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Mason Warden Ltd

Mason Warden Ltd is an active company incorporated on 3 June 1999 with the registered office located in Derby, Derbyshire. Mason Warden Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03782231
Private limited company
Age
26 years
Incorporated 3 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
15 The Pinfold
Thulston
Derby
DE72 3FD
England
Same address for the past 8 years
Telephone
01773760025
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Mark Adrian Warden
Director • PSC • British • Lives in UK • Born in Nov 1961
Adam Aldred
Secretary • Manager • British • Born in Oct 1971
Mr Tom Warden
PSC • British • Lives in UK • Born in Feb 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£100.04K
Decreased by £16.22K (-14%)
Total Liabilities
-£54.56K
Decreased by £22.47K (-29%)
Net Assets
£45.48K
Increased by £6.25K (+16%)
Debt Ratio (%)
55%
Decreased by 11.72% (-18%)
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Latest Activity
Micro Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Micro Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 7 Jun 2023
Tom Warden (PSC) Appointed
3 Years Ago on 29 Jul 2022
Adam Aldred (PSC) Resigned
3 Years Ago on 13 May 2022
Mr Mark Adrian Warden Details Changed
8 Years Ago on 9 Jan 2017
Mr Mark Adrian Warden (PSC) Details Changed
8 Years Ago on 1 Jan 2017
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 1 Oct 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 10 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 14 Jun 2024
Director's details changed for Mr Mark Adrian Warden on 9 January 2017
Submitted on 14 Jun 2023
Change of details for Mr Mark Adrian Warden as a person with significant control on 1 January 2017
Submitted on 14 Jun 2023
Confirmation statement made on 3 June 2023 with updates
Submitted on 14 Jun 2023
Micro company accounts made up to 31 March 2023
Submitted on 7 Jun 2023
Notification of Tom Warden as a person with significant control on 29 July 2022
Submitted on 29 Jul 2022
Cessation of Adam Aldred as a person with significant control on 13 May 2022
Submitted on 20 Jul 2022
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Repayment History
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