TXT In plain English
Company description
WARDEN CONSTRUCTION LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 8 May 1954; registered for 72 years; registered office reported in PRESTON. Its primary declared activity is 41100 · Development of building projects, with 2 additional SIC activities reported. In its latest electronically filed accounts for the period ended 30 November 2025, it reported turnover £30,631,022, profit after tax £1,354,071, net assets £3,334,950, average employees 1.
Compared with the previous available reporting period, turnover increased by 14.5%. This BritDB profile also contains linked public records: 3 PSC records, 14 procurement records, 1 waste registration. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- WARDEN CONSTRUCTION LIMITED
- Company number
- 00533082
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 9 total · 5 outstanding · 4 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
30 November 2025Next accounts due
31 August 2027Last statement made up to
25 August 2026Next statement due
8 September 2027BritDB does not infer overdue status when the source does not state it.
03 Filed financials
Latest electronic accounts
- Turnover
- £30,631,022
- Gross profit
- £5,359,874
- Operating profit
- £1,779,945
- Profit before tax
- £1,817,511
- Profit after tax
- £1,354,071
- Fixed assets
- £986,560
- Net assets
- £3,334,950
- Current assets
- £14,067,123
- Current liabilities
- £11,605,680
- Total assets less current liabilities
- £3,448,003
- Cash at bank
- £3,263,933
- Equity
- £3,334,950
Figures are taken from company-filed iXBRL/XBRL. Coverage is limited to electronic filings in the imported Companies House batch. Missing figures do not mean zero, and values have not been audited by BritDB.
Earlier imported periods (1)
- Accounts£2,362,879 net assets
04 Data protection
ICO fee-payer registration
WARDEN CONSTRUCTION LIMITED
Registration Z9368912
- Registered from
- 13 February 2006
- Current end date
- 12 February 2027
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
05 Public procurement
Contracts Finder awards
Kirkham Baths
Fylde Borough Council · ocds-b5fd17-ef918b77-d57d-4f19-b4bd-c5aa9b2352d6
- Supplier named in award
- Warden Construction Limited
- Award value
- £111,440.26
- Contract period
- 9 February 2026 – 27 March 2026
- Published
- 11 February 2026
- Procedure
- Call-off from a framework agreement
- Main CPV
- 50000000
- Source release ID
- ocds-b5fd17-ef918b77-d57d-4f19-b4bd-c5aa9b2352d6-2026-02-11T07:45:02Z
Construction of new youth centre at 57-59 High Street Runcorn with refurbishment of Victorian shop and new built extension.
HALTON BOROUGH COUNCIL · ocds-b5fd17-a32e8893-9c32-4e33-aa3b-a16c7f02e1f3
- Supplier named in award
- WARDEN CONSTRUCTION LIMITED
- Award value
- £1,900,000
- Contract period
- 1 July 2024 – 1 July 2025
- Published
- 5 July 2024
- Procedure
- Call-off from a framework agreement
- Main CPV
- 45000000
- Source release ID
- ocds-b5fd17-a32e8893-9c32-4e33-aa3b-a16c7f02e1f3-2024-07-05T15:22:03+01:00
Construction Works Framework 2023
UNIVERSITY OF MANCHESTER · ocds-b5fd17-d5d3ed20-a6fe-4a5c-b2dc-dfa68f949843
- Supplier named in award
- Warden Construction Limited
- Award value
- £260,000,000
- Contract period
- 1 April 2024 – 31 March 2028
- Published
- 30 April 2024
- Procedure
- Restricted procedure (above threshold)
- Main CPV
- 45110000
- Source release ID
- ocds-b5fd17-d5d3ed20-a6fe-4a5c-b2dc-dfa68f949843-2024-04-30T15:11:45+01:00
Soft strip out 59 High Street Runcorn
HALTON BOROUGH COUNCIL · ocds-b5fd17-23447cb6-f2d5-42b2-9524-9de3dbab1395
- Supplier named in award
- WARDEN CONSTRUCTION LIMITED
- Award value
- £154,772
- Contract period
- 10 July 2023 – 30 September 2023
- Published
- 7 July 2023
- Procedure
- Call-off from a framework agreement
- Main CPV
- 45000000
- Source release ID
- ocds-b5fd17-23447cb6-f2d5-42b2-9524-9de3dbab1395-2023-07-07T15:41:46+01:00
Construction Work at Hyndburn Fire Station
Lancashire Fire & Rescue Service · ocds-b5fd17-8f1e34c6-ff21-446e-93d9-88868befbaf2
- Supplier named in award
- WARDEN CONSTRUCTION LIMITED
- Award value
- £135,000
- Contract period
- 1 June 2022 – 30 August 2022
- Published
- 7 June 2022
- Procedure
- Call-off from a framework agreement
- Main CPV
- 45200000
- Source release ID
- ocds-b5fd17-8f1e34c6-ff21-446e-93d9-88868befbaf2-2022-06-07T09:47:54+01:00
Davyhulme Primary School Expansion Works
STAR PROCUREMENT LIMITED · ocds-b5fd17-a97bf426-ede2-43f2-83db-9e78e32a3772
- Supplier named in award
- WARDEN CONSTRUCTION LIMITED
- Award value
- £392,069.70
- Contract period
- 1 November 2022 – 30 June 2023
- Published
- 14 March 2022
- Procedure
- Call-off from a framework agreement
- Main CPV
- 45000000
- Source release ID
- ocds-b5fd17-a97bf426-ede2-43f2-83db-9e78e32a3772-2022-03-14T14:58:06Z
North West Contractor Framework
Oldham Council · ocds-b5fd17-fab041d4-6a37-4468-8714-6d8a6efafafc
- Supplier named in award
- Warden Construction Limited
- Award value
- £1,800,000,000
- Contract period
- 1 April 2022 – 31 March 2026
- Published
- 4 February 2022
- Procedure
- Open procedure (above threshold)
- Main CPV
- 45000000
- Source release ID
- ocds-b5fd17-fab041d4-6a37-4468-8714-6d8a6efafafc-2022-02-04T16:04:54Z
Drill Towers Purchase
Lancashire Fire & Rescue Service · ocds-b5fd17-687342e1-7b00-44a4-9de9-f805ccfd8dd8
- Supplier named in award
- WARDEN CONSTRUCTION LIMITED
- Award value
- £453,500
- Contract period
- 28 March 2022 – 6 June 2022
- Published
- 6 June 2022
- Procedure
- Call-off from a framework agreement
- Main CPV
- 45000000
- Source release ID
- ocds-b5fd17-687342e1-7b00-44a4-9de9-f805ccfd8dd8-2022-06-06T15:55:01+01:00
Central Vehicle Maintenance Unit (CVMU) Extension Layton Depot Blackpool
BLACKPOOL BOROUGH COUNCIL · ocds-b5fd17-f52ca08a-a9b7-43f1-b26f-a5f6a6451b74
- Supplier named in award
- WARDEN CONSTRUCTION LIMITED
- Award value
- £0
- Contract period
- 15 October 2018 – 1 March 2019
- Published
- 15 October 2018
- Procedure
- Open procedure (below threshold)
- Main CPV
- 45000000
- Source release ID
- ocds-b5fd17-f52ca08a-a9b7-43f1-b26f-a5f6a6451b74-2018-10-15T18:40:13+01:00
Framework Agreement for Fire Risk and Mitigation
PROCURE PLUS HOLDINGS LIMITED · ocds-b5fd17-0f76efc6-6922-48be-9862-906908455cb1
- Supplier named in award
- WARDEN CONSTRUCTION LIMITED
- Award value
- £163,000,000
- Contract period
- 25 January 2018 – 24 January 2022
- Published
- 17 February 2020
- Procedure
- Open procedure (above threshold)
- Main CPV
- 31625100
- Source release ID
- ocds-b5fd17-0f76efc6-6922-48be-9862-906908455cb1-2020-02-17T13:38:58Z
The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.
06 Ownership and control
People with significant control
Warden Construction Group Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Legal authority
- Companies Act 2006
- Legal form
- Limited Company
- Notified
- 3 December 2024
Warden Holdings Ltd
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Country registered
- England And Wales
- Legal authority
- Uk Law
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 06032054
- Notified
- 20 December 2019
- Ceased
- 3 December 2024
Mr Richard David KenworthySee 8 companies with this PSC name →
- Has significant influence or control
- Nationality
- British
- Country of residence
- England
- Notified
- 30 June 2016
- Ceased
- 24 August 2021
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
07 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
08 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
09 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
10 Public procurement
Find a Tender links
Repainting of Steelworks at DCBL Stadium
Halton Borough Council · updated 12 June 2026
- Tender value
- Not supplied
- Awards
- 1
Construction Works Framework 2023
UNIVERSITY OF MANCHESTER · updated 1 May 2024
- Tender value
- £260,000,000
- Awards
- 20
Construction Partnering Framework
Lancashire County Council · updated 22 September 2023
- Tender value
- £300,000,000
- Awards
- 16
North West Contractor Framework
Wirral Council · updated 20 August 2026
- Tender value
- Not supplied
- Awards
- 13
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
11 Environmental register
Environment Agency waste registrations
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
12 Nature of business
Standard Industrial Classification
Construction of commercial buildings
Construction of domestic buildings
13 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
4 procurement processes linked by exact GB-COH identifier.
Waste register
1 exact company-number registration.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
14 Record timeline
Dates in the bulk record
- Detected change
Confirmation statement due date: 2026-09-08 → 2027-09-08
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
15 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Company-filed electronic accounts and extracted headline financial facts.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Historic awards linked by exact source-supplied GB-COH company identifier.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.