Waremead Limited

Active01414922 Private limited company
Incorporated
14 February 1979 (47 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Gordon Peter Hillman
George Andrew Hillman
Jessica Ann Clarke
Accounts type
Micro entity
Region
West Midlands
Address
36 Armorial Road
Styvechale
Coventry
CV3 6GJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2024
British
Born October 1955 (71)
Director · Appointed 15 May 2019
British
Born February 1958 (68)
Secretary · Appointed 25 July 2002
British
Officer history (3 former)
20 May 2024
Appointed Ison, Ann Michelle as Director
25 June 2023
Resigned Ison, Kathleen Florence as Director
15 May 2019
Appointed Hillman, Caroline Jane as Director
19 February 2007
Resigned Ison, Nigel Francis as Director
25 July 2002
Appointed Hillman, Caroline Jane as Secretary
25 July 2002
Resigned Ison, Kathleen Florence as Secretary

Ownership 7 active

People and entities with significant control, from the Companies House PSC register

Gordon Peter Hillman
Individual · Notified 21 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1954 (72)
George Andrew Hillman
Individual · Notified 21 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1983 (43)
Jessica Ann Clarke
Individual · Notified 21 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1986 (40)
Amy Tasmin Skilbeck
Individual · Notified 21 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1987 (39)
Katy Alexandra Treppass
Individual · Notified 21 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1989 (37)
Individual · Notified 25 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1955 (71)
Individual · Notified 25 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1958 (68)
Former controllers (1)
25 June 2023
Ceased Kathleen Florence Ison — Has significant influence or control

Financials

Net Assets
£391,537
Debt Ratio
9%
Current Ratio
10.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2025 £322,231 £335,531 £360,115 £391,537
Balance sheet detail
20252024202320212020
Fixed Assets£65,839£64,721£62,731£59,634£58,985
Current Assets£364,224£345,340£330,549£312,681£297,711
Creditors (< 1 year)£35,113£31,139£30,479£35,495£32,837
Net Current Assets£329,111£300,070£278,475£265,722
Net Assets£391,537£360,115£335,531£322,231
Shareholder Funds£391,537£375,496£360,115£335,531£322,231

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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