Warmcare Insulation Ltd

Active02709086 Private limited company
Incorporated
23 April 1992 (34 years)
Previously known as
A1 Warmcare Insulation Ltd (until 9 February 2017)
A1 Cavity & Loft Insulation Ltd (until 10 November 2010)
Warmcare Insulation Ltd (until 7 April 2009)
Earlier: Warmcare Energy Services Limited, The Bristol Energy Centre Limited
Industry
Other service activities n.e.c. (96090)
Directors
Oliver Robert Clements
Alexander Jonathan Clements
Owned by
Vincent John Clements
Accounts type
Total exemption full
Region
South West
Address
Unit 4 The Cattlemarket Chew Road
Winford
Bristol
BS40 8HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Clements, Oliver Robert
Director · Appointed 1 April 2024
British
Born February 1994 (32)
Clements, Alexander Jonathan
Director · Appointed 24 November 2020
British
Born December 1990 (35)
Clements, Vincent John
Secretary · Appointed 15 June 2000
British
Officer history (32 former)
31 March 2026
Resigned Clements, Vincent John as Director
12 September 2024
Resigned Poursain, Lee as Director
12 September 2024
Resigned Read, Luke William as Director
1 April 2024
Appointed Clements, Oliver Robert as Director
11 July 2023
Resigned Clements, Oliver Robert as Director
1 January 2022
Appointed Poursain, Lee as Director
13 August 2021
Appointed Read, Luke William as Director
24 November 2020
Appointed Clements, Alexander Jonathan as Director
24 November 2020
Appointed Clements, Oliver Robert as Director
21 March 2020
Resigned Poursain, Lee as Director
21 March 2020
Resigned Clements, Alexander Jonathan as Director
21 March 2020
Resigned Barrett, Marcus as Director
21 March 2020
Resigned Read, Luke William as Director
21 March 2020
Resigned Clements, Oliver Robert as Director
25 July 2019
Appointed Clements, Alexander Jonathan as Director
29 June 2019
Appointed Poursain, Lee as Director
29 June 2019
Appointed Barrett, Marcus as Director
29 June 2019
Resigned Clements, Vincent Oliver, Mr. as Director
29 June 2019
Appointed Clements, Oliver Robert as Director
17 June 2019
Appointed Clements, Vincent Oliver, Mr. as Director
1 January 2019
Appointed Read, Luke William as Director
1 December 2018
Resigned Clements, Alexander Jonathan as Director
22 February 2018
Resigned Clements, Oliver Robert as Director
22 May 2017
Appointed Clements, Vincent John as Director
10 April 2014
Resigned Clements, Vincent John as Director
1 April 2014
Appointed Clements, Oliver Robert as Director
25 January 2013
Appointed Clements, Alexander Jonathan as Director
25 January 2013
Resigned Clements, Sarah Michelle as Director
2 July 2006
Appointed Clements, Sarah Michelle as Director
30 June 2006
Resigned Romero, Anthony Valentine as Director
19 May 2006
Resigned Clements, Sarah Michelle as Director
4 July 2005
Appointed Romero, Anthony Valentine as Director
15 June 2000
Appointed Clements, Sarah Michelle as Director
15 June 2000
Resigned Capener, Peter James as Director
15 June 2000
Appointed Clements, Vincent John as Secretary
15 June 2000
Resigned Kenna, Jeffrey Paul, Dr as Secretary
15 June 2000
Resigned Kenna, Jeffrey Paul, Dr as Director
15 June 2000
Appointed Clements, Vincent John as Director
31 May 1999
Resigned Parry, Philip Andrew Barton as Director
28 February 1999
Appointed Kenna, Jeffrey Paul, Dr as Secretary
28 February 1999
Appointed Kenna, Jeffrey Paul, Dr as Director
28 February 1999
Resigned Capener, Peter James as Secretary
1 July 1998
Appointed Capener, Peter James as Secretary
26 June 1998
Resigned Frankish, Sarah Frances as Secretary
26 June 1998
Resigned Frankish, Sarah Frances as Director
31 March 1998
Resigned Jones, Gareth as Director
31 July 1997
Resigned Nec, Anthony Bronislaw Ludwik as Director
1 September 1996
Appointed Frankish, Sarah Frances as Director
31 August 1996
Resigned Burton, Katherine Anne as Director
12 August 1996
Appointed Jones, Gareth as Director
1 September 1995
Appointed Capener, Peter James as Director
31 July 1995
Resigned Walker, Jonathan as Director
14 July 1995
Appointed Frankish, Sarah Frances as Secretary
14 July 1995
Resigned Burton, Katherine Anne as Secretary
18 April 1995
Appointed Parry, Philip Andrew Barton as Director
20 January 1994
Appointed Burton, Katherine Anne as Director
20 January 1994
Appointed Walker, Jonathan as Director
31 December 1993
Resigned Maggs, Robert Francis as Director
23 April 1993
Resigned Bourse Securities Limited as Corporate Nominee Director
22 October 1992
Appointed Nec, Anthony Bronislaw Ludwik as Director
22 October 1992
Resigned Ellis, Mark Richard as Director
13 May 1992
Appointed Ellis, Mark Richard as Director
23 April 1992
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
23 April 1992
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
23 April 1992
Appointed Bourse Securities Limited as Corporate Nominee Director
23 April 1992
Appointed Maggs, Robert Francis as Director
23 April 1992
Appointed Burton, Katherine Anne as Secretary

Ownership 1 active

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

Vincent John Clements
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1960 (66)

Financials

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

Net Assets
£470,043
Cash
£36,606
Employees
12
Debt Ratio
34%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £31,227 £14,155 £288,973 £397,613 £470,043
Balance sheet detail
202520242023202220212020
Fixed Assets£525,054£328,196£331,554£299,595£110,251£147,944
Current Assets£187,143£206,914£286,653£215,326£102,451£162,469
Debtors£142,087£78,353£154,089£159,627
Cash£36,606£109,505£122,564£45,699
Creditors (< 1 year)£180,620£114,248£304,833£300,303£198,547£279,186
Creditors (> 1 year)£18,204
Net Current Assets£6,523£92,666(£18,180)(£84,977)(£96,096)(£116,717)
Net Assets£470,043£397,613£288,973£14,155£31,227
Shareholder Funds£470,043£397,613£288,973£214,618£14,155£31,227

Turnover£401,440
Staff Costs£197,409
Profit for Period£7,474

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Termination of appointment of a director
2 July 2026Other filing
21 February 2026Confirmation statement with no updates12 February 2026
22 December 2025Total exemption full accounts31 March 2025
17 February 2025Confirmation statement with no updates12 February 2025
Show all recent filings

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