Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Warden Construction Group Limited
- Incorporated
- 9 June 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Diane Atkinson
- Owned by
- Alan Adrian AtkinsonIan Francis Williams
- Accounts type
- Group
- Region
- North West
- Address
- Damar House Richard StreetKirkhamPrestonPR4 2HU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
British
Born November 1979
Atkinson, Diane
Director · Appointed 24 November 2022
British
Born July 1971 (55)
British
Born October 1970 (56)
Atkinson, Alan Adrian
Secretary · Appointed 1 September 2021
Director · Appointed 9 June 2021
British
Born January 1971 (55)
Director · Appointed 9 June 2021
British
Born December 1969 (56)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)
Individual · Notified 9 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1969 (56)
Holdings 2
Companies where Warden Construction Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 November 2025 · group accounts
- Cash
- £1,992,329
- Profit
- £367,858
- Return on Equity
- 9%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £4,956,082 | |||
| Cash | £1,992,329 | |||
| Creditors (< 1 year) | £2,656,471 | £0 | £1,581,916 | £1,581,916 |
| Net Current Assets | (£664,142) | £0 | ||
| Shareholder Funds | £4,291,940 | £4,306,082 | £1,215,686 | £1,215,686 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Memorandum and Articles of Association | |||
| 7 September 2026 | Particulars of variation of rights attached to shares | |||
| 7 September 2026 | Resolutions | |||
| 7 September 2026 | Resolutions |
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