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Companies House/Wisbech/Company profile

WARDEN & SON LIMITED

Active
05239214·incorporated 2004-09-23

WARDEN & SON LIMITED is an active UK private limited company, incorporated on 23 September 2004 at Companies House (number 05239214; OpenRegistry canonical ID GB-05239214-warden-son-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 2,973 active companies registered in Wisbech, Cambridgeshire (postcode PE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-23
Registered Address
130 BARTON ROAD, WISBECH, CAMBRIDGESHIRE, PE13 4TF
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WARDEN & SON LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

WARDEN & SON LIMITED has 1 person with significant control on file:

  • Mr Justin Jon Warden born 1972 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Michael Walter Warden born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Wisbech:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05239214.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.