Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Warmbee Limited
- Incorporated
- 9 January 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Andrea Reitano
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd FloorNorvin House45-55 Commercial StreetLondonE1 6BD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2024
Italian
Born June 1982 (44)
Officer history (9 former)
15 May 2024
15 May 2024
3 January 2023
3 January 2023
3 January 2023
3 January 2023
28 March 2019
28 March 2019
28 March 2019
16 January 2019
16 January 2019
27 December 2018
27 December 2018
16 July 2018
16 July 2018
16 July 2018
1 August 2010
9 January 2004
9 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrea Reitano
Individual · Notified 15 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born October 1993 (33)
Former controllers (3)
15 May 2024
Ceased Vittorio Manzini — Owns 75–100% of shares
1 August 2020
Ceased Lucio Schiavini — Owns 75–100% of shares
14 November 2017
Ceased Mario Manzini — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£402,367)
- Employees
- 1
- Debt Ratio
- 821%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £55,165 | £127,883 | £219,840 | £190,434 | £260,325 | £336,599 |
| Current Assets | £625 | £6,390 | £45,318 | £9,688 | ||
| Creditors (< 1 year) | £4,563 | £14,258 | £6,935 | £11,166 | £12,229 | £5,156 |
| Creditors (> 1 year) | £450,494 | £576,773 | £617,361 | £197,420 | £3,960,531 | £3,908,349 |
| Net Current Assets | (£3,938) | (£10,826) | (£1,975) | (£4,776) | £33,089 | £4,532 |
| Net Assets | (£402,367) | (£461,691) | (£11,762) | (£3,667,117) | (£3,567,218) | |
| Shareholder Funds | (£402,367) | (£461,691) | (£401,046) | (£11,762) | (£3,667,117) | (£3,567,218) |
| Turnover | £0 | £163,153 | £0 | |||
| Staff Costs | £80,747 | |||||
| Tax | £0 | £0 | £0 | |||
| Profit for Period | £3,655,355 | (£99,899) | (£139,264) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with updates | 30 May 2026 | ||
| 17 November 2025 | Change of details for a person with significant control | |||
| 17 November 2025 | Director's details changed | |||
| 26 September 2025 | Micro company accounts | 30 December 2024 | ||
| 1 July 2025 | Registered office address changed |
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