Warmlite Limited

Active03720859 Private limited company
Incorporated
25 February 1999 (27 years)
Previously known as
Warmlite Windows Limited (until 31 March 2009)
Industry
Other building completion and finishing (43390)
Directors
Austin John Power
Owned by
Austin John Power
Accounts type
Total exemption full
Region
Greater London
Address
7 Grand Parade
Ewell Road
Surbiton
KT6 7BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Power, Austin John
Director · Appointed 25 February 1999
British
Born February 1966 (60)
Officer history (4 former)
14 March 2023
Resigned Davies, Kevin James as Secretary
14 March 2023
Resigned Davies, Kevin James as Director
25 February 1999
Appointed Power, Austin John as Director
25 February 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
25 February 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
25 February 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director
25 February 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director
25 February 1999
Appointed Davies, Kevin James as Secretary
25 February 1999
Appointed Davies, Kevin James as Director

Ownership 1 active

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

Austin John Power
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)
Former controllers (1)
14 March 2023
Ceased Kevin James Davies — Owns 25–50% of shares

Financials

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

Net Assets
£347,831
Cash
£471,453
Employees
9
Debt Ratio
35%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £87,766 £132,732 £221,624 £175,824 £277,578 £347,831
Balance sheet detail
202520242023202220212020
Fixed Assets£28,272£36,428£25,063£30,847£20,951£27,935
Current Assets£505,794£466,789£438,145£366,752£287,900£209,379
Debtors£18,584£30,914£34,428£48,813£23,745£20,177
Cash£471,453£416,238£384,629£302,609£237,630£170,910
Creditors (> 1 year)£0
Net Current Assets£326,627£250,257£157,027£196,638£115,762£65,139
Net Assets£347,831£277,578£175,824£221,624£132,732£87,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates16 August 2026
15 December 2025Total exemption full accounts31 March 2025
10 September 2025Confirmation statement with no updates16 August 2025
9 December 2024Total exemption full accounts31 March 2024
19 September 2024Confirmation statement with no updates16 August 2024
Show all recent filings

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