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Warden Construction Group Limited

Warden Construction Group Limited is an active company incorporated on 9 June 2021 with the registered office located in Preston, Lancashire. Warden Construction Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13446781
Private limited company
Age
4 years
Incorporated 9 June 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Damar House Richard Street
Kirkham
Preston
PR4 2HU
England
Same address since incorporation
Telephone
01772 675750
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jan 1971
Director • PSC • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Jul 1971
Director • Financial Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Warden Construction Limited
Mrs Jill Williams and Daniel Thomas Culshaw are mutual people.
Active
Warden Homes Limited
Mr Ian Francis Williams and Mr Alan Adrian Atkinson are mutual people.
Active
Warden Builders Limited
Mr Ian Francis Williams and Mr Alan Adrian Atkinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£12.22M
Increased by £917K (+8%)
Total Liabilities
-£9.07M
Increased by £264K (+3%)
Net Assets
£3.16M
Increased by £653K (+26%)
Debt Ratio (%)
74%
Decreased by 3.68% (-5%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Mr Daniel Thomas Culshaw Appointed
8 Months Ago on 1 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Group Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
Mrs Jill Williams Appointed
2 Years 9 Months Ago on 24 Nov 2022
Mrs Diane Atkinson Appointed
2 Years 9 Months Ago on 24 Nov 2022
Mr Alan Adrian Atkinson Appointed
4 Years Ago on 1 Sep 2021
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 5 Aug 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 30 Jun 2025
Appointment of Mr Daniel Thomas Culshaw as a director on 1 January 2025
Submitted on 2 Jan 2025
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Group of companies' accounts made up to 30 November 2023
Submitted on 4 Jul 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 10 Jun 2024
Confirmation statement made on 8 June 2023 with no updates
Submitted on 10 Jul 2023
Group of companies' accounts made up to 30 November 2022
Submitted on 8 Mar 2023
Appointment of Mr Alan Adrian Atkinson as a secretary on 1 September 2021
Submitted on 28 Nov 2022
Repayment History
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