# Warden & Son Limited

## Details

- **Company number:** [05239214](https://find-and-update.company-information.service.gov.uk/company/05239214)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 23 Sep 2004
- **Registered office:** 130 BARTON ROAD, WISBECH, PE13 4TF
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARDEN, Justin Jon | director | 23 Sep 2004 |  |
| WARDEN, Geraldine | director | 23 Sep 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Justin Jon Warden | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Michael Walter Warden | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 20 Oct 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £57,809 | - | 2 |
| 30 Sep 2024 | £63,534 | - | 2 |
| 30 Sep 2023 | £65,099 | - | 2 |
| 30 Sep 2022 | £59,227 | - | 5 |
| 30 Sep 2021 | £61,437 | - | 5 |
| 30 Sep 2020 | £69,238 | - | 5 |
| 30 Sep 2019 | £88,274 | - | 5 |
| 30 Sep 2018 | £83,914 | - | - |
| 30 Sep 2017 | £79,964 | - | - |
| 30 Sep 2016 | -£71,271 | - | - |
| 30 Sep 2015 | -£80,660 | - | - |
| 30 Sep 2014 | -£90,394 | - | - |
| 30 Sep 2013 | -£64,940 | £10,354 | - |
| 30 Sep 2012 | -£40,030 | - | - |
| 30 Sep 2011 | £23,472 | £0 | - |