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Warrington Construction Ltd

Warrington Construction Ltd is an active company incorporated on 12 December 2018 with the registered office located in Warrington, Cheshire. Warrington Construction Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11724422
Private limited company
Age
6 years
Incorporated 12 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1st Floor, 264 Manchester Road
Warrington
Cheshire
WA1 3RB
England
Address changed on 13 Dec 2024 (10 months ago)
Previous address was The Glen Knutsford Old Road Warrington WA4 2LD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Feb 1990
Director • British • Lives in UK • Born in May 1975
Mr Brian William Foden
PSC • British • Lives in England • Born in Mar 1960
Mr Alexander Neil Giovedi
PSC • British • Lives in England • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Orchard Yard Limited
Robert Christopher Belton and Brian William Foden are mutual people.
Active
Orchard Yard 2 Limited
Robert Christopher Belton and Brian William Foden are mutual people.
Active
Cheshire Fencing UK Limited
Robert Christopher Belton is a mutual person.
Active
Cheshire Fencing Supplies Limited
Robert Christopher Belton is a mutual person.
Active
Riverside Estates (North West) Ltd
Brian William Foden is a mutual person.
Active
Oakmead Building Services Limited
Robert Christopher Belton is a mutual person.
Active
Cheshire Landscaping UK Ltd
Robert Christopher Belton is a mutual person.
Active
BWF Ltd
Brian William Foden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£161.25K
Decreased by £12.3K (-7%)
Total Liabilities
-£107.21K
Decreased by £8.36K (-7%)
Net Assets
£54.04K
Decreased by £3.94K (-7%)
Debt Ratio (%)
66%
Decreased by 0.1% (-0%)
Latest Activity
Brian William Foden Resigned
10 Days Ago on 27 Oct 2025
Mr Alexander Neil Giovedi (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Alexander Neil Giovedi (PSC) Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Registered Address Changed
10 Months Ago on 13 Dec 2024
Mr Alexander Neil Giovedi Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Jul 2024
Robert Christopher Belton Resigned
1 Year 5 Months Ago on 7 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Termination of appointment of Brian William Foden as a director on 27 October 2025
Submitted on 27 Oct 2025
Change of details for Mr Alexander Neil Giovedi as a person with significant control on 1 September 2025
Submitted on 12 Sep 2025
Notification of Alexander Neil Giovedi as a person with significant control on 1 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 30 Apr 2025
Registered office address changed from The Glen Knutsford Old Road Warrington WA4 2LD England to 1st Floor, 264 Manchester Road Warrington Cheshire WA1 3RB on 13 December 2024
Submitted on 13 Dec 2024
Director's details changed for Mr Alexander Neil Giovedi on 12 July 2024
Submitted on 12 Jul 2024
Registered office address changed from Unit 2a Osnath Works Lythgoes Lane Warrington WA2 7XE England to The Glen Knutsford Old Road Warrington WA4 2LD on 12 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Robert Christopher Belton as a director on 7 June 2024
Submitted on 10 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Apr 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 25 Mar 2024
Repayment History
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