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Companies House/Spalding/Company profile

WARDEN ENGINEERING LTD

Active
12596216·incorporated 2020-05-12

WARDEN ENGINEERING LTD is an active UK private limited company, incorporated on 12 May 2020 at Companies House (number 12596216; OpenRegistry canonical ID GB-12596216-warden-engineering-ltd). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 5,747 active companies registered in Spalding, Lincolnshire (postcode PE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-12
Registered Address
UNIT 6 VENTURE COURT ELSOMS WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3BG, ENGLAND
SIC
71129 — Other engineering activities
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 ENGINEERING LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WARDEN ENGINEERING LTD has 1 person with significant control on file:

  • Warden Property Group Ltd (England reg. 14431580). Notified 2023-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Brian Tyrie born 1981 resident in England, British national. Notified 2020-05-12. Ceased 2023-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew John Kelk born 1981 resident in England, British national. Notified 2020-05-12. Ceased 2023-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Spalding:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12596216.

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