Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
The Warmer Group Ltd
- Incorporated
- 4 July 1988 (38 years)
- Previously known as
- Warmerhome (Southern) Limited (until 27 March 2013)Rapid 6387 Limited (until 27 September 1988)
- Industry
- Other construction installation (43290)
- Directors
- Owned by
- The Warmer Group (Holdings) Ltd
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 17 Haviland Road Ferndown Industrial EstateWimborneBH21 7RZ
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
British
Born March 1955 (71)
Officer history (12 former)
28 February 2018
1 November 2015
31 October 2015
Resigned Kelly, Charles Stuart as Secretary
31 October 2015
Resigned Kelly, Charles Stuart as Director
15 September 2014
Resigned Di-Miceli, Lee as Director
2 January 2014
Resigned Hodgon, Jonathan Dennis as Director
1 December 2013
Resigned Morris, Hayley as Director
29 May 2013
Appointed Kelly, Charles Stuart as Director
29 May 2013
29 May 2013
Appointed Kelly, Charles Stuart as Secretary
29 May 2013
Appointed Morris, Hayley as Director
8 October 2012
Resigned Dawson, James Robert as Director
18 May 2012
1 May 2011
Appointed Hodgon, Jonathan Dennis as Director
1 May 2011
Appointed Di-Miceli, Lee as Director
1 May 2011
Appointed Dawson, James Robert as Director
1 May 2011
5 January 2001
Resigned Case, Robert Paul as Director
4 May 1999
1 March 1997
Appointed Case, Robert Paul as Director
29 January 1993
Resigned Griffin, Stephen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Warmer Group (Holdings) Ltd
Corporate entity · Notified 5 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
5 February 2026
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £855,022
- Employees
- 25
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £974,889 | £940,625 | £916,324 | £882,032 | £895,868 | £889,605 | £874,841 |
| Current Assets | £1,382,298 | £1,058,699 | £737,720 | £908,921 | £736,554 | £355,359 | £434,197 |
| Debtors | £499,663 | £155,330 | £255,532 | £123,759 | £215,812 | £343,038 | £305,435 |
| Cash | £855,022 | £874,786 | £461,123 | £775,162 | £508,742 | £321 | £116,762 |
| Creditors (< 1 year) | £696,575 | £586,233 | £519,066 | ||||
| Creditors (> 1 year) | £391,128 | £0 | |||||
| Net Current Assets | £685,723 | £472,466 | £218,654 | £696,481 | £4,106 | (£166,983) | (£113,227) |
| Net Assets | £1,187,385 | £899,974 | £722,622 | £761,614 | |||
| Shareholder Funds | £1,660,612 | £1,413,091 | £1,134,978 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 3 April 2026 | Memorandum and Articles of Association | |||
| 3 April 2026 | Resolutions | |||
| 11 February 2026 | Notification of a person with significant control | |||
| 11 February 2026 | Cessation of a person with significant control |
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