Water and Warmth Services (South West) Limited

ActiveConfirmation statement overdue 02655093 Private limited company
Incorporated
17 October 1991 (35 years)
Previously known as
Stapleaf Limited (until 28 November 1991)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Lucy Katherine Elizabeth Clements-Pearson
Jonathan William Pearson
Controlled by
Lucy Katherine Elizabeth Clements-Pearson
Johnathan William Pearson
Accounts type
Micro entity
Region
South West
Address
33 Speakers Road
Ivybridge
PL21 0JP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2026 (overdue)
Last conf. stmt
17 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Clements-Pearson, Lucy Katherine Elizabeth
Director · Appointed 1 April 2014
English
Born December 1976 (49)
Pearson, Jonathan William
Director · Appointed 1 April 2014
British
Born August 1979 (47)
Officer history (5 former)
19 December 2018
Resigned Pearson, Valerie Edna as Director
19 December 2018
Resigned Pearson, Valerie Edna as Secretary
19 December 2018
Resigned Pearson, John Edward as Director
1 April 2014
Appointed Clements-Pearson, Lucy Katherine Elizabeth as Director
1 April 2014
Appointed Pearson, Jonathan William as Director
1 April 2008
Appointed Pearson, Valerie Edna as Director
20 November 1991
Appointed Pearson, Valerie Edna as Secretary
20 November 1991
Appointed Pearson, John Edward as Director
20 November 1991
Resigned City Initiative Limited as Corporate Nominee Secretary
20 November 1991
Resigned C I Nominees Limited as Corporate Nominee Director
17 October 1991
Appointed City Initiative Limited as Corporate Nominee Secretary
17 October 1991
Appointed C I Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Lucy Katherine Elizabeth Clements-Pearson
Individual · Notified 17 October 2016
Has significant influence or control
English
Born December 1976 (49)
Johnathan William Pearson
Individual · Notified 17 October 2016
Has significant influence or control
English
Born August 1979 (47)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£31,866
Employees
5
Debt Ratio
78%
Current Ratio
1.6x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £434 (£4,668) £18,523 £11,804 £12,766 £31,866
Balance sheet detail
202520242023202220212020
Fixed Assets£19,537£1,825£1,859£2,354£824£1,062
Current Assets£124,048£103,239£142,771£149,573£83,266£27,287
Creditors (< 1 year)£79,191£54,043£92,262£91,996£40,608£30,510
Creditors (> 1 year)£32,528£38,255£43,837£43,885£50,000
Net Current Assets£44,857£49,196£55,586£61,826£46,779£1,398
Net Assets£31,866£12,766£11,804£18,523(£4,668)£434
Shareholder Funds£31,866£12,766£11,804£18,523(£4,668)£434

Filings

Filing history not loaded yet. See it on Companies House

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