Warmhouse Services Ltd

Active04454711 Private limited company
Incorporated
5 June 2002 (24 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Steven James Parrott
Owned by
Steven James Parrott
Accounts type
Total exemption full
Address
26 Highbridge Street
Waltham Abbey
Essex
EN9 1BS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Parrott, Steven James
Director · Appointed 1 July 2016
British
Born October 1979 (47)
Officer history (7 former)
19 March 2024
Resigned Parrott, Gillian Karen, Mrs. as Director
19 March 2024
Resigned Parrott, David Nicholas, Mr. as Director
19 March 2024
Resigned Parrott, Gillian Karen, Mrs. as Secretary
30 September 2019
Resigned Heatley, Mark Sidney as Director
1 July 2016
Appointed Parrott, Steven James as Director
30 April 2006
Resigned Mason, Barry Ronald as Director
12 October 2002
Appointed Heatley, Mark Sidney as Director
12 October 2002
Appointed Mason, Barry Ronald as Director
19 September 2002
Appointed Parrott, Gillian Karen, Mrs. as Director
5 June 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 June 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 June 2002
Appointed Company Directors Limited as Corporate Nominee Director
5 June 2002
Resigned Company Directors Limited as Corporate Nominee Director
5 June 2002
Appointed Parrott, Gillian Karen, Mrs. as Secretary
5 June 2002
Appointed Parrott, David Nicholas, Mr. as Director

Ownership 1 active

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

Steven James Parrott
Individual · Notified 5 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1979 (47)
Former controllers (3)
6 April 2021
Ceased Gillian Karen Parrott — Owns 25–50% of shares
6 April 2021
Ceased David Nicholas Parrott — Owns 25–50% of shares
25 October 2019
Ceased Mark Sidney Heatley — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£55,766)
Cash
£8,225
Employees
9
Debt Ratio
250%
Current Ratio
0.4x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2023 2024 2025 £59,443 £29,477 (£24,557) (£45,599) (£55,766)
Balance sheet detail
20252024202320212020
Fixed Assets£7,257£5,427£6,583£24,741£36,049
Current Assets£30,014£37,452£66,794£138,987£148,026
Debtors£16,493£28,601£16,727£15,173£25,893
Cash£8,225£3,569£44,942£119,194£118,918
Creditors (< 1 year)£68,290£59,847£63,328£92,013£71,477
Creditors (> 1 year)£24,747£27,274£32,960£40,000£50,000
Net Current Assets(£38,276)(£22,395)£3,466£46,974£76,549
Net Assets(£55,766)(£45,599)(£24,557)£29,477£59,443
Shareholder Funds(£55,766)(£45,599)(£24,557)£29,477£59,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Total exemption full accounts30 June 2025
20 February 2026Confirmation statement with updates7 February 2026
25 February 2025Total exemption full accounts30 June 2024
14 February 2025Change of details for a person with significant control
14 February 2025Confirmation statement with updates7 February 2025
Show all recent filings

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