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Warden Construction Limited PRESTON

Warden Construction started in year 1954 as Private Limited Company with registration number 00533082. The Warden Construction company has been functioning successfully for 70 years now and its status is active. The firm's office is based in Preston at Damar House Richard Street. Postal code: PR4 2HU. Since Mon, 13th Dec 2004 Warden Construction Limited is no longer carrying the name Warden Builders.

At present there are 4 directors in the the firm, namely Jill W., Daniel C. and Ian W. and others. In addition one secretary - Alan A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Warden Construction Limited Address / Contact

Office Address Damar House Richard Street
Office Address2 Kirkham
Town Preston
Post code PR4 2HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00533082
Date of Incorporation Sat, 8th May 1954
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 30th November
Company age 70 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Jill W.

Position: Director

Appointed: 28 April 2023

Alan A.

Position: Secretary

Appointed: 01 September 2021

Daniel C.

Position: Director

Appointed: 01 September 2021

Ian W.

Position: Director

Appointed: 21 December 2004

Alan A.

Position: Director

Appointed: 21 December 2004

Allan W.

Position: Director

Appointed: 01 October 2019

Resigned: 17 March 2023

Michael T.

Position: Director

Appointed: 06 April 2019

Resigned: 31 October 2020

Nigel H.

Position: Director

Appointed: 01 December 2007

Resigned: 30 June 2017

Karen B.

Position: Director

Appointed: 01 April 2007

Resigned: 18 December 2020

Richard K.

Position: Director

Appointed: 21 December 2004

Resigned: 24 August 2021

Richard K.

Position: Secretary

Appointed: 01 March 1997

Resigned: 24 August 2021

Peter B.

Position: Director

Appointed: 02 September 1996

Resigned: 28 September 2001

Peter L.

Position: Director

Appointed: 25 August 1991

Resigned: 31 October 1992

David K.

Position: Director

Appointed: 25 August 1991

Resigned: 09 February 2007

Mary K.

Position: Director

Appointed: 25 August 1991

Resigned: 09 February 2007

Walter B.

Position: Director

Appointed: 25 August 1991

Resigned: 29 May 2009

David A.

Position: Director

Appointed: 25 August 1991

Resigned: 30 June 2000

Kenneth P.

Position: Secretary

Appointed: 25 August 1991

Resigned: 01 March 1997

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Warden Holdings Ltd from Preston, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Richard K. This PSC has significiant influence or control over the company,.

Warden Holdings Ltd

Damar House Richard Street, Kirkham, Preston, PR4 2HU, England

Legal authority Uk Law
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06032054
Notified on 20 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Richard K.

Notified on 30 June 2016
Ceased on 24 August 2021
Nature of control: significiant influence or control

Company previous names

Warden Builders December 13, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand2 281 765303 5462 857 1612 078 0342 705 7912 180 825
Current Assets7 700 1207 905 28410 125 3999 610 84310 017 3809 741 422
Debtors5 042 1217 726 9506 992 0037 256 5747 236 5897 485 597
Net Assets Liabilities2 237 8972 444 9542 570 6792 327 7302 614 9093 343 498
Other Debtors487 557570 469271 179622 896224 388229 684
Property Plant Equipment149 588374 754391 605353 040327 412428 651
Total Inventories376 234276 235276 235276 23575 00075 000
Other
Audit Fees Expenses14 75016 00016 00417 30924 85921 540
Accrued Liabilities Deferred Income1 021 1251 189 7161 752 6211 581 0851 931 6092 129 847
Accumulated Depreciation Impairment Property Plant Equipment428 081349 288261 052308 787353 237339 153
Additions Other Than Through Business Combinations Property Plant Equipment 48 68461 6049 17031 000 
Administrative Expenses1 773 1961 888 0882 102 4682 063 4602 173 9682 302 156
Amounts Owed By Group Undertakings835 390835 389835 390835 3892 450 3892 482 305
Amounts Recoverable On Contracts3 324 7315 146 2803 960 2703 147 6592 477 3433 032 546
Average Number Employees During Period817978766165
Balances Amounts Owed By Related Parties  401 752487 256212 670212 670
Bank Borrowings Overdrafts    50 036 
Bank Overdrafts    50 036 
Comprehensive Income Expense9 828247 057165 725-242 949287 179768 589
Corporation Tax Payable52 74724 13639 015 58 019 
Corporation Tax Recoverable76 72288 42291 289113 367319 097145 009
Cost Sales14 376 22520 746 20123 966 14624 823 03917 038 55317 715 228
Creditors6 155 7336 351 7378 459 2941 081 667861 667641 667
Current Tax For Period8 01212 43636 148   
Deferred Tax Asset Debtors1 633     
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period    -36 148 
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws -930-4341 3641 22047 107
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences59510 4764 118-18 46845 525149 173
Depreciation Expense Property Plant Equipment50 42230 65944 74547 73554 9388 680
Disposals Investment Property Fair Value Model    155 000 
Dividends Paid 40 00040 000  40 000
Dividends Paid On Shares Final 40 00040 000  40 000
Fixed Assets693 510934 755951 606913 041732 4121 018 651
Further Item Deferred Expense Credit Component Total Deferred Tax Expense -6  -36 148-152 547
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss   -136 246  
Further Item Tax Increase Decrease Component Adjusting Items-1002 733-434471-3547 107
Future Minimum Lease Payments Under Non-cancellable Operating Leases 306 469667 880550 071512 049577 458
Gain Loss On Disposal Available-for-sale Financial Assets 16 079   185 000
Gain Loss On Disposals Property Plant Equipment53 59422 72728 0244175 8083 359
Gain Loss On Reclassification Cash Flow Hedges To Profit Or Loss From Equity Before Tax     109 920
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income 208 477   109 920
Government Grant Income   287 53154 65935 361
Gross Profit Loss1 678 5301 811 6192 189 1061 501 1582 252 2562 797 714
Impairment Loss Reversal On Investments -16 079    
Income From Related Parties  50 00050 00037 500 
Income Tax Expense Credit On Components Other Comprehensive Income 35 441 4 17012 50925 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     185 000
Increase Decrease In Current Tax From Adjustment For Prior Periods3090 -36 148-147 711-152 547
Increase From Depreciation Charge For Year Property Plant Equipment 30 65944 74547 73554 9388 680
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings   3 74245 14148 925
Interest Income On Bank Deposits1 8204 8286 2175 6112 320631
Interest Payable Similar Charges Finance Costs   3 74245 14148 925
Investment Property543 921560 000560 000560 000405 000590 000
Investment Property Fair Value Model 560 000560 000560 000405 000590 000
Investments 111  
Investments Fixed Assets1111  
Net Current Assets Liabilities1 544 3871 553 5471 666 1052 530 4552 801 3693 092 452
Net Finance Income Costs5 1777 8378 8517 1692 320 
Operating Profit Loss13 43672 177196 706-295 458205 395590 696
Other Creditors316     
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 85 159132 981 10 48812 844
Other Disposals Property Plant Equipment 86 495132 989 12 17812 845
Other Interest Income 3 0092 6341 558  
Other Interest Receivable Similar Income Finance Income5 1777 8378 8517 1692 320631
Other Operating Income Format1108 102148 646110 068403 090127 10795 138
Other Remaining Borrowings   1 100 0001 081 667861 667
Other Taxation Social Security Payable204 596110 907122 82475 834958 315733 162
Payments To Related Parties  64 84764 84764 84364 843
Pension Other Post-employment Benefit Costs Other Pension Costs59 62471 66093 48797 14475 83879 298
Prepayments Accrued Income22 64846 351111 538130 582125 51167 660
Profit Loss9 82874 021165 725-238 779299 688683 669
Profit Loss On Ordinary Activities Before Tax18 61396 093205 557-292 031162 574727 402
Property Plant Equipment Gross Cost577 669724 042652 657661 827680 649767 804
Provisions For Liabilities Balance Sheet Subtotal 43 34847 032   
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment -24 293   -9 920
Social Security Costs294 928295 227322 439318 026250 096300 099
Staff Costs Employee Benefits Expense3 084 0173 096 9873 386 8733 370 7322 738 2793 224 540
Taxation Including Deferred Taxation Balance Sheet Subtotal 43 34847 03234 09957 205125 938
Tax Expense Credit Applicable Tax Rate 18 25839 056-55 48630 889138 206
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss5 2571 5997393997361 669
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward    13 9359 403
Tax Tax Credit On Profit Or Loss On Ordinary Activities8 78522 07239 832-53 252-137 11443 733
Total Assets Less Current Liabilities2 237 8972 488 3022 617 7113 443 4963 533 7814 111 103
Total Borrowings   1 100 0001 131 703861 667
Total Current Tax Expense Credit8 19012 53236 148-36 148  
Total Deferred Tax Expense Credit5959 5403 684-17 10410 59743 733
Total Increase Decrease From Revaluations Property Plant Equipment 184 184   100 000
Total Operating Lease Payments162 222179 917150 017120 76092 220101 190
Trade Creditors Trade Payables4 876 9495 026 9786 544 8345 405 1363 998 0323 565 961
Trade Debtors Trade Receivables293 440360 008244 339320 4051 639 8611 528 393
Transfers To From Retained Earnings Increase Decrease In Equity  1 4961 4961 4961 496
Turnover Revenue16 054 75522 557 82026 155 25226 324 19719 290 80920 512 942
Wages Salaries2 729 4652 730 1002 970 9472 955 5622 412 3452 845 143
Work In Progress 276 235276 235276 23575 00075 000
Company Contributions To Defined Benefit Plans Directors16 18314 48619 69524 33117 41930 595
Director Remuneration  479 920531 032377 737312 562
Director Remuneration Benefits Including Payments To Third Parties 376 318499 615555 363395 156343 157

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Wed, 30th Nov 2022
filed on: 8th, March 2023 		Free Download (30 pages)

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