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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-12 (in 5mo)

Last made up 2025-09-28

Watchouts

None on the register

Cash

£3M

-32.2% vs 2024

Net assets

£8M

-3.1% vs 2024

Employees

262

+57.8% highest in 3 filed years

Profit before tax

-£142K

+75% vs 2024

Accounts

5-year trend · latest reflected 2025-03-31

Metric Trend 2021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £14,215,675£22,467,486
Operating profit -£607,498£51,855
Profit before tax -£569,309-£142,384
Net profit £140,397-£647,812-£265,742
Cash £1,518,283£5,115,895£3,468,803
Total assets less current liabilities £9,622,034£9,706,369
Net assets £4,668,662£7,886,577£7,638,948
Equity £4,778,775£8,621,576£7,886,577£7,638,948
Average employees 94166262
Wages £2,920,871£6,748,992£9,808,106

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin -4.3%0.2%
Net margin -4.6%-1.2%
Return on capital employed -6.3%0.5%
Current ratio 2.10x1.49x
Interest cover -20.99x0.42x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified 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.”

Group structure

  1. ARDEN DIES LIMITED · parent
    1. Arden Asia Pacific Software Private Limited 100% · India · The production of computer software for the packaging industry
    2. Arden Engraving GmbH 100% · Germany · Engraving products
    3. Arden Engraving Limited 100% · England and Wales · Dormant
    4. Arden Engraving US Inc. 100% · United States · Engraving products
    5. Arden Software A/S 60% · Denmark · The production of computer software for the packaging industry
    6. Arden Software GmbH 100% · Germany · The production of computer software for the packaging industry
    7. Arden Software Limited 100% · England and Wales · The production of computer software for the packaging industry
    8. Arden Software North America LLC 60% · United States · The production of computer software for the packaging industry
    9. STAMP Systems Europe Sp. z o.o. 70% · Poland · Engraving products
    10. Lasercomb Dies Limited 100% · England and Wales · Dies manufacture

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 10 resigned

Name Role Appointed Born Nationality
GOULDEN, Kathryn Elizabeth Secretary 2025-12-15
GOULDEN, Kathryn Elizabeth Director 2025-12-15 Jan 1978 British
MARBACH, Peter Director 2000-04-01 Mar 1960 German
POYNTER, Martin Philip Director Jun 1957 British
POYNTER, Sarah Kay Director 2024-06-10 Feb 1981 British
WALKER, Simon Director 2024-06-10 Nov 1958 British
Show 10 resigned officers
Name Role Appointed Resigned
BRIERLEY, Allen Secretary 1998-12-22 2015-07-31
HALL, Andrew Reece Secretary 2015-08-01 2025-12-16
POYNTER, Frank Nelson Secretary 1998-04-21
BRIERLEY, Allen Director 2008-07-21 2015-07-31
HALL, Andrew Reece Director 2015-08-01 2025-12-16
LYNCH, Simon David Director 2008-07-21 2021-12-17
MARBACH, Karl Georg Director 2000-04-01
POYNTER, Frank Nelson Director 1998-04-21
POYNTER, Margaret Blanche Director 2015-02-18
POYNTER, Trevor David Director 2008-07-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Martin Philip Poynter Individual Shares 50–75% 2016-05-01 Active
Mr Peter Marbach Individual Shares 25–50% 2016-05-01 Active

Filing timeline

Last 20 of 121 total filings

Date Type Category Description
2025-12-22 AA accounts Accounts with accounts type group PDF
2025-12-16 TM02 officers Termination secretary company with name termination date PDF
2025-12-16 AP03 officers Appoint person secretary company with name date PDF
2025-12-16 TM01 officers Termination director company with name termination date PDF
2025-12-15 AP01 officers Appoint person director company with name date PDF
2025-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-31 AA accounts Accounts with accounts type group PDF
2024-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-17 AP01 officers Appoint person director company with name date PDF
2024-06-12 AP01 officers Appoint person director company with name date PDF
2024-04-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-21 AA accounts Accounts with accounts type group PDF
2023-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-30 AA accounts Accounts with accounts type group PDF
2022-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-30 AA accounts Accounts with accounts type group
2021-12-21 TM01 officers Termination director company with name termination date PDF
2021-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-14 AA accounts Accounts with accounts type group
2020-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page