Warmhomes Limited

Active03830570 Private limited company
Incorporated
24 August 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Bridget Mary Ann Tyrie
Owned by
Bridget Mary Ann Tyrie
Accounts type
Total exemption full
Region
East of England
Address
Bramshot Jacksons Lane
Reed
Royston
SG8 8AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Tyrie, Bridget Mary Ann
Director · Appointed 24 August 1999
Irish
Born January 1946 (80)
Officer history (6 former)
18 June 2018
Resigned Tyrie, Malcolm Ronald as Secretary
18 June 2018
Resigned Tyrie, Malcolm Ronald as Director
28 February 2003
Resigned Brown, Wendy Teresa as Secretary
28 February 2003
Appointed Tyrie, Malcolm Ronald as Secretary
28 February 2003
Resigned Brown, Wendy Teresa as Director
28 February 2003
Resigned Brown, Richard Samuel as Director
4 October 2000
Appointed Brown, Wendy Teresa as Director
24 August 1999
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
24 August 1999
Appointed Brown, Wendy Teresa as Secretary
24 August 1999
Appointed Brown, Richard Samuel as Director
24 August 1999
Appointed Tyrie, Bridget Mary Ann as Director
24 August 1999
Appointed Tyrie, Malcolm Ronald as Director
24 August 1999
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Bridget Mary Ann Tyrie
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born January 1946 (80)
Former controllers (1)
18 June 2019
Ceased Malcolm Ronald Tyrie — Owns 25–50% of shares

Financials

Net Assets
£261,900
Cash
£104,063
Debt Ratio
14%
Current Ratio
25.1x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £259,079 £252,042 £254,963 £261,900
Balance sheet detail
2024202320222021
Fixed Assets£199,990£199,990£190,000£322,000
Current Assets£104,050£96,378
Debtors(£13)
Cash£104,063£96,378£120,197£32,649
Creditors (< 1 year)£4,142£3,407£31,195£51,885
Net Current Assets£99,908£92,971£89,002(£19,236)
Net Assets£261,900£254,963£252,042£259,079
Shareholder Funds£261,900£254,963£252,042£259,079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates24 August 2026
30 August 2025Confirmation statement with no updates24 August 2025
9 July 2025Total exemption full accounts31 December 2024
12 September 2024Total exemption full accounts31 December 2023
29 August 2024Confirmation statement with no updates24 August 2024
Show all recent filings

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