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Warden Investments Limited

00098682

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

10 Copper Beech Drive, Wombourne, Wolverhampton, WV5 0LH
Incorporated 04/07/1908

Previously known as

F.H.Warden (Steel) Limited · until 23/06/1995
F.H.Warden.Limited · until 01/08/1990

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64991
Security dealing on own account
68209
Other letting and operating of own or leased real estate

Officers

Mr Jeremy Douglas Payne

director · Since 16/06/1995

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 67

Mr Alan Owen Thomas

director · Since 23/06/1995

BANKER

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Alistair Bryan Wood

director · Since 17/07/2009

SALES MANAGER

BRITISH · ENGLAND · Age 54

Richard John Ivor Wherton

secretary · Since 11/07/2014

Jeremy Douglas Payne

director · Since 16/06/1995

British · England · Age 67

Alan Owen Thomas

director · Since 23/06/1995

British · United Kingdom · Age 68

Alistair Bryan Wood

director · Since 17/07/2009

British · England · Age 54

Richard John Ivor Wherton

secretary · Since 11/07/2014

Former

Kenneth Woolryche Wood

director · Resigned 06/08/1992

Cyril Hughes

director · Resigned 25/08/1994

David Cyril Hughes

director · Resigned 22/06/1995

David Cyril Hughes

secretary · Resigned 22/06/1995

Stuart Lloyd Roberts

director · Resigned 22/06/1995

Roger Bryan Savage Wood

director · Resigned 17/07/2009

Roger Bryan Savage Wood

secretary · Resigned 11/07/2014

PSC Statements

no individual or entity with signficant control· 30/08/2016

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 10 Copper Beech Drive
2026-09-14

10 COPPER BEECH DRIVE

post town → Wolverhampton
2026-09-14

WOLVERHAMPTON

officer appointed → WHERTON, Richard John Ivor
2026-09-14
officer appointed → PAYNE, Jeremy Douglas
2026-09-14
officer appointed → THOMAS, Alan Owen
2026-09-14
officer appointed → WOOD, Alistair Bryan
2026-09-14

CompanyRankvs 161+ SIC 64991 peers
83

Financial strength91th percentile among SIC peers · 23/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.83× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.5M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£56k

Working capital

Current Assets

£123k

Current Liabilities

£67k

Fixed Assets

£1.5M

3avg. employees

Balance Sheet

Assets less current liabilities£1.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.83

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

24/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/01/20243 pages · PDF
Confirmation statement

confirmation statement with updates

28/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20223 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/10/20213 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20219 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/01/20213 pages · PDF
Confirmation statement

confirmation statement with updates

24/09/20209 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/11/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20193 pages · PDF
Director details changed

change person director company with change date

11/09/20192 pages · PDF
CH03

change person secretary company with change date

20/09/20181 page · PDF
Confirmation statement

confirmation statement with updates

13/09/20189 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/08/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/09/20174 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20179 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20166 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/201611 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

01/10/201510 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/201411 pages · PDF
AP03

appoint person secretary company with name date

06/11/20142 pages · PDF
TM02

termination secretary company with name termination date

06/11/20141 page · PDF
Address changed

change registered office address company with date old address new address

23/10/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/201414 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/201311 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/201211 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/201111 pages · PDF
Director details changed

change person director company with change date

13/09/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/201015 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/201011 pages · PDF
Director details changed

change person director company with change date

07/09/20102 pages · PDF
Director details changed

change person director company with change date

07/09/20102 pages · PDF
Director appointed

appoint person director company with name

21/10/20092 pages · PDF
363a

legacy

30/09/20094 pages · PDF
288b

legacy

30/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/200916 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/200817 pages · PDF
363a

legacy

12/09/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/200718 pages · PDF
363s

legacy

08/09/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/200615 pages · PDF
363s

legacy

20/09/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/200513 pages · PDF
363s

legacy

09/09/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/200414 pages · PDF
363s

legacy

16/09/200412 pages · PDF
363s

legacy

16/09/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/200316 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/200217 pages · PDF
363s

legacy

05/09/20027 pages · PDF
363s

legacy

14/09/20019 pages · PDF
Accounts filed

accounts with accounts type full

14/09/200117 pages · PDF
363s

legacy

11/09/20007 pages · PDF
Accounts filed

accounts with accounts type full

08/09/200017 pages · PDF
363s

legacy

03/09/19994 pages · PDF
Accounts filed

accounts with accounts type full

03/09/199917 pages · PDF
363s

legacy

30/09/19988 pages · PDF
Accounts filed

accounts with accounts type full

16/09/199816 pages · PDF
287

legacy

26/05/19981 page · PDF
Accounts filed

accounts with accounts type full

17/09/199716 pages · PDF
363s

legacy

17/09/1997PDF
Accounts filed

accounts with accounts type full

02/10/199618 pages · PDF
363s

legacy

02/10/19966 pages · PDF
MEM/ARTS

memorandum articles

RESOLUTIONS

resolution

12/09/19952 pages · PDF
Accounts filed

accounts with accounts type full

12/09/199521 pages · PDF
363s

legacy

12/09/19956 pages · PDF
288

legacy

19/07/19952 pages · PDF
287

legacy

17/07/19951 page · PDF
288

legacy

17/07/19952 pages · PDF
288

legacy

17/07/19952 pages · PDF
CERTNM

certificate change of name company

23/06/19952 pages · PDF
Accounts filed

accounts with accounts type small

18/01/1995PDF
363s

legacy

20/09/1994PDF
288

legacy

08/09/1994PDF
Accounts filed

accounts with accounts type small

02/02/1994PDF
363s

legacy

15/09/1993PDF
288

legacy

28/10/1992PDF
Accounts filed

accounts with accounts type small

24/09/1992PDF
363s

legacy

24/09/1992PDF
Accounts filed

accounts with accounts type small

27/11/19915 pages · PDF
363b

legacy

04/11/1991PDF
Accounts filed

accounts with accounts type small

18/09/19904 pages · PDF
363

legacy

18/09/1990PDF
287

legacy

05/09/1990PDF
CERTNM

certificate change of name company

31/07/1990PDF
363

legacy

22/09/1989PDF
Accounts filed

accounts with accounts type full

15/08/1989PDF