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Warden Construction Limited

Warden Construction Limited is an active company incorporated on 8 May 1954 with the registered office located in Preston, Lancashire. Warden Construction Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00533082
Private limited company
Age
71 years
Incorporated 8 May 1954
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Damar House Richard Street
Kirkham
Preston
PR4 2HU
Same address for the past 16 years
Telephone
01772675750
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Surveyor • British • Lives in England • Born in Jan 1971
Director • Financial Director • British • Lives in England • Born in Nov 1979
Director • Construction Director • British • Lives in England • Born in Nov 1985
Director • Business Development Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Warden Construction Group Limited
Daniel Thomas Culshaw and Mrs Jill Williams are mutual people.
Active
Warden Holdings Limited
Alan Adrian Atkinson and Ian Francis Williams are mutual people.
Dissolved
Brands
Warden Construction
Warden Construction is a North West construction company specializing in various sectors including commercial, education, healthcare, and sports and leisure.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£4.79M
Increased by £558K (+13%)
Turnover
£26.75M
Increased by £6.03M (+29%)
Employees
79
Increased by 5 (+7%)
Total Assets
£11.43M
Decreased by £1.45M (-11%)
Total Liabilities
-£9.07M
Increased by £264K (+3%)
Net Assets
£2.36M
Decreased by £1.71M (-42%)
Debt Ratio (%)
79%
Increased by 10.97% (+16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
3 Months Ago on 1 Aug 2025
Mr James Jeffrey Flitcroft Appointed
10 Months Ago on 1 Jan 2025
Warden Construction Group Limited (PSC) Appointed
11 Months Ago on 3 Dec 2024
Warden Holdings Ltd (PSC) Resigned
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Charge Satisfied
2 Years 6 Months Ago on 2 May 2023
Mrs Jill Williams Appointed
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 25 August 2025 with updates
Submitted on 26 Sep 2025
Full accounts made up to 30 November 2024
Submitted on 1 Aug 2025
Cessation of Warden Holdings Ltd as a person with significant control on 3 December 2024
Submitted on 31 Mar 2025
Notification of Warden Construction Group Limited as a person with significant control on 3 December 2024
Submitted on 31 Mar 2025
Appointment of Mr James Jeffrey Flitcroft as a director on 1 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 25 August 2024 with no updates
Submitted on 27 Aug 2024
Full accounts made up to 30 November 2023
Submitted on 4 Jul 2024
Confirmation statement made on 25 August 2023 with no updates
Submitted on 25 Aug 2023
Satisfaction of charge 7 in full
Submitted on 2 May 2023
Satisfaction of charge 8 in full
Submitted on 2 May 2023
Repayment History
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