£4.29m
No changevs Nov 2024Active13446781Private limited companyPreston
WARDEN CONSTRUCTION GROUP LIMITED
Significant control: Alan Adrian Atkinson (25–50%), Ian Francis Williams (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From public filings as at 31 Aug 2026; may contain errors or be out of date.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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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
WARDEN CONSTRUCTION GROUP LIMITED is an active private limited company (company number 13446781) incorporated on 9 June 2021, registered in Preston. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest group accounts cover the period ending 30 November 2025, showing net assets of £4.29m and cash of £1.99m, with 5 employees on average. Net assets were unchanged on the prior period. Across the last 3 periods on record the net-asset trend is volatile.
Peer position · net assets
By net assets it sits in the top quarter of 1,432 comparable companies in Lancashire (median £100, upper quartile £176k).
02
Ownership and control
- Mr Alan Adrian Atkinson
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Ian Francis Williams
- 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
- 9 June 20215 yrs ago
- Next accounts due
- 30 August 2027in 306 days
- Confirmation statement due
- 23 June 2027in 238 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Group
- Size band
- MicroCompanies Act thresholds
05
Financials
£1.99m
Not reported the period beforeNot reported
5
+25%vs Nov 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 November 2025 | £4.29m | £1.99m | — | £12.26m | — | £368k | 5 |
| 30 November 2024 | £4.31m | — | £0 | — | — | £3.23m | 4 |
| 30 November 2023 | £1.22m | — | £0 | — | — | £200k | 4 |
| 30 November 2022 | — | — | — | — | — | — | — |
Current ratio0.16Current assets ÷ creditors within one year
Cash per employee£398kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £4,291,940 at 30 November 2025
- Current assets below creditors within one yearCurrent ratio 0.16
- Cash at bank of £50,000 or moreCash £1,992,329
- Three or more accounting periods on record4 periods on record
- Incorporated five or more years agoIncorporated 9 June 2021
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
- Next accounts duein 306 days
- Confirmation statement duein 238 days
- Accounts period endNet assets £4.29m · group accounts
- Accounts period endNet assets £4.31m · group accounts
- Accounts period endNet assets £1.22m · group accounts
- Accounts period end
- Incorporated
08
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- MULLIGAN FAMILY HOLDINGS LTDLytham St. Annes · inc. Jun 2021
- SMART INFORMATION TECHNOLOGIES GROUP LTDFleetwood · inc. Jun 2021
All companies incorporated on 9 June 2021 · in Jun 2021.
09
Reminders for WARDEN CONSTRUCTION GROUP LIMITED
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