ARDEN WOOD SHAVINGS LIMITED - Profile & Financials

Accounts Submitted 6 Oct 2025

Confirmation Statement Submitted 17 Oct 2025

Net assets £7.02M £207.00K 2023 year on year

Total assets £14.34M £289.00K 2023 year on year

Total Liabilities £7.32M £82.00K 2023 year on year

Charges 12

12 satisfied

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Contact & Details

Contact

Update Details

Registered Address

210 Pentonville Road London N1 9JY England

Office (Solihull)

Kenilworth Rd, Solihull B92 0LP

Telephone

0167 544 3888

Website

ardenwoodshavings.co.uk

Credit Report

Discover ARDEN WOOD SHAVINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£54.00k

Decreased by £1.35M (-96%)

Net Assets

£7.02M

Increased by £207.00k (+3%)

Total Liabilities

£7.32M

Increased by £82.00k (+1%)

Turnover

£12.51M

Decreased by £389.00k (-3%)

Employees

Increased by 2 (+3%)

Debt Ratio

51%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 15 resigned

Show resigned officers

						Status
Christophe Bellynck	Director	French	England	64	4 Oct 2017	Active
Donald John Fraser Macphail	Director	British	England	58	4 Oct 2017	Active
Katherine Swainsbury	Secretary	Unknown	Unknown	—	31 Oct 2025	Active
Valerie Isabelle Marie Clavie	Director	French	United Kingdom	57	30 Jun 2021	Active

Shareholders

Shareholders (3)


Aws Group Holdings Limited	100.0%	500,000	Ordinary	16 Mar 2018
Gg001 Limited	0.0%	0	Ordinary	16 Mar 2018
C. Stanford	0.0%	0	Ordinary	16 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aws Group Holdings Limited

United Kingdom

Active

Notified 4 Oct 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Gg001 Limited

Ceased 4 Oct 2017

Ceased

Christopher Jeremy Stanford

Ceased 4 Oct 2017

Ceased

See All Controllers

Group Structure

AWS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ES HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ENVIRONNEMENT SA france

ARDEN WOOD SHAVINGS LIMITED Current Company

Charges

12 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Officers	Termination of Celia Rosalind Gough as director on 2025-10-31	View(1 page)
31 Oct 2025	Officers	Appointment of Mrs Katherine Swainsbury as director on 2025-10-31	View(2 pages)
17 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-17 with no updates	View(3 pages)
6 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(40 pages)
23 Jan 2025	Officers	Change to director Mr Christophe Bellynck on 2025-01-23	View(2 pages)