Warmworld U.K. Limited

Active02361638 Private limited company
Incorporated
15 March 1989 (37 years)
Industry
Manufacture of other electrical equipment (27900)
Controlled by
Jane Elizabeth Belgium
Gary Paul Belgium
Accounts type
Total exemption full
Region
South West
Address
/O Consort Services
Unit 3 6-10 Cater Road Unit 3
6-10 Cater Road
Bishopsworth
Bristol
BS13 7TW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2022
British
Born March 1967 (59)
Belgium, Jane
Secretary · Appointed 31 August 2017
Director · Appointed 1 April 2005
British
Born May 1966 (60)
Officer history (11 former)
1 August 2022
Appointed Belgium, Jane Elizabeth as Director
31 August 2017
Appointed Belgium, Jane as Secretary
31 August 2017
Resigned Stacey, Rachael Ann as Secretary
1 April 2005
Appointed Belgium, Gary Paul as Director
1 April 2005
Appointed Stacey, Rachael Ann as Secretary
14 September 2004
Resigned Belgium, Gary Paul as Secretary
13 September 2004
Resigned Belgium, Gary Paul as Director
13 September 2004
Resigned Hancock, Ivor Newton as Director
21 December 2001
Appointed Belgium, Gary Paul as Director
1 March 2000
Resigned Lawrence, Richard as Director
1 March 2000
Appointed Belgium, Gary Paul as Secretary
1 March 2000
Resigned Hancock, Ivor Newton as Secretary
6 August 1998
Resigned Mcbraida, Michael Peter as Director
26 March 1998
Resigned Farrow, Joseph Royston as Director
26 March 1998
Appointed Lawrence, Richard as Director
26 March 1998
Appointed Mcbraida, Michael Peter as Director
30 September 1997
Appointed Farrow, Joseph Royston as Director
30 September 1997
Resigned Mcbraida, Michael Peter as Director
14 April 1994
Appointed Hancock, Ivor Newton as Secretary
21 October 1993
Resigned De La Hunty, Carol as Secretary
21 October 1993
Resigned De La Hunty, Patrick as Director
8 March 1993
Appointed Hancock, Ivor Newton as Director

Ownership 2 active

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

Individual · Notified 26 July 2022
Has significant influence or control
Has significant influence or control (as a firm)
British
Born March 1967 (59)
Individual · Notified 4 March 2017
Has significant influence or control
British
Born May 1966 (60)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£28,909
Cash
£43,129
Employees
1
Debt Ratio
56%
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £13,656 £22,520 £35,937 £31,518 £27,998 £29,406 £28,909
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,241£4,321£5,761
Current Assets£61,877£61,294£60,386£60,169£61,903£49,153£33,770
Debtors£1,194£1,175£963£536£661£2,276
Cash£43,129£41,352£40,463£40,458£42,619£29,819£12,821
Creditors (< 1 year)£35,409£35,409£38,149£36,333£36,209£39,077£36,706
Creditors (> 1 year)£800£800
Net Current Assets£26,468£25,885£22,237£23,836£25,694£10,076(£2,936)
Net Assets£28,909£29,406£27,998£31,518£35,937£22,520£13,656
Shareholder Funds£28,909£29,406£27,998£31,518£35,937£22,520£13,656

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2025Total exemption full accounts31 August 2025
13 October 2025Confirmation statement with no updates12 October 2025
19 November 2024Total exemption full accounts31 August 2024
17 October 2024Confirmation statement with no updates12 October 2024
16 November 2023Total exemption full accounts31 August 2023
Show all recent filings

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