Warm Touch Heating Limited

Active03722128 Private limited company
Incorporated
26 February 1999 (27 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Owned by
Maria Brown
Andrew Gavin Brown
Accounts type
Total exemption full
Region
Greater London
Address
Unit H5 35
Harbet Road
London
N18 3HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2013
British
Born June 1970 (56)
Officer history (10 former)
1 May 2013
Resigned Kyriakou, Maria as Director
1 April 2013
Appointed Brown, Andrew Gavin as Director
8 August 2012
Resigned Brown, Andrew Gavin as Secretary
8 August 2012
Resigned Brown, Andrew Gavin as Director
1 May 2012
Appointed Kyriakou, Maria as Director
19 October 2010
Resigned Payne, Mark as Director
12 June 2000
Resigned Tallents, Betty Mary as Secretary
12 June 2000
Appointed Brown, Andrew Gavin as Secretary
12 June 2000
Appointed Payne, Mark as Director
12 June 2000
Resigned Tallents, Craig Stephen as Director
12 June 2000
Appointed Brown, Andrew Gavin as Director
20 January 2000
Resigned Aslett, David as Secretary
20 January 2000
Appointed Tallents, Betty Mary as Secretary
20 January 2000
Appointed Tallents, Craig Stephen as Director
20 January 2000
Resigned Aslett, Philip as Director
26 February 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
26 February 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
26 February 1999
Appointed Aslett, David as Secretary
26 February 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
26 February 1999
Appointed Aslett, Philip as Director
26 February 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 2 active

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

Maria Brown
Individual · Notified 27 November 2023
Owns 25–50% of shares
British
Born September 1971 (55)
Individual · Notified 28 November 2016
Owns 50–75% of shares
British
Born June 1970 (56)

Financials

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

Net Assets
£532,676
Cash
£448,414
Employees
13
Debt Ratio
20%
Current Ratio
4.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £518,910 £582,125 £663,479 £702,012 £570,372 £526,781 £532,676
Balance sheet detail
2025202420232022202120202019
Fixed Assets£104,521£76,266£78,200£98,129£118,835£113,150£94,256
Current Assets£562,545£518,247£605,979£769,752£774,167£636,532£534,796
Debtors£71,059£47,788£73,553£312,976£435,173£423,640£369,832
Cash£448,414£405,317£441,066£418,855£336,974£210,872£134,904
Creditors (< 1 year)£114,581£46,065£92,140£122,936£212,970£143,188£97,218
Creditors (> 1 year)£19,809£21,667£21,667£42,933£16,553£24,369£12,924
Net Current Assets£447,964£472,182£513,839£646,816£561,197£493,344£437,578
Net Assets£532,676£526,781£570,372£702,012£663,479£582,125£518,910
Shareholder Funds£532,676£526,781£570,372£702,012£663,479£582,125£518,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Confirmation statement with no updates30 November 2025
26 August 2025Total exemption full accounts31 March 2025
2 August 2025Previous accounting period extended
15 December 2024Total exemption full accounts29 March 2024
10 December 2024Confirmation statement with no updates30 November 2024
Show all recent filings

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