Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Warmup PLC
- Incorporated
- 3 August 1994 (32 years)
- Industry
- Manufacture of electric domestic appliances (27510)
- Directors
- Maria Georgina StimpsonSpencer Donald Sheen
- Owned by
- Andrew David Stimpson
- Accounts type
- Group
- Region
- Greater London
- Address
- 704Tudor EstateAbbey RoadLondonNW10 7UW
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Stimpson, Maria Georgina
Director · Appointed 27 January 2022
British
Born October 1971 (55)
Mcinerney, John Anthony
Secretary · Appointed 9 February 2018
Director · Appointed 9 February 2018
Irish
Born August 1976 (50)
Sheen, Spencer Donald
Director · Appointed 29 June 2012
Canadian
Born August 1970 (56)
British
Born September 1962 (64)
Stimpson, David
Director · Appointed 1 July 2001
British
Born July 1937 (89)
Officer history (18 former)
25 April 2022
Resigned Stokes, John Brian as Director
27 January 2022
Appointed Stimpson, Maria Georgina as Director
9 February 2018
Appointed Mcinerney, John Anthony as Secretary
9 February 2018
9 February 2018
9 February 2018
Resigned Read, Damon Frederick as Secretary
1 December 2016
1 December 2016
Appointed Read, Damon Frederick as Secretary
24 July 2015
29 June 2012
29 June 2012
Appointed Sheen, Spencer Donald as Director
25 July 2011
25 July 2011
26 July 2005
1 July 2004
10 June 2004
Resigned Stimpson, Nadine Catherine as Director
1 August 2003
Resigned Forde, Dorna Lee as Secretary
5 November 2002
5 November 2002
1 January 2002
Appointed Stokes, John Brian as Director
8 August 2001
Appointed Forde, Dorna Lee as Secretary
8 August 2001
1 July 2001
Appointed Stimpson, David as Director
30 June 2001
Resigned Currie, Michael Gough as Director
1 March 1998
1 March 1998
Resigned Currie, Magdalena Jolanta as Director
10 October 1995
3 August 1995
3 August 1995
10 October 1994
10 October 1994
10 October 1994
10 October 1994
Appointed Stimpson, Nadine Catherine as Director
3 August 1994
3 August 1994
3 August 1994
3 August 1994
3 August 1994
3 August 1994
3 August 1994
3 August 1994
Appointed Currie, Magdalena Jolanta as Director
3 August 1994
Appointed Currie, Michael Gough as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1962 (64)
Holdings 2
Companies where Warmup PLC is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 August 2016
Ceased Brian Stokes — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £9,159,000
- Cash
- £2,306,000
- Profit
- £51,000
- Debt Ratio
- 25%
- Current Ratio
- 3.8x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,004,000 | £1,051,000 | £1,486,000 | £1,567,000 | £1,368,000 | £1,187,000 | £1,096,000 |
| Current Assets | £11,218,000 | £11,279,000 | £11,398,000 | £10,849,000 | £12,078,000 | £11,528,000 | £10,951,000 |
| Debtors | £6,917,000 | £6,738,000 | £5,725,000 | £6,803,000 | £7,636,000 | £7,162,000 | £7,096,000 |
| Cash | £2,306,000 | £2,691,000 | £3,259,000 | £1,763,000 | £2,003,000 | £2,124,000 | £1,013,000 |
| Creditors (< 1 year) | £2,921,000 | £3,278,000 | £2,454,000 | £2,933,000 | £4,251,000 | £4,693,000 | £4,118,000 |
| Creditors (> 1 year) | £0 | £6,000 | £11,000 | ||||
| Net Current Assets | £8,297,000 | £8,001,000 | £8,944,000 | £7,916,000 | £7,827,000 | £6,835,000 | £6,833,000 |
| Net Assets | £9,159,000 | £8,880,000 | £10,311,000 | £9,358,000 | £9,144,000 | £7,972,000 | £7,875,000 |
| Shareholder Funds | £9,159,000 | £8,880,000 | £10,311,000 | £9,358,000 | £9,144,000 | £7,972,000 | £7,875,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 30 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 23 April 2026 | Satisfaction of a charge in full | |||
| 9 July 2025 | Confirmation statement with updates | 9 July 2025 | ||
| 30 June 2025 | Group of companies' accounts | 31 December 2024 |
Other companies in this industry
Rayleigh
Reading
Bracknell
Hampshire
Southampton
Llantrisant
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →