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Warden & Son Limited

Warden & Son Limited is an active company incorporated on 23 September 2004 with the registered office located in Wisbech, Cambridgeshire. Warden & Son Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05239214
Private limited company
Age
21 years
Incorporated 23 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
130 Barton Road
Wisbech
Cambridgeshire
PE13 4TF
Same address for the past 16 years
Telephone
01945581464
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Civil Engineer • British • Lives in UK • Born in May 1972
Director • Secretary • Office Manager • British • Lives in UK • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£25.66K
Decreased by £1.69K (-6%)
Total Liabilities
-£89.19K
Decreased by £3.25K (-4%)
Net Assets
-£63.53K
Increased by £1.57K (-2%)
Debt Ratio (%)
348%
Increased by 9.55% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Micro Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Micro Accounts Submitted
3 Years Ago on 29 Mar 2022
Michael Walter Warden (PSC) Resigned
4 Years Ago on 20 Oct 2021
Michael Walter Warden Resigned
4 Years Ago on 20 Oct 2021
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 26 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 21 Jan 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 23 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 22 Jan 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 19 Sep 2023
Termination of appointment of Michael Walter Warden as a director on 20 October 2021
Submitted on 16 Mar 2023
Cessation of Michael Walter Warden as a person with significant control on 20 October 2021
Submitted on 16 Mar 2023
Micro company accounts made up to 30 September 2022
Submitted on 27 Jan 2023
Confirmation statement made on 19 September 2022 with updates
Submitted on 20 Sep 2022
Micro company accounts made up to 30 September 2021
Submitted on 29 Mar 2022
Repayment History
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