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Companies House/Alcester/Company profile

ARDEN CONSTRUCTION LIMITED

Active
02722631·incorporated 1992-06-12

ARDEN CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 12 June 1992 at Companies House (number 02722631; OpenRegistry canonical ID GB-02722631-arden-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,588 active companies registered in Alcester, Warwickshire (postcode B49). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-06-12
Registered Address
5 ADAMS WAY, SPRINGFIELD BUSINESS PARK, ALCESTER, WARWICKSHIRE, B49 6EY
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ARDEN CONSTRUCTION LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ARDEN CONSTRUCTION LIMITED has 2 persons with significant control on file:

  • Mr James William Harwood born 1976 resident in United Kingdom, British national. Notified 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert John Harwood born 1970 resident in United Kingdom, British national. Notified 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Carl Spencer Brooker born 1966 resident in United Kingdom, British national. Notified 2017-06-12. Ceased 2023-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2023-11-24. Ceased 2025-07-01.

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Alcester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02722631.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.