WARDEN CONSTRUCTION LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Damar House Richard Street, Kirkham, Preston PR4 2HU
Accounts type
Full

Company activity

Every document filed at Companies House for this company.

Pre-Score for UK companies is coming soon
  1. 05/06/2026

    Full accounts made up to 2025-11-30

    View PDF (28 pages)

Accounts and confirmation statement

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

Annual accounts

Full accounts

On schedule

31/08/2027Filing deadline

Next accounts made up to
30/11/2026
Last accounts made up to
30/11/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

08/09/2027Filing deadline

Next statement date
25/08/2027
Last statement dated
25/08/2026

See the full filing history

Financial performance

The latest figures WARDEN CONSTRUCTION LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£3.33M2025
41.14%vs 2024

2024: £2.36M

Total Assets

£15.45M2025
30.51%vs 2024

2024: £11.84M

Cash in Bank

£3.26M2025
-31.89%vs 2024

2024: £4.79M

Total Liabilities

£11.72M2025
29.22%vs 2024

2024: £9.07M

Employees

12025
0vs 2024

2024: 1

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 30.51% on 2024. See the full financial analysis for WARDEN CONSTRUCTION LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

612021
652022
742023
12024
12025
YearEmployeesChange
202510
20241-73
202374+9
202265+4
202161–

Reported employee count decreased from 61 in 2021 to 1 in 2025. 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

13

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

PersonRolePeriodConnected companies
Director01/12/2007–30/06/20171
Director01/04/2007–18/12/20201
Director06/04/2019–31/10/20206
Director21/12/2004–24/08/202112
Director01/10/2019–17/03/20232
Secretary01/03/1997–24/08/20215
Director21/12/2004–Present6
Director01/01/2025–Present0
Director28/04/2023–Present2
Director01/09/2021–Present10
Secretary01/09/2021–Present0
Director02/09/1996–28/09/20013
Director21/12/2004–Present6

Persons with significant control

3

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

PersonPeriodConnected companies
30/06/2016–24/08/202112
03/12/2024–Present0
20/12/2019–03/12/20240

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
1
Since 05/06/2026
Last 12 months
1
Most recent filing
05/06/2026
3 months ago

What changed in the last year

  • Accounts filedLatest 05/06/2026

Filing timeline

  1. 05/06/2026

    Full accounts made up to 2025-11-30

    View PDF (28 pages)

See when the next accounts and confirmation statement are due

Similar companies

3 UK companies are similar to WARDEN CONSTRUCTION LIMITED, sharing the same company status (Active), the same industry sector and activity group (Development of building projects) and a comparable number of employees. The 3 closest matches are shown below to help you compare competitors and industry peers.

More UK companies with the same registered activityThe 3 above are the closest matches. See every UK company registered under Development of building projects.Browse the listing

About WARDEN CONSTRUCTION LIMITED

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

WARDEN CONSTRUCTION LIMITED is a private limited company registered in the United Kingdom, based in Damar House Richard Street, Kirkham, Preston PR4 2HU. Companies House classifies its business as Development of building projects, one of 3 SIC classifications on its record. It has been on the register for 72 years 4 months.

The register currently records it as active. Its 2025 accounts report net assets of £3.33M and 1 employee.

WARDEN CONSTRUCTION LIMITED: frequently asked questions

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

Companies House records WARDEN CONSTRUCTION LIMITED under 3 registered business activities: Development of building projects (41.10 - SIC 2007), Construction of commercial buildings (41.20/1 - SIC 2007) and Construction of domestic buildings (41.20/2 - SIC 2007).

WARDEN CONSTRUCTION LIMITED is recorded as active on the Companies House register, and has been on it since 08/05/1954.

The most recent accounts Okredo holds cover 2025 and report net assets of £3.33M, total assets of £15.45M, cash in bank of £3.26M and total liabilities of £11.72M.

The most recent document on the record is dated 05/06/2026: Full accounts made up to 2025-11-30, 3 months ago.

On the current registry record, accounts are due by 31/08/2027 and the next confirmation statement is due by 08/09/2027.

Companies House lists 13 officers (6 currently in post) and 3 people with significant control (1 current).