Register entry · No. 04206331
WARDEN SECRETARIAL LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 May 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £185,103.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 Apr 2001 (25 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, ESSEX, CO3 3LX
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 29 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 10 May 2027
- Last made up to
- 26 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WARDEN SECRETARIAL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £185,103 | 2 |
| 30 Apr 2024 | not published | not published | — | £263,200 | 2 |
| 30 Apr 2023 | not published | not published | — | £220,682 | 2 |
| 30 Apr 2022 | not published | not published | — | £142,552 | 2 |
| 30 Apr 2021 | not published | not published | — | £62,625 | 2 |
| 30 Apr 2020 * | not published | not published | — | £70,974 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- J W Tile Aca · Director, named in the accounts to 30 Apr 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Jonathon Warden Tile | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 27 Apr 2016 | — | December 1956 | British · United Kingdom |
| Mr Julian George Wyncoll | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 26 Apr 2017 | — | February 1957 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WARDEN SECRETARIAL LIMITED still trading?
The register shows WARDEN SECRETARIAL LIMITED as active.
What does WARDEN SECRETARIAL LIMITED do?
It files the industry code 96090 (Other service activities n.e.c.).
When was WARDEN SECRETARIAL LIMITED set up?
It was incorporated on 26 April 2001.
When are WARDEN SECRETARIAL LIMITED's accounts due?
Next accounts are due by 29 January 2027. The last accounts were made up to 30 April 2025.
When is WARDEN SECRETARIAL LIMITED's next confirmation statement due?
By 10 May 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House