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Company number
00533082

WARDEN CONSTRUCTION LIMITED

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WARDEN CONSTRUCTION LIMITED
Company number
00533082
Registered office
DAMAR HOUSE RICHARD STREET, KIRKHAM, PRESTON, PR4 2HU · 11 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 May 1954
Status
Active
Age
72 years
Nature of business (SIC)
41100 — Development of building projects · 41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
08 Sept 2026
Confirmation statement — last
25 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard David Kenworthy
has significant influence or control
Notified 30/06/2016
Warden Construction Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/12/2024
Warden Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 20/12/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Warden Construction Group Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/12/2024
Mr Richard David Kenworthy
born 06/1972 · England has significant influence or control Control ended 24/08/2021 Controls 7 companies
Warden Holdings Ltd
owns 75–100% of shares · holds 75–100% of votes Control ended 03/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/12/2024 Person with significant control ceased Warden Holdings Ltd
03/12/2024 Person with significant control added Warden Construction Group Limited
24/08/2021 Person with significant control ceased Mr Richard David Kenworthy
20/12/2019 Person with significant control added Warden Holdings Ltd
30/06/2016 Person with significant control added Mr Richard David Kenworthy

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 26,749
▲ 29.1%
20,718
Profit / (loss) before tax 1,232
▲ 2.6%
1,201
Total assets less current liabilities 2,670
▼ 42.2%
4,622
Net assets 2,363
▼ 42.0%
4,075
Employees (avg) 79
▲ 6.8%
74

Documents for WARDEN CONSTRUCTION LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

WARDEN CONSTRUCTION LIMITED — PR4 2HU
Tier 2 · renews 12/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of WARDEN CONSTRUCTION LIMITED?
According to the official registry, the company number of WARDEN CONSTRUCTION LIMITED is 00533082.
Where is WARDEN CONSTRUCTION LIMITED registered?
The registered office is DAMAR HOUSE RICHARD STREET, KIRKHAM, PRESTON, PR4 2HU.
What is the SIC code of WARDEN CONSTRUCTION LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 41201 — Construction of commercial buildings, 41202 — Construction of domestic buildings.
Who controls WARDEN CONSTRUCTION LIMITED?
Mr Richard David Kenworthy is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of WARDEN CONSTRUCTION LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About WARDEN CONSTRUCTION LIMITED (00533082)

WARDEN CONSTRUCTION LIMITED is a private limited company incorporated on 8 May 1954 and registered in the United Kingdom under company number 00533082. Its registered office is at DAMAR HOUSE RICHARD STREET, KIRKHAM, PRESTON, PR4 2HU. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Mr Richard David Kenworthy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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