Warmtrade Limited

Active06569050 Private limited company
Incorporated
17 April 2008 (18 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Shu You Chen
Xiu Qing Zhou
Owned by
Shu You Chen
Xiu Qing Zhou
Accounts type
Total exemption full
Region
Greater London
Address
1st
Floor
267 High Road
Leyton
E10 5QN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chen, Shu You
Director · Appointed 1 June 2021
British
Born February 1963 (63)
Chen, Shu You
Secretary · Appointed 17 April 2008
British
Zhou, Xiu Qing
Director · Appointed 17 April 2008
British
Born December 1965 (60)
Officer history (2 former)
1 June 2021
Appointed Chen, Shu You as Director
17 April 2008
Appointed Chen, Shu You as Secretary
17 April 2008
Appointed Zhou, Xiu Qing as Director
17 April 2008
Appointed Theydon Secretaries Limited as Corporate Secretary
17 April 2008
Resigned Theydon Secretaries Limited as Corporate Secretary
17 April 2008
Appointed Theydon Nominees Limited as Corporate Director
17 April 2008
Resigned Theydon Nominees Limited as Corporate Director

Ownership 2 active

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

Shu You Chen
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1963 (63)
Xiu Qing Zhou
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1965 (60)

Financials

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

Net Assets
£293
Cash
£66,256
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £19,620 £50,541 £34,946 £26,586 £12,061 £293
Balance sheet detail
202520242023202220212020
Current Assets£113,130£86,931£108,433£115,682£168,322£86,803
Debtors£11,874£4,161£10,025£12,214£19,817£2,868
Cash£66,256£50,770£73,408£91,468£138,505£73,935
Creditors (< 1 year)£112,837£74,870£81,847£80,736£117,781£67,183
Net Current Assets£293£12,061£26,586£34,946£50,541£19,620
Net Assets£293£12,061£26,586£34,946£50,541£19,620
Shareholder Funds£293£12,061£26,586£34,946£50,541£19,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Total exemption full accounts31 March 2025
29 September 2025Confirmation statement with no updates11 September 2025
31 December 2024Total exemption full accounts31 March 2024
14 October 2024Confirmation statement with no updates11 September 2024
19 November 2023Total exemption full accounts31 March 2023
Show all recent filings

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