# Warden Construction Limited

## Details

- **Company number:** [00533082](https://find-and-update.company-information.service.gov.uk/company/00533082)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 May 1954
- **Registered office:** DAMAR HOUSE RICHARD STREET, KIRKHAM, PRESTON, PR4 2HU
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings


## Previous names

- Warden Builders Limited (until 13 Dec 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLITCROFT, James Jeffrey | director | 1 Jan 2025 |  |
| WILLIAMS, Jill | director | 28 Apr 2023 |  |
| CULSHAW, Daniel Thomas | director | 1 Sep 2021 |  |
| ATKINSON, Alan Adrian | director | 21 Dec 2004 |  |
| WILLIAMS, Ian Francis | director | 21 Dec 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard David Kenworthy | significant-influence-or-control | 30 Jun 2016 | 24 Aug 2021 |
| Warden Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 Dec 2019 | 3 Dec 2024 |
| Warden Construction Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Dec 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2025 | £30,631,022 | £3,334,950 | £3,263,933 | 1 |
| 30 Nov 2024 | £26,749,040 | £2,362,879 | £4,792,429 | 74 |
| 30 Nov 2023 | £20,717,852 | £4,074,664 | £4,233,583 | 65 |
| 30 Nov 2022 | £20,512,942 | £3,343,498 | £2,180,825 | 61 |
| 30 Nov 2021 | £19,290,809 | £2,614,909 | £2,705,791 | 76 |
| 30 Nov 2020 | £26,324,197 | £2,327,730 | £2,078,034 | 78 |
| 30 Nov 2019 | £26,155,252 | £2,570,679 | £2,857,161 | 79 |
| 30 Nov 2018 | £22,557,820 | £2,444,954 | £303,546 | 81 |






## Companies at the same address

- [Warden Builders Limited](/company/05235804) (05235804)
- [Warden Construction Group Limited](/company/13446781) (13446781)
- [Warden Homes Limited](/company/05118070) (05118070)