Warden Investments Limited

Active00098682 Private limited company
Incorporated
4 July 1908 (118 years)
Industry
Security dealing on own account (64991)
Other letting and operating of own or leased real estate (68209)
Directors
Alistair Bryan Wood
Accounts type
Micro entity
Region
West Midlands
Address
10 Copper Beech Drive
Wombourne
Wolverhampton
WV5 0LH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Wherton, Richard John Ivor
Secretary · Appointed 11 July 2014
Wood, Alistair Bryan
Director · Appointed 17 July 2009
British
Born February 1972 (54)
Director · Appointed 23 June 1995
British
Born September 1958 (68)
Director · Appointed 16 June 1995
British
Born May 1959 (67)
Officer history (7 former)
11 July 2014
Resigned Wood, Roger Bryan Savage as Secretary
11 July 2014
Appointed Wherton, Richard John Ivor as Secretary
17 July 2009
Appointed Wood, Alistair Bryan as Director
17 July 2009
Resigned Wood, Roger Bryan Savage as Director
23 June 1995
Appointed Thomas, Alan Owen as Director
22 June 1995
Resigned Hughes, David Cyril as Secretary
22 June 1995
Appointed Wood, Roger Bryan Savage as Secretary
22 June 1995
Resigned Roberts, Stuart Lloyd as Director
22 June 1995
Resigned Hughes, David Cyril as Director
16 June 1995
Appointed Payne, Jeremy Douglas as Director
25 August 1994
Resigned Hughes, Cyril as Director
11 August 1992
Appointed Wood, Roger Bryan Savage as Director
6 August 1992
Resigned Wood, Kenneth Woolryche as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Employees
3
Current Ratio
1.8x
Balance sheet detail
2025
Fixed Assets£1,491,477
Current Assets£122,603
Creditors (< 1 year)£66,835
Net Current Assets£55,768
Shareholder Funds£1,547,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts31 March 2026
24 January 2026Confirmation statement with no updates28 November 20253
30 October 2025Micro company accounts31 March 2025
11 December 2024Micro company accounts31 March 20243
10 December 2024Confirmation statement with no updates28 November 20243
Show all recent filings

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