Warden Domestics Limited

Active04821725 Private limited company
Incorporated
4 July 2003 (23 years)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Repair of household appliances and home and garden equipment (95220)
Directors
Kevin Gerrard Slattery
Owned by
Helen Slattery
Kevin Gerrard Slattery
Accounts type
Total exemption full
Region
East of England
Address
5 Imperial Court
Laporte Way
Luton
LU4 8FE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Slattery, Helen
Secretary · Appointed 4 July 2003
British
Slattery, Kevin Gerrard
Director · Appointed 4 July 2003
British
Born July 1965 (61)
Officer history (3 former)
8 November 2016
Resigned Slattery, Mark Kevin as Director
1 April 2016
Appointed Slattery, Mark Kevin as Director
4 July 2003
Appointed Slattery, Helen as Secretary
4 July 2003
Appointed Slattery, Kevin Gerrard as Director
4 July 2003
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary
4 July 2003
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
4 July 2003
Appointed Eac (Directors) Limited as Corporate Nominee Director
4 July 2003
Resigned Eac (Directors) Limited as Corporate Nominee Director

Ownership 2 active

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

Helen Slattery
Individual · Notified 9 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Kevin Gerrard Slattery
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£17,711)
Cash
£473
Employees
2
Debt Ratio
280%
Current Ratio
0.1x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£2,710) (£3,458) £370 (£10,187) (£15,107) (£16,449) (£17,711)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,511£8,504£11,383£14,838£19,784£2,080£2,886
Current Assets£3,343£3,647£4,104£3,403£7,976£11,743£15,386
Debtors£70£370£300£886£4,165£4,435£9,955
Cash£473£477£804£387£1,231£4,183£701
Creditors (< 1 year)£25,815£23,650£22,444£17,209£11,804£16,886£20,434
Creditors (> 1 year)£1,750£4,950£8,150£11,219£14,297
Net Current Assets(£22,472)(£20,003)(£18,340)(£13,806)(£3,828)(£5,143)(£5,048)
Net Assets(£17,711)(£16,449)(£15,107)(£10,187)£370(£3,458)(£2,710)
Shareholder Funds(£17,711)(£16,449)(£15,107)(£10,187)£370(£3,458)(£2,710)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates4 July 2026
22 May 2026Total exemption full accounts31 August 2025
8 July 2025Confirmation statement with no updates4 July 2025
20 May 2025Total exemption full accounts31 August 2024
4 July 2024Confirmation statement with no updates4 July 2024
Show all recent filings

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