Mason Warden Ltd
03782231 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-06-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · MICRO ENTITY
- Next accounts due
- 2026-12-31 in 203 days
- Confirmation statement
- last made up 2025-06-03 · next due 2026-06-17
Registered office
15 The PinfoldThulston
Derby
De72 3fd
Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
£27,990
↑118.8%
|
£12,792
↓25.0%
|
£17,057
↑114.4%
|
£7,956
|
| Current assets | — |
£88,261
↑0.8%
|
£87,531
↑23.5%
|
£70,860
↑7.9%
|
£65,676
|
| Net current assets | — |
£15,936
↓18.8%
|
£19,619
|
£-2,387
↓74.9%
|
£-1,365
|
| Net assets | — |
£39,225
↑94.0%
|
£20,220
|
£-1,780
↑86.7%
|
£-13,409
|
| Equity | — |
£39,225
↑94.0%
|
£20,220
|
£-1,780
↑86.7%
|
£-13,409
|
| Other | |||||
| Average employees |
4
→0.0%
|
4
→0.0%
|
4
→0.0%
|
4
→0.0%
|
4
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Warden, Mark Adrian · Director appointed 2013-03-05
- Aldred, Adam · Secretary appointed 2002-04-17
- Hann, Virginia · Director appointed 2001-05-21 resigned 2013-03-05
- Oliver, Rachel Mary · Secretary appointed 2000-01-17 resigned 2002-04-30
- Sanderson, Philip James · Director appointed 2000-08-09 resigned 2001-05-21
- Hann, Virginia · Director appointed 1999-06-03 resigned 2000-08-09
- Hann, George · Secretary appointed 1999-08-20 resigned 2000-01-17
- Sanderson, Colin Arthur · Secretary appointed 1999-07-20 resigned 1999-08-20
- Crs Legal Services Limited · Corporate Secretary appointed 1999-06-03 resigned 1999-06-03
- Mc Formations Limited · Corporate Director appointed 1999-06-03 resigned 1999-06-03
People with significant control (3)
-
Mr Adam Aldred Ceased 2022-05-13Individual Psc · British · resident in United Kingdom · born 10/1971 · notified 2022-05-12Voting rights 25 to 50 percent
-
Mr Tom Warden ActiveIndividual Psc · British · resident in United Kingdom · born 2/1985 · notified 2022-07-29Voting rights 25 to 50 percent
-
Mr Mark Adrian Warden ActiveIndividual Psc · British · resident in United Kingdom · born 11/1961 · notified 2017-01-01Voting rights 50 to 75 percent
Mortgages & charges (1)
1 outstanding
-
Debenture OutstandingHeld by National Westminster Bank PLCCreated 2007-06-29Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Recent filings (15)
- 2026-06-08 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-10-01 Micro-entity accounts AA Accounts
- 2025-06-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-09-23 Micro-entity accounts AA Accounts
- 2024-06-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-06-14 Change to a person with significant control PSC04 PSC
- 2023-06-14 Director details changed CH01 Officers
- 2023-06-07 Micro-entity accounts AA Accounts
- 2022-07-29 Notification of a person with significant control PSC01 PSC
- 2022-07-20 Cessation of a person with significant control PSC07 PSC
- 2022-06-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-06-13 Notification of a person with significant control PSC01 PSC
- 2022-05-23 Micro-entity accounts AA Accounts
- 2021-06-16 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register