Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Warden Secretarial Limited
- Incorporated
- 26 April 2001 (25 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Julian George Wyncoll
- Owned by
- Julian George WyncollJonathon Warden Tile
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Warden House37 Manor RoadColchesterCO3 3LX
Officers 3 active
Officer details are public data from the Companies House register.
Parr, Angela Emma
Secretary · Appointed 18 March 2026
Director · Appointed 30 April 2001
British
Born December 1956 (69)
Wyncoll, Julian George
Director · Appointed 30 April 2001
British
Born February 1957 (69)
Officer history (3 former)
18 March 2026
Appointed Parr, Angela Emma as Secretary
18 March 2026
Resigned Wyncoll, Julian George as Secretary
30 April 2001
30 April 2001
Appointed Wyncoll, Julian George as Director
30 April 2001
Appointed Wyncoll, Julian George as Secretary
30 April 2001
30 April 2001
26 April 2001
26 April 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Julian George Wyncoll
Individual · Notified 26 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)
Individual · Notified 27 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £479,841 | £541,801 | £477,217 | £339,284 | £232,734 | £192,210 | £146,274 |
| Creditors (< 1 year) | £294,738 | £278,601 | £256,535 | £196,732 | £170,109 | £121,236 | £65,287 |
| Net Current Assets | £185,103 | £263,200 | £220,682 | £142,552 | £62,625 | £70,974 | £80,987 |
| Shareholder Funds | £185,103 | £263,200 | £220,682 | £142,552 | £62,625 | £70,974 | £80,987 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with updates | 26 April 2026 | ||
| 31 March 2026 | Appointment of a secretary | |||
| 31 March 2026 | Termination of appointment of a secretary | |||
| 27 November 2025 | Micro company accounts | 30 April 2025 | ||
| 9 June 2025 | Confirmation statement with updates | 26 April 2025 |
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