# Warvena Construction Limited

## Details

- **Company number:** [12936036](https://find-and-update.company-information.service.gov.uk/company/12936036)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 7 Oct 2020
- **Registered office:** UNIT 2 CORNWALL BUSINESS PARK WEST, SCORRIER, REDRUTH, TR16 5FG
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Christopher William | director | 7 Oct 2020 |  |
| SMITH, Adam John | director | 7 Oct 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warvena Holding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Aug 2024 |  |
| Mr Adam John Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Oct 2020 | 29 Aug 2024 |
| Mr Christoper William Cook | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Oct 2020 | 29 Aug 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £211,534 | £461,153 | 19 |
| 31 Oct 2024 | £21,889 | £210,148 | 13 |
| 31 Oct 2023 | £99,087 | £24,418 | 9 |
| 31 Oct 2022 | £28,562 | £79,573 | 7 |
| 31 Oct 2021 | £2,324 | £31,160 | 7 |



## Owned by

Warvena Construction Limited → [Warvena Holding Limited](/company/15923546)




## Directors' other companies

- [COOK, Christopher William](/person/8671067) - director at [Warvena Holding Limited](/company/15923546)
- [SMITH, Adam John](/person/8671088) - director at [Warvena Holding Limited](/company/15923546)