) - Active
AWS GROUP HOLDINGS LIMITED (10848964) - Active
ENETEQ GROUP LIMITED (11164440) - Active
ROOKERY SOUTH HOLDING LIMITED (11347953) - Active
VIGIE IWS REMEDIATION UK LIMITED (11415695) - Active
VEOLIA ES PLASTICS UK LIMITED (13023462) - Active
K-LAND SOLUTIONS LIMITED (SC319271) - Active
PROPERPAK (SCOTLAND) LIMITED (SC394249) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-03-102017-03-102016-03-102015-03-102014-03-10
AWS GROUP HOLDINGS LIMITEDORDINARY500,000
100%
0
0%
0
0%
0
0%
0
0%
C. STANFORDORDINARY0
0%
500,000
100%
0
0%
458,334
91.7%
458,334
91.7%
CC. STANFORDORDINARY0
0%
0
0%
458,334
91.7%
0
0%
0
0%
LAURA BARBARA STANFORDORDINARY0
0%
0
0%
41,666
8.33%
0
0%
0
0%
TRUSTEES OF LEE STANFORD DECEASEDORDINARY0
0%
0
0%
0
0%
41,666
8.33%
41,666
8.33%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ARDEN WOOD SHAVINGS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 16100 Sawmilling and planing of wood)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MARLEY ETERNIT LIMITED WELLINGTON ROAD, BURTON UPON TRENT, STAFFORDSHIRE, ENGLAND, DE14 2AP 00486100 2017-12-31 210,300,000 30,100,000 23490-Manufacture of other ceramic products not elsewhere classified
23610-Manufacture of concrete products for construction purposes
23650-Manufacture of fibre cement
JAMES JONES & SONS LIMITED BROOMAGE AVENUE, LARBERT, FK5 4NQ SC005832 2017-12-31 163,876,000 27,265,000 16290-Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
METSA WOOD UK LIMITED OLD GOLF COURSE, FISHTOFT ROAD, BOSTON, LINCOLNSHIRE, PE21 0BJ 03071064 2017-12-31 156,609,000 -284,000
JAMES DONALDSON & SONS LIMITED DONALDSON HOUSE SALTIRE CENTRE, PENTLAND PARK, GLENROTHES, SCOTLAND, KY6 2AG SC010528 2018-03-31 153,592,000 6,097,000
BALCAS TIMBER LIMITED 75 KILLADEAS ROAD, LARAGH, BALLINAMALLARD, ENNISKILLEN, COUNTY FERMANAGH, BT94 2ES NI026014 2017-12-31 84,738,000 1,768,000
ARBOR FOREST PRODUCTS LIMITED THE LINCOLN CASTLE LINCOLN CASTLE WAY, NEW HOLLAND, BARROW-UPON-HUMBER, NORTH LINCOLNSHIRE, ENGLAND, DN19 7RX 00501259 2018-03-31 83,325,000 3,710,000 46130-Agents involved in the sale of timber and building materials
DAVID COVER AND SON LIMITED SUSSEX HOUSE, QUARRY LANE, CHICHESTER, WEST SUSSEX, PO19 8PE 00396804 2017-12-31 77,292,077 3,345,009 46130-Agents involved in the sale of timber and building materials
46730-Wholesale of wood, construction materials and sanitary equipment
FOREST GARDEN LIMITED UNIT 288 HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB 01771349 2017-12-31 55,696,000 61,000
C & W BERRY LIMITED WELLFIELD SAWMILLS, KING STREET, LEYLAND PRESTON, LANCASHIRE, PR25 2LE 01464224 2017-10-31 48,123,188 3,129,548 16230-Manufacture of other builders' carpentry and joinery
46730-Wholesale of wood, construction materials and sanitary equipment
46740-Wholesale of hardware, plumbing and heating equipment and supplies
PONTRILAS SAWMILLS LIMITED PONTRILAS, HEREFORDSHIRE, HR2 0BE 00457573 2018-07-31 46,331,786 1,326,277
HARLOW BROS. LIMITED HATHERN ROAD, LONG WHATTON, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5DE 00907445 2017-06-30 31,685,192 0 16230-Manufacture of other builders' carpentry and joinery
16290-Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
BAYRAM TIMBER LIMITED GIBSON LANE, MELTON, NORTH FERRIBY, EAST YORKSHIRE, HU14 3HF 03995988 2017-10-31 21,950,494 0
ROWAN TIMBER SUPPLIES (SCOTLAND) LIMITED C/O BLACKADDERS LLP, 53 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 6TS SC068805 2017-08-31 20,541,855 0 16230-Manufacture of other builders' carpentry and joinery
46730-Wholesale of wood, construction materials and sanitary equipment
GLENMERE TIMBER COMPANY LIMITED HOPTONS SAWMILL, GORES LANE, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8AJ 01139262 2018-03-31 12,405,700 0 46730-Wholesale of wood, construction materials and sanitary equipment
VINCENT TIMBER LIMITED 8 MONTGOMERY STREET, SPARKBROOK, BIRMINGHAM, B11 1DU 00107182 2017-09-30 11,177,816 0
FIRWOOD TIMBER & PLYWOOD CO. LIMITED BURSCOUGH INDUSTRIAL ESTATE, HIGGINS LANE, BURSCOUGH, ORMSKIRK, LANCASHIRE, L40 8JS 01213142 2018-03-31 10,535,567 0 46130-Agents involved in the sale of timber and building materials
46730-Wholesale of wood, construction materials and sanitary equipment
46740-Wholesale of hardware, plumbing and heating equipment and supplies
WATFORD TIMBER COMPANY LIMITED 1 TOWER HOUSE TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR 00269521 2018-01-31 10,524,906 0
NORTH WEST TIMBER TREATMENT LIMITED NWTT HOUSE LOCKETT ROAD, SOUTH LANCS INDUSTRIAL ESTATE, ASHTON IN MAKERFIELD, WIGAN, WN4 8DE 01993494 2017-12-31 8,755,103 0
ROBBINS HOLDINGS LIMITED 8-18 BROOKGATE, ASHTON VALE TRADING ESTATE, BRISTOL, BS3 2UN 08972354 2017-12-31 7,003,276 0
PTG TREATMENTS LIMITED VICTORIA HOUSE 29 VICTORIA ROAD, HORWICH, GREATER MANCHESTER, UNITED KINGDOM, BL6 5NA 00549613 2018-03-31 2,940,241 0
WEST SUSSEX ANTIQUE TIMBER CO. LTD. RELIANCE WORKS, NEWPOUND, WISBOROUGH GREEN, WEST SUSSEX, RH14 0AZ 02416726 2017-07-31 1,343,074 0 16290-Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
CREATIVE WOOD SOLUTIONS LTD WYEVERN, NEWBRIDGE-ON-WYE, LLANDRINDOD WELLS, WALES, LD1 6LD 08672832 2018-09-30 83,604 0
URBAN BIOMASS LTD 31A DERRYBEG LANE, NEWRY, NORTHERN IRELAND, BT35 6JW NI627395 2018-10-31 39,373 0
BSW TIMBER LIMITED EAST END, EARLSTON, BERWICKSHIRE, TD4 6JA SC108926 0000-00-00 0 0
THORNBRIDGE SAWMILLS LIMITED THORNBRIDGE YARD, LAURIESTON ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8XX SC188920 0000-00-00 0 0 16230-Manufacture of other builders' carpentry and joinery
46130-Agents involved in the sale of timber and building materials
46730-Wholesale of wood, construction materials and sanitary equipment

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ARDEN WOOD SHAVINGS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public