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Warden Construction Limited
- Incorporated
- 8 May 1954 (72 years)
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)Construction of domestic buildings (41202)
- Directors
- James Jeffrey Flitcroft
- Owned by
- Warden Construction Group Limited
- Accounts type
- Full
- Region
- North West
- Address
- Damar House Richard StreetKirkhamPrestonPR4 2HU
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Flitcroft, James Jeffrey
Director · Appointed 1 January 2025
British
Born November 1985
British
Born October 1970 (56)
Director · Appointed 1 September 2021
British
Born November 1979
Atkinson, Alan Adrian
Secretary · Appointed 1 September 2021
Director · Appointed 21 December 2004
British
Born January 1971 (55)
Director · Appointed 21 December 2004
British
Born December 1969 (56)
Officer history (13 former)
1 January 2025
Appointed Flitcroft, James Jeffrey as Director
28 April 2023
17 March 2023
Resigned Wood, Allan Peter James as Director
1 September 2021
1 September 2021
Appointed Atkinson, Alan Adrian as Secretary
24 August 2021
24 August 2021
18 December 2020
Resigned Browne, Karen as Director
31 October 2020
Resigned Thomson, Michael Howard as Director
1 October 2019
Appointed Wood, Allan Peter James as Director
6 April 2019
Appointed Thomson, Michael Howard as Director
30 June 2017
Resigned Hawkins, Nigel as Director
29 May 2009
Resigned Barrow, Walter as Director
1 December 2007
Appointed Hawkins, Nigel as Director
1 April 2007
Appointed Browne, Karen as Director
9 February 2007
9 February 2007
21 December 2004
21 December 2004
21 December 2004
28 September 2001
Resigned Binnie, Peter as Director
30 June 2000
Resigned Ashworth, David as Director
1 March 1997
1 March 1997
Resigned Pitz, Kenneth Francis as Secretary
2 September 1996
Appointed Binnie, Peter as Director
31 October 1992
Resigned Longrigg, Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Warden Construction Group Limited
Corporate entity · Notified 3 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
3 December 2024
Ceased Warden Holdings Ltd — Owns 75–100% of shares
24 August 2021
Financials
Balance sheet as at 30 November 2025 · full accounts
- Net Assets
- £3,334,950
- Cash
- £3,263,933
- Turnover
- £30,631,022
- Profit Before Tax
- £1,817,511
- Debt Ratio
- 78%
- Current Ratio
- 1.2x
- Profit Margin
- 6%
- Return on Equity
- 41%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £986,560 | £997,240 | £1,007,920 | £1,018,651 | £732,412 | £913,041 | £951,606 |
| Current Assets | £14,067,123 | £10,434,264 | £11,871,212 | £9,741,422 | £10,017,380 | £9,610,843 | £10,125,399 |
| Debtors | £10,728,190 | £5,566,835 | £7,562,629 | £7,485,597 | £7,236,589 | £7,256,574 | £6,992,003 |
| Cash | £3,263,933 | £4,792,429 | £4,233,583 | £2,180,825 | £2,705,791 | £2,078,034 | £2,857,161 |
| Creditors (< 1 year) | £11,605,680 | £8,761,633 | £8,256,950 | £6,648,970 | £7,216,011 | £7,080,388 | £8,459,294 |
| Creditors (> 1 year) | £0 | £201,667 | £421,667 | £641,667 | £861,667 | £1,081,667 | |
| Net Current Assets | £2,461,443 | £1,672,631 | £3,614,262 | £3,092,452 | £2,801,369 | £2,530,455 | £1,666,105 |
| Net Assets | £3,334,950 | £2,362,879 | £4,074,664 | £3,343,498 | £2,614,909 | £2,327,730 | £2,570,679 |
| Shareholder Funds | £3,334,950 | £2,362,879 | £4,074,664 | £3,343,498 | £2,614,909 | £2,327,730 | £2,570,679 |
| Turnover | £30,631,022 | £26,749,040 | £20,717,852 | £20,512,942 | £19,290,809 | £26,324,197 | £26,155,252 |
| Cost of Sales | £25,271,148 | £22,275,267 | £16,869,975 | £17,715,228 | £17,038,553 | £24,823,039 | £23,966,146 |
| Gross Profit | £5,359,874 | £4,473,773 | £3,847,877 | £2,797,714 | £2,252,256 | £1,501,158 | £2,189,106 |
| Admin Expenses | £3,719,102 | £3,400,413 | £2,742,936 | £2,302,156 | £2,173,968 | £2,063,460 | £2,102,468 |
| Staff Costs | £4,655,803 | £4,191,816 | £3,357,643 | £3,224,540 | £2,738,279 | £3,370,732 | £3,386,873 |
| Operating Profit | £1,779,945 | £1,231,973 | £1,242,030 | £590,696 | £205,395 | (£295,458) | £196,706 |
| Profit Before Tax | £1,817,511 | £1,232,447 | £1,200,659 | £727,402 | £162,574 | (£292,031) | £205,557 |
| Tax | £463,440 | £317,963 | £269,493 | £43,733 | (£137,114) | (£53,252) | £39,832 |
| Profit for Period | £1,354,071 | £914,484 | £931,166 | £683,669 | £299,688 | (£238,779) | £165,725 |
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 5 June 2026 | Full accounts | 30 November 2025 | ||
| 26 September 2025 | Confirmation statement with updates | 25 August 2025 | ||
| 1 August 2025 | Full accounts | 30 November 2024 | ||
| 31 March 2025 | Cessation of a person with significant control |
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