Warmwork Limited

Active04165021 Private limited company
Incorporated
21 February 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Earo Estates Ltd
Accounts type
Total exemption full
Region
North West
Address
4 Melton Road
Manchester
M8 4HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
56
Outstanding
0
Part satisfied
0
Satisfied
56

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2024
British
Born January 1990 (36)
Director · Appointed 31 January 2024
British
Born February 1987 (39)
Officer history (11 former)
31 January 2024
Appointed Adler, Tzvi as Director
31 January 2024
Resigned O Brien, Brendan Joseph as Director
31 January 2024
Resigned Walls, Conor as Director
31 January 2024
Resigned Castletons Company Secretaries Ltd as Corporate Secretary
31 January 2024
Appointed Roberts, Solomon as Director
16 February 2023
Resigned Doolan, Samantha as Director
22 April 2020
Appointed Doolan, Samantha as Director
1 November 2018
Resigned Doolan, Samantha as Director
22 March 2011
Resigned Hallsworth, Leslie as Director
22 February 2011
Appointed Doolan, Samantha as Director
4 December 2006
Resigned Jakara, Anthony Stephen as Secretary
4 December 2006
Appointed Castletons Company Secretaries Ltd as Corporate Secretary
1 October 2003
Appointed Hallsworth, Leslie as Director
1 October 2003
Appointed Jakara, Anthony Stephen as Secretary
30 September 2003
Resigned Hallsworth, Leslie as Secretary
7 March 2002
Resigned Walls, Conor as Secretary
20 February 2002
Appointed Hallsworth, Leslie as Secretary
2 May 2001
Appointed O Brien, Brendan Joseph as Director
2 May 2001
Appointed Walls, Conor as Director
2 May 2001
Appointed Walls, Conor as Secretary
2 May 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
2 May 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
21 February 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
21 February 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Earo Estates Ltd
Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
31 January 2024
Ceased Brendan Joseph O'Brien — Owns 25–50% of shares
31 January 2024
Ceased Paul Mcloughlin — Owns 25–50% of shares
31 January 2024
Ceased Gemma Walls — Owns 25–50% of shares

Financials

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

Net Assets
(£150)
Cash
£450
Employees
2

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £760,251 £1,806,322 £2,112,680 £2,729,288 £2,754,250 (£150)
Balance sheet detail
2025202420242023202220212020
Fixed Assets£2,997,419£2,797,419£1,887,840
Current Assets£450£141,160£137,325£141,272£138,175
Debtors£22,162£19,457£20,593
Cash£450£450£2,277£2,344£5,094£861
Creditors (< 1 year)£429,110£1,012,967£557,976£637,249£651,829
Creditors (> 1 year)£464,088£495,120£613,935
Net Current Assets(£428,810)(£428,660)(£1,012,967)(£427,655)(£420,651)(£495,977)(£513,654)
Net Assets(£150)£2,754,250£2,729,288£2,112,680£1,806,322£760,251
Shareholder Funds(£150)£2,754,250£2,729,288£2,112,680£1,806,322£760,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates6 March 2026
24 February 2026Confirmation statement with no updates20 February 2026
31 December 2025Total exemption full accounts31 March 2025
28 March 2025Total exemption full accounts31 March 2024
26 March 2025Previous accounting period shortened
Show all recent filings

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