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OLD Warden Limited

OLD Warden Limited is an active company incorporated on 10 September 2007 with the registered office located in Biggleswade, Bedfordshire. OLD Warden Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06366021
Private limited company
Age
18 years
Incorporated 10 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
Old Warden Park
Old Warden Park
Biggleswade
Bedfordshire
SG18 9EP
England
Same address for the past 7 years
Telephone
0330 0165126
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Charles Bruce Griffiths
Director • Education Management • British • Lives in England • Born in Jul 1965
Timothy Routsis
Director • Chief Executive • British • Lives in England • Born in Feb 1959
Jean-Michel Malcolm Munn
Director • Aircraft Engineer • British • Lives in England • Born in Aug 1973
Richard Michael Williams
Director • Accountant • British • Lives in England • Born in Jan 1979
Richard Shuttleworth Trustees
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Richard Shuttleworth Trustees
Timothy Routsis and Mr Charles Bruce Griffiths are mutual people.
Active
Ran Consultants Ltd
Richard Michael Williams is a mutual person.
Active
Lillys Blooms Ltd
Richard Michael Williams is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£237.71K
Decreased by £396.1K (-62%)
Turnover
Unreported
Same as previous period
Employees
45
Same as previous period
Total Assets
£441.04K
Decreased by £320.24K (-42%)
Total Liabilities
-£246.44K
Decreased by £320.24K (-57%)
Net Assets
£194.6K
Same as previous period
Debt Ratio (%)
56%
Decreased by 18.56% (-25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Small Accounts Submitted
6 Months Ago on 2 Apr 2025
Mr Jean-Michel Malcolm Munn Appointed
7 Months Ago on 24 Mar 2025
Mr Richard Michael Williams Appointed
7 Months Ago on 24 Mar 2025
Mr Timothy Routsis Details Changed
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Small Accounts Submitted
2 Years 6 Months Ago on 15 Apr 2023
Edmund Michael Wood Resigned
2 Years 6 Months Ago on 28 Mar 2023
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 5 Sep 2025
Accounts for a small company made up to 31 October 2024
Submitted on 2 Apr 2025
Appointment of Mr Jean-Michel Malcolm Munn as a director on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Richard Michael Williams as a director on 24 March 2025
Submitted on 24 Mar 2025
Director's details changed for Mr Timothy Routsis on 23 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 13 Sep 2024
Accounts for a small company made up to 31 October 2023
Submitted on 22 Apr 2024
Confirmation statement made on 3 September 2023 with no updates
Submitted on 15 Sep 2023
Accounts for a small company made up to 31 October 2022
Submitted on 15 Apr 2023
Termination of appointment of Edmund Michael Wood as a director on 28 March 2023
Submitted on 4 Apr 2023
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Repayment History
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