Homewarm Limited

Active05023034 Private limited company
Incorporated
22 January 2004 (22 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Enviromental House
Sandwash
Close
Rainford Industrial
Estate, Rainford
WA11 8LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2025
Also at A&M Energy Group Holdings Limited, 1CI Holdings Limited, A&M Energy Group Limited · more companies
British
Born February 1966 (60)
Mansfield, Jason John
Secretary · Appointed 18 September 2013
Director · Appointed 18 October 2007
Also at Mereview Investments Limited, A&M Energy Group Holdings Limited, A&M Energy Group Limited · more companies
British
Born September 1968 (58)
Officer history (9 former)
12 February 2025
Resigned Millward, Phillip Robert as Director
12 February 2025
Appointed Lusher, David Andrew as Director
15 November 2024
Appointed Millward, Phillip Robert as Director
31 January 2024
Resigned Laing, Alexander Ross as Director
6 August 2019
Resigned Mollard, Ian Langford as Director
18 September 2013
Appointed Mansfield, Jason John as Secretary
17 May 2013
Resigned Laing, Alexander Ross as Secretary
4 May 2012
Resigned Mollard, Keith Ernest as Director
4 May 2012
Resigned Atherton, James Alan as Director
18 October 2007
Appointed Atherton, Simon as Director
5 August 2005
Appointed Laing, Alexander Ross as Secretary
5 August 2005
Resigned Atherton, James Alan as Secretary
27 February 2004
Appointed Mollard, Ian Langford as Director
26 February 2004
Appointed Laing, Alexander Ross as Director
22 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2004
Appointed Instant Companies Limited as Corporate Nominee Director
22 January 2004
Resigned Instant Companies Limited as Corporate Nominee Director
22 January 2004
Appointed Atherton, James Alan as Secretary
22 January 2004
Appointed Atherton, James Alan as Director
22 January 2004
Appointed Mollard, Keith Ernest as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01118343

Financials

Employees
1

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Debtors£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 December 2025Confirmation statement with no updates22 November 2025
19 May 2025Accounts for a dormant company31 December 2024
13 February 2025Termination of appointment of a director
13 February 2025Appointment of a director
8 December 2024Confirmation statement with no updates22 November 2024
Show all recent filings

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