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Warden Brothers (Newtownards) Limited

Warden Brothers (Newtownards) Limited is an active company incorporated on 26 March 1952 with the registered office located in Newtownards, County Down. Warden Brothers (Newtownards) Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
NI003087
Private limited company
Northern Ireland Company
Age
73 years
Incorporated 26 March 1952
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 September 2025 (2 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
45 - 47 High Street
Newtownards
Co. Down
BT23 7HS
Northern Ireland
Same address for the past 5 years
Telephone
02891812147
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
4
Director • British • Lives in N.ireland • Born in May 1962
Director • British • Lives in Northern Ireland • Born in Mar 1977
Mr Peter Campbell
PSC • British • Lives in Northern Ireland • Born in Jun 1982
Miss Jane Elizabeth Campbell
PSC • British • Lives in Northern Ireland • Born in Mar 1977
Mrs Virginia Rowlands
PSC • British • Lives in Northern Ireland • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.45M
Decreased by £215.76K (-13%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 2 (-5%)
Total Assets
£4.16M
Decreased by £44.47K (-1%)
Total Liabilities
-£710.51K
Decreased by £57.06K (-7%)
Net Assets
£3.45M
Increased by £12.59K (0%)
Debt Ratio (%)
17%
Decreased by 1.18% (-6%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 29 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Nigel Anketell (PSC) Appointed
5 Years Ago on 3 Feb 2020
Virginia Rowlands (PSC) Appointed
5 Years Ago on 3 Feb 2020
Peter Campbell (PSC) Appointed
5 Years Ago on 3 Feb 2020
Helen Campbell (PSC) Resigned
5 Years Ago on 3 Feb 2020
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Confirmation statement made on 12 September 2025 with no updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Confirmation statement made on 12 September 2023 with updates
Submitted on 29 Sep 2023
Notification of Nigel Anketell as a person with significant control on 3 February 2020
Submitted on 30 Aug 2023
Notification of Jane Campbell as a person with significant control on 3 February 2020
Submitted on 29 Aug 2023
Cessation of Helen Campbell as a person with significant control on 3 February 2020
Submitted on 29 Aug 2023
Notification of Peter Campbell as a person with significant control on 3 February 2020
Submitted on 29 Aug 2023
Repayment History
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