{
  "company_number": "NI003087",
  "name": "Warden Brothers (Newtownards) Limited",
  "url": "/company/NI003087",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1952-03-26",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "47599",
      "description": "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store",
      "section": "G",
      "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles",
      "url": "/sic/47599"
    }
  ],
  "registered_address": {
    "id": 1360970,
    "url": "/address/1360970",
    "line1": "45 - 47 HIGH STREET",
    "line2": "",
    "post_town": "NEWTOWNARDS",
    "county": "CO. DOWN",
    "country": "NORTHERN IRELAND",
    "postcode": "BT23 7HS"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI003087",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-10-31",
    "last_made_up": "2025-01-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/NI003087/accounts/2025-01-31",
        "pdf_url": "/company/NI003087/accounts/2025-01-31.pdf",
        "made_up_date": "2025-01-31",
        "period_start": "2025-01-31",
        "period_end": "2025-01-31",
        "entity_name": "Warden Brothers (Newtownards) Limited",
        "dormant": false,
        "average_employees": "45.00",
        "tangible_fixed_assets": "810001.00",
        "debtors": "100032.00",
        "cash_bank_in_hand": "1450188.00",
        "current_assets": "3350441.00",
        "creditors_due_within_one_year": "652226.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "2698215.00",
        "total_assets_less_current_liabilities": "3508216.00",
        "net_assets_liabilities": "3449937.00",
        "called_up_share_capital": "30835.00",
        "profit_loss_account_reserve": "3317436.00",
        "shareholder_funds": "3449937.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2025.zip"
      },
      {
        "url": "/company/NI003087/accounts/2024-01-31",
        "pdf_url": "/company/NI003087/accounts/2024-01-31.pdf",
        "made_up_date": "2024-01-31",
        "period_start": "2024-01-31",
        "period_end": "2024-01-31",
        "entity_name": "Warden Brothers (Newtownards) Limited",
        "dormant": false,
        "average_employees": "44.00",
        "tangible_fixed_assets": "801535.00",
        "debtors": "63655.00",
        "cash_bank_in_hand": "1524037.00",
        "current_assets": "3335861.00",
        "creditors_due_within_one_year": "609147.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "2726714.00",
        "total_assets_less_current_liabilities": "3528249.00",
        "net_assets_liabilities": "3475949.00",
        "called_up_share_capital": "30835.00",
        "profit_loss_account_reserve": "3343448.00",
        "shareholder_funds": "3475949.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2024.zip"
      },
      {
        "url": "/company/NI003087/accounts/2023-01-31",
        "pdf_url": "/company/NI003087/accounts/2023-01-31.pdf",
        "made_up_date": "2023-01-31",
        "period_start": "2023-01-31",
        "period_end": "2023-01-31",
        "entity_name": "Warden Brothers (Newtownards) Limited",
        "dormant": false,
        "average_employees": "44.00",
        "tangible_fixed_assets": "848788.00",
        "debtors": "70825.00",
        "cash_bank_in_hand": "1665944.00",
        "current_assets": "3356124.00",
        "creditors_due_within_one_year": "722100.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "2634024.00",
        "total_assets_less_current_liabilities": "3482812.00",
        "net_assets_liabilities": "3437351.00",
        "called_up_share_capital": "30835.00",
        "profit_loss_account_reserve": "3304850.00",
        "shareholder_funds": "3437351.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2023.zip"
      },
      {
        "url": "/company/NI003087/accounts/2022-01-31",
        "pdf_url": "/company/NI003087/accounts/2022-01-31.pdf",
        "made_up_date": "2022-01-31",
        "period_start": "2022-01-31",
        "period_end": "2022-01-31",
        "entity_name": "Warden Brothers (Newtownards) Limited",
        "dormant": false,
        "average_employees": "45.00",
        "tangible_fixed_assets": "868854.00",
        "debtors": "101354.00",
        "cash_bank_in_hand": "1748566.00",
        "current_assets": "3491710.00",
        "creditors_due_within_one_year": "972033.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "2519677.00",
        "total_assets_less_current_liabilities": "3388531.00",
        "net_assets_liabilities": "3338179.00",
        "called_up_share_capital": "30835.00",
        "profit_loss_account_reserve": "3205678.00",
        "shareholder_funds": "3338179.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2022.zip"
      },
      {
        "url": "/company/NI003087/accounts/2021-01-31",
        "pdf_url": "/company/NI003087/accounts/2021-01-31.pdf",
        "made_up_date": "2021-01-31",
        "period_start": "2021-01-31",
        "period_end": "2021-01-31",
        "entity_name": "Warden Brothers (Newtownards) Limited",
        "dormant": false,
        "average_employees": "48.00",
        "tangible_fixed_assets": "807338.00",
        "debtors": "102788.00",
        "cash_bank_in_hand": "1304860.00",
        "current_assets": "2753591.00",
        "creditors_due_within_one_year": "636240.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "2117351.00",
        "total_assets_less_current_liabilities": "2924689.00",
        "net_assets_liabilities": "2898761.00",
        "called_up_share_capital": "30835.00",
        "profit_loss_account_reserve": "2851260.00",
        "shareholder_funds": "2898761.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2021.zip"
      },
      {
        "url": "/company/NI003087/accounts/2020-01-31",
        "pdf_url": "/company/NI003087/accounts/2020-01-31.pdf",
        "made_up_date": "2020-01-31",
        "period_start": "2020-01-31",
        "period_end": "2020-01-31",
        "entity_name": "Warden Brothers (Newtownards) Limited",
        "dormant": false,
        "average_employees": "50.00",
        "tangible_fixed_assets": "862793.00",
        "debtors": "79869.00",
        "cash_bank_in_hand": "1047512.00",
        "current_assets": "2502636.00",
        "creditors_due_within_one_year": "571533.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1931103.00",
        "total_assets_less_current_liabilities": "2793896.00",
        "net_assets_liabilities": "2756607.00",
        "called_up_share_capital": "30835.00",
        "profit_loss_account_reserve": "2709106.00",
        "shareholder_funds": "2756607.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2020.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2019-01-31",
        "filing_date": "2019-06-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/NI003087/accounts/2019-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI003087/filing-history/MzIzNTgxMjE4OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-01-31",
        "filing_date": "2018-05-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/NI003087/accounts/2018-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI003087/filing-history/MzIwNDU1MDI3MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-01-31",
        "filing_date": "2017-06-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/NI003087/accounts/2017-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI003087/filing-history/MzE3ODg5OTc4OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-01-31",
        "filing_date": "2016-08-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/NI003087/accounts/2016-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI003087/filing-history/MzE1NTE2MDQ0N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-01-31",
        "filing_date": "2015-08-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/NI003087/accounts/2015-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI003087/filing-history/MzEyODQ2MzEwNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-01-31",
        "filing_date": "2014-05-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/NI003087/accounts/2014-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI003087/filing-history/MzEwMDkxNTMwM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-01-31",
        "filing_date": "2013-06-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/NI003087/accounts/2013-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI003087/filing-history/MzA3OTEzNDE0OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-01-31",
        "filing_date": "2012-07-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/NI003087/accounts/2012-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI003087/filing-history/MzA2MDYzMjcwMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-01-31",
        "filing_date": "2011-07-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/NI003087/accounts/2011-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI003087/filing-history/MzA0MTA4NzM1MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-01-31",
        "filing_date": "2010-06-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/NI003087/accounts/2010-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI003087/filing-history/MzAxODMyNDcwOWFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/NI003087/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-09-23",
    "last_made_up": "2026-09-09"
  },
  "officers": [
    {
      "name": "CAMPBELL, Jane Elizabeth",
      "person_url": "/person/8116956",
      "role": "director",
      "appointed_on": "2019-09-02",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-09T14:49:05+00:00"
    },
    {
      "name": "IRVINE, Keith",
      "person_url": "/person/8116964",
      "role": "director",
      "appointed_on": "2014-08-14",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-09T14:49:05+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mrs Virginia Rowlands",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5178291",
      "controlling_company_url": null,
      "natures_of_control": [
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2020-02-03",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Northern Ireland",
      "source": "snapshot"
    },
    {
      "name": "Miss Jane Elizabeth Campbell",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2185169",
      "controlling_company_url": null,
      "natures_of_control": [
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2020-02-03",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Northern Ireland",
      "source": "snapshot"
    },
    {
      "name": "Mr Peter Campbell",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3943407",
      "controlling_company_url": null,
      "natures_of_control": [
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2020-02-03",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Northern Ireland",
      "source": "snapshot"
    },
    {
      "name": "Mr Nigel Moutray Anketell",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3701417",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2020-02-03",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Mrs Helen Campbell",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1884114",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2020-02-03",
      "nationality": "British",
      "country_of_residence": "Northern Ireland",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-10-01",
    "retrieved_at": "2026-10-04T03:32:09.103186+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."
}