Website & contact details
- Website
Mason Warden Ltd
- Incorporated
- 3 June 1999 (27 years)
- Previously known as
- Mason Drum (I.R.) Limited (until 9 April 2013)
- Industry
- Combined facilities support activities (81100)
- Directors
- Mark Adrian Warden
- Controlled by
- Tom WardenMark Adrian Warden
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 15 The PinfoldThulstonDerbyDE72 3FD
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Warden, Mark Adrian
Director · Appointed 5 March 2013
British
Born November 1961
Aldred, Adam
Secretary · Appointed 17 April 2002
British
Officer history (10 former)
5 March 2013
Resigned Hann, Virginia as Director
5 March 2013
Appointed Warden, Mark Adrian as Director
20 April 2003
Appointed Sanderson, Philip James as Director
20 April 2003
Resigned Sanderson, Philip James as Director
30 April 2002
17 April 2002
Appointed Aldred, Adam as Secretary
21 May 2001
Appointed Hann, Virginia as Director
21 May 2001
Resigned Sanderson, Philip James as Director
9 August 2000
Resigned Hann, Virginia as Director
9 August 2000
Appointed Sanderson, Philip James as Director
17 January 2000
17 January 2000
Resigned Hann, George as Secretary
20 August 1999
Appointed Hann, George as Secretary
20 August 1999
Resigned Sanderson, Colin Arthur as Secretary
20 July 1999
Resigned Sanderson, Philip James as Secretary
20 July 1999
Appointed Sanderson, Colin Arthur as Secretary
3 June 1999
3 June 1999
3 June 1999
3 June 1999
3 June 1999
Appointed Sanderson, Philip James as Secretary
3 June 1999
Appointed Hann, Virginia as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tom Warden
Individual · Notified 29 July 2022
Holds 25–50% of voting rights
British
Born February 1985 (41)
Mark Adrian Warden
Individual · Notified 1 January 2017
Holds 50–75% of voting rights
British
Born November 1961
Former controllers (1)
13 May 2022
Ceased Adam Aldred — Holds 25–50% of voting rights
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Employees
- 4
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £27,990 | £12,792 | £17,057 | £7,956 | £12,970 | |
| Current Assets | £88,261 | £87,531 | £70,860 | £65,676 | £37,546 | |
| Creditors (< 1 year) | (£72,325) | £67,912 | £73,247 | £67,041 | £70,081 | |
| Creditors (> 1 year) | (£4,701) | £12,191 | £16,450 | £20,000 | ||
| Net Current Assets | £15,936 | £19,619 | (£2,387) | (£1,365) | (£32,535) | |
| Net Assets | £39,225 | £20,220 | (£1,780) | (£13,409) | (£19,565) | |
| Shareholder Funds | £39,225 | £20,220 | (£1,780) | (£13,409) | (£19,565) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Micro company accounts | 31 March 2026 | ||
| 8 June 2026 | Confirmation statement with updates | 3 June 2026 | 5 | |
| 1 October 2025 | Micro company accounts | 31 March 2025 | ||
| 10 June 2025 | Confirmation statement with updates | 3 June 2025 | 5 | |
| 23 September 2024 | Micro company accounts | 31 March 2024 |
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