£185k
−30%vs Apr 2024Active04206331Private limited companyColchester
WARDEN SECRETARIAL LIMITED
Significant control: Jonathon Warden Tile (25–50%), Julian George Wyncoll (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Warden Secretarial Limited sell?
Registered activity: Other service activities n.e.c. (SIC 96090). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
WARDEN SECRETARIAL LIMITED is an active private limited company (company number 04206331) incorporated on 26 April 2001, registered in Colchester. Its registered activity is other service activities n.e.c. (SIC 96090). Latest micro accounts cover the period ending 30 April 2025, showing net assets of £185k, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 30% on the prior period (£263k).
Peer position · net assets
By net assets it sits in the top quarter of 2,513 comparable companies in Essex (median £1,389, upper quartile £27k).
02
Ownership and control
- Mr Jonathon Warden Tile
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Julian George Wyncoll
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 26 April 200125 yrs ago
- Next accounts due
- 30 January 2027in 94 days
- Confirmation statement due
- 10 May 2027in 194 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 96090
- Other service activities n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
2
No changevs Apr 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | £185k | — | — | — | — | — | 2 |
| 30 April 2024 | £263k | — | — | — | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £185,103 at 30 April 2025
- Net assets down 25% or more on the prior period-29.7% vs prior period
- Incorporated five or more years agoIncorporated 26 April 2001
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 194 days
- Next accounts duein 94 days
- Accounts period endNet assets £185k · micro accounts
- Accounts period endNet assets £263k · micro accounts
- Incorporated
08
Similar companies in Essex
- FLINT BUILDING & CONSTRUCTION LIMITEDLeigh-On-Sea · inc. Apr 2001
- LANGHAM ASSOCIATES LTDColchester · inc. Apr 2001
- PALM TREE POOLS LTDBraintree · inc. Apr 2001
- PURPLE LEISURE SERVICES LIMITEDBraintree · inc. May 2001
- FIELDING TRANSPORT (GRAYS) LIMITEDLeigh-On-Sea · inc. Apr 2001
- PRIMARY MEDICAL PROPERTY HEALTH DEVELOPMENTS LIMITEDHalstead · inc. Apr 2001
All companies incorporated on 26 April 2001 · in Apr 2001.
09
Reminders for WARDEN SECRETARIAL LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.