Warming Limited

Active03813126 Private limited company
Incorporated
23 July 1999 (27 years)
Industry
Real estate agencies (68310)
Directors
Philip Christopher Mingay
Owned by
Philip Mingay
David John Ward
Accounts type
Micro entity
Region
East of England
Address
Brickfield House High Road
Thornwood
Epping
CM16 6TH

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 1999
British
Born March 1962 (64)
Mingay, Philip Christopher
Director · Appointed 23 July 1999
British
Born December 1966 (59)
Secretary · Appointed 23 July 1999
British
Officer history (2 former)
23 July 1999
Appointed Ward, David John as Director
23 July 1999
Appointed Mingay, Philip Christopher as Director
23 July 1999
Appointed Ward, David John as Secretary
23 July 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
23 July 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
23 July 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
23 July 1999
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Philip Mingay
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1966 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1962 (64)

Financials

Net Assets
£207,137
Employees
2
Debt Ratio
10%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £183,403 £186,619 £190,574 £200,937 £207,137
Balance sheet detail
20252024202320222021
Fixed Assets£228,573£228,573£228,573£228,573£228,573
Current Assets£2,279£5,446£2,346£2,246£4,860
Creditors (< 1 year)£23,715£33,082£40,345£44,200£50,030
Net Current Assets(£21,436)(£27,636)(£37,999)(£41,954)(£45,170)
Net Assets£207,137£200,937£190,574£186,619£183,403
Shareholder Funds£207,137£200,937£190,574£186,619£183,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates23 July 2026
11 September 2025Micro company accounts31 July 2025
13 August 2025Confirmation statement with no updates23 July 20253
27 September 2024Micro company accounts31 July 2024
28 August 2024Confirmation statement with no updates23 July 20243
Show all recent filings

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