{ "company_number": "00533082", "name": "Warden Construction Limited", "url": "/company/00533082", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1954-05-08", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" }, { "code": "41201", "description": "Construction of commercial buildings", "section": "F", "section_name": "Construction", "url": "/sic/41201" }, { "code": "41202", "description": "Construction of domestic buildings", "section": "F", "section_name": "Construction", "url": "/sic/41202" } ], "registered_address": { "id": 935018, "url": "/address/935018", "line1": "DAMAR HOUSE RICHARD STREET", "line2": "KIRKHAM", "post_town": "PRESTON", "county": "", "country": "", "postcode": "PR4 2HU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-08-31", "last_made_up": "2025-11-30", "category": "FULL", "filings": [ { "url": "/company/00533082/accounts/2025-11-30", "pdf_url": "/company/00533082/accounts/2025-11-30.pdf", "made_up_date": "2025-11-30", "period_start": "2024-12-01", "period_end": "2025-11-30", "entity_name": "Warden Construction Limited", "dormant": false, "average_employees": "0.81", "tangible_fixed_assets": "986560.00", "debtors": "10728190.00", "cash_bank_in_hand": "3263933.00", "current_assets": "14067123.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2461443.00", "total_assets_less_current_liabilities": "3448003.00", "net_assets_liabilities": "3334950.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "49270.00", "turnover": "30631022.00", "other_operating_income": "139173.00", "cost_sales": "25271148.00", "gross_profit_loss": "5359874.00", "administrative_expenses": "3719102.00", "raw_materials_consumables": null, "staff_costs": "4655803.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1779945.00", "profit_before_tax": "1817511.00", "tax_on_profit": "463440.00", "profit_loss_for_period": "1354071.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2026.zip" }, { "url": "/company/00533082/accounts/2024-11-30", "pdf_url": "/company/00533082/accounts/2024-11-30.pdf", "made_up_date": "2024-11-30", "period_start": "2023-12-01", "period_end": "2024-11-30", "entity_name": "Warden Construction Limited", "dormant": false, "average_employees": "74.00", "tangible_fixed_assets": "997240.00", "debtors": "5566835.00", "cash_bank_in_hand": "4792429.00", "current_assets": "10434264.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1672631.00", "total_assets_less_current_liabilities": "2669871.00", "net_assets_liabilities": "2362879.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "49270.00", "turnover": "26749040.00", "other_operating_income": null, "cost_sales": "22275267.00", "gross_profit_loss": "4473773.00", "administrative_expenses": "3400413.00", "raw_materials_consumables": null, "staff_costs": "4191816.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1231973.00", "profit_before_tax": "1232447.00", "tax_on_profit": "317963.00", "profit_loss_for_period": "914484.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2025.zip" }, { "url": "/company/00533082/accounts/2023-11-30", "pdf_url": "/company/00533082/accounts/2023-11-30.pdf", "made_up_date": "2023-11-30", "period_start": "2022-12-01", "period_end": "2023-11-30", "entity_name": "Warden Construction Limited", "dormant": false, "average_employees": "65.00", "tangible_fixed_assets": "1007920.00", "debtors": "7562629.00", "cash_bank_in_hand": "4233583.00", "current_assets": "11871212.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3614262.00", "total_assets_less_current_liabilities": "4622182.00", "net_assets_liabilities": "4074664.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "49270.00", "turnover": "20717852.00", "other_operating_income": null, "cost_sales": "16869975.00", "gross_profit_loss": "3847877.00", "administrative_expenses": "2742936.00", "raw_materials_consumables": null, "staff_costs": "3357643.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1242030.00", "profit_before_tax": "1200659.00", "tax_on_profit": "269493.00", "profit_loss_for_period": "931166.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/00533082/accounts/2022-11-30", "pdf_url": "/company/00533082/accounts/2022-11-30.pdf", "made_up_date": "2022-11-30", "period_start": "2021-12-01", "period_end": "2022-11-30", "entity_name": "Warden Construction Limited", "dormant": false, "average_employees": "61.00", "tangible_fixed_assets": "1018651.00", "debtors": "7485597.00", "cash_bank_in_hand": "2180825.00", "current_assets": "9741422.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3092452.00", "total_assets_less_current_liabilities": "4111103.00", "net_assets_liabilities": "3343498.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "49270.00", "turnover": "20512942.00", "other_operating_income": null, "cost_sales": "17715228.00", "gross_profit_loss": "2797714.00", "administrative_expenses": "2302156.00", "raw_materials_consumables": null, "staff_costs": "3224540.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "590696.00", "profit_before_tax": "727402.00", "tax_on_profit": "43733.00", "profit_loss_for_period": "683669.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/00533082/accounts/2021-11-30", "pdf_url": "/company/00533082/accounts/2021-11-30.pdf", "made_up_date": "2021-11-30", "period_start": "2020-12-01", "period_end": "2021-11-30", "entity_name": "Warden Construction Limited", "dormant": false, "average_employees": "76.00", "tangible_fixed_assets": "732412.00", "debtors": "7236589.00", "cash_bank_in_hand": "2705791.00", "current_assets": "10017380.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2801369.00", "total_assets_less_current_liabilities": "3533781.00", "net_assets_liabilities": "2614909.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "49270.00", "turnover": "19290809.00", "other_operating_income": null, "cost_sales": "17038553.00", "gross_profit_loss": "2252256.00", "administrative_expenses": "2173968.00", "raw_materials_consumables": null, "staff_costs": "2738279.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "205395.00", "profit_before_tax": "162574.00", "tax_on_profit": "-137114.00", "profit_loss_for_period": "299688.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" }, { "url": "/company/00533082/accounts/2020-11-30", "pdf_url": "/company/00533082/accounts/2020-11-30.pdf", "made_up_date": "2020-11-30", "period_start": "2019-12-01", "period_end": "2020-11-30", "entity_name": "Warden Construction Limited", "dormant": false, "average_employees": "78.00", "tangible_fixed_assets": "913041.00", "debtors": "7256574.00", "cash_bank_in_hand": "2078034.00", "current_assets": "9610843.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2530455.00", "total_assets_less_current_liabilities": "3443496.00", "net_assets_liabilities": "2327730.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "49270.00", "turnover": "26324197.00", "other_operating_income": null, "cost_sales": "24823039.00", "gross_profit_loss": "1501158.00", "administrative_expenses": "2063460.00", "raw_materials_consumables": null, "staff_costs": "3370732.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-295458.00", "profit_before_tax": "-292031.00", "tax_on_profit": "-53252.00", "profit_loss_for_period": "-238779.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2021.zip" }, { "url": "/company/00533082/accounts/2019-11-30", "pdf_url": "/company/00533082/accounts/2019-11-30.pdf", "made_up_date": "2019-11-30", "period_start": "2018-12-01", "period_end": "2019-11-30", "entity_name": "Warden Construction Limited", "dormant": false, "average_employees": "79.00", "tangible_fixed_assets": "951606.00", "debtors": "6992003.00", "cash_bank_in_hand": "2857161.00", "current_assets": "10125399.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1666105.00", "total_assets_less_current_liabilities": "2617711.00", "net_assets_liabilities": "2570679.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "49270.00", "turnover": "26155252.00", "other_operating_income": null, "cost_sales": "23966146.00", "gross_profit_loss": "2189106.00", "administrative_expenses": "2102468.00", "raw_materials_consumables": null, "staff_costs": "3386873.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "196706.00", "profit_before_tax": "205557.00", "tax_on_profit": "39832.00", "profit_loss_for_period": "165725.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/00533082/accounts/2018-11-30", "pdf_url": "/company/00533082/accounts/2018-11-30.pdf", "made_up_date": "2018-11-30", "period_start": "2017-12-01", "period_end": "2018-11-30", "entity_name": "Warden Construction Limited", "dormant": false, "average_employees": "81.00", "tangible_fixed_assets": "934755.00", "debtors": "7325503.00", "cash_bank_in_hand": "303546.00", "current_assets": "7905284.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1553547.00", "total_assets_less_current_liabilities": "2488302.00", "net_assets_liabilities": "2444954.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "49270.00", "turnover": "22557820.00", "other_operating_income": null, "cost_sales": "20746201.00", "gross_profit_loss": "1811619.00", "administrative_expenses": "1888088.00", "raw_materials_consumables": null, "staff_costs": "3096987.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "72177.00", "profit_before_tax": "96093.00", "tax_on_profit": "22072.00", "profit_loss_for_period": "74021.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" } ], "pdf_only_filings": [ { "made_up_date": "2017-11-30", "filing_date": "2018-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00533082/accounts/2017-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/MzIxMTk0MjQ4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-11-30", "filing_date": "2017-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00533082/accounts/2016-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/MzE4NDAwNjQwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-11-30", "filing_date": "2016-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00533082/accounts/2015-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/MzE0NDM1OTMxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-11-30", "filing_date": "2015-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00533082/accounts/2014-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/MzEyMTU3Mzc0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-11-30", "filing_date": "2014-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00533082/accounts/2013-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/MzA5NjgyMDY3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-11-30", "filing_date": "2013-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00533082/accounts/2012-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/MzA3NTYxMDg3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-11-30", "filing_date": "2012-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00533082/accounts/2011-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/MzA1NjM5MTMzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-11-30", "filing_date": "2011-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00533082/accounts/2010-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/MzAzNTc2MDg0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-11-30", "filing_date": "2010-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00533082/accounts/2009-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/MzAxNTg1NjgxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-11-30", "filing_date": "2009-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00533082/accounts/2008-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/MjAzMTkwMzcyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-11-30", "filing_date": "2008-06-16", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00533082/accounts/2007-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/MjAwNzI0NjIwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-11-30", "filing_date": "2007-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00533082/accounts/2006-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/MTgxMzc4MDAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-11-30", "filing_date": "2006-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00533082/accounts/2005-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/MTYzNzUwNTk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-11-30", "filing_date": "2005-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00533082/accounts/2004-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/Mzg4NzY2MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-11-30", "filing_date": "2004-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00533082/accounts/2003-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/MTAxODQ0OTkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-11-30", "filing_date": "2003-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00533082/accounts/2002-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/MTY0NDc0OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-11-30", "filing_date": "2002-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00533082/accounts/2001-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/NjgzMjYxOTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-11-30", "filing_date": "2001-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00533082/accounts/2000-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/MTU1NDU4Mzk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-11-30", "filing_date": "2000-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00533082/accounts/1999-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/MTk0NTA5OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-11-30", "filing_date": "1999-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00533082/accounts/1998-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/NzcwNTMzMzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-11-30", "filing_date": "1998-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00533082/accounts/1997-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/NjUxMzM2NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-11-30", "filing_date": "1997-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00533082/accounts/1996-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/ODQyOTA1NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-11-30", "filing_date": "1996-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00533082/accounts/1995-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/MTE4MDUzMzc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-11-30", "filing_date": "1995-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00533082/accounts/1994-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/MzkzODcxMTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-11-30", "filing_date": "1994-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00533082/accounts/1993-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/NjEwODU5MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-11-30", "filing_date": "1993-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00533082/accounts/1992-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/NDg1MzIwNDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-11-30", "filing_date": "1992-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00533082/accounts/1991-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/NDE4NzYzMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-11-30", "filing_date": "1991-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00533082/accounts/1990-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/MTk4MTYzMDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-11-30", "filing_date": "1990-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00533082/accounts/1989-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/MTIwNjI5NjM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-11-30", "filing_date": "1989-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00533082/accounts/1988-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/NTkwMTYwMjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-11-30", "filing_date": "1988-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00533082/accounts/1987-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/ODk4ODEyNjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-11-30", "filing_date": "1987-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00533082/accounts/1986-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/NzgzOTMwNjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-11-30", "filing_date": "1986-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00533082/accounts/1985-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history/MzM2MTAwNDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00533082/filing-history" }, "confirmation_statement": { "next_due": "2026-09-08", "last_made_up": "2025-08-25" }, "officers": [], "psc": [ { "name": "Mr Richard David Kenworthy", "kind": "individual-person-with-significant-control", "person_url": "/person/4176546", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": "2021-08-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Warden Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2019-12-20", "ceased_on": "2024-12-03", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Warden Construction Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-12-03", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }