Warm Company (SW) Limited

Active07676841 Private limited company
Incorporated
21 June 2011 (15 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Sally Tansy Godber
Owned by
Michael Roe
Sally Tansy Godber
Accounts type
Total exemption full
Region
South West
Address
3 Admirals Hard
Plymouth
PL1 3RJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2014
British
Born November 1967
Godber, Sally Tansy
Director · Appointed 16 August 2011
British
Born October 1979 (47)
Officer history (3 former)
30 September 2019
Resigned Warm, Peter as Director
30 May 2018
Resigned Johns, Susan Lempriere as Director
30 June 2014
Appointed Roe, Michael Peter as Director
16 August 2011
Appointed Godber, Sally Tansy as Director
16 August 2011
Appointed Johns, Susan Lempriere as Director
16 August 2011
Appointed Warm, Peter as Director
16 August 2011
Resigned Davies, Elizabeth Ann as Nominee Director
21 June 2011
Appointed Davies, Elizabeth Ann as Nominee Director

Ownership 2 active

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

Michael Roe
Individual · Notified 21 June 2017
Owns 25–50% of shares
English
Born November 1967
Sally Tansy Godber
Individual · Notified 21 June 2017
Owns 25–50% of shares
English
Born October 1979 (47)

Financials

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

Net Assets
£426,635
Cash
£432,520
Employees
13
Debt Ratio
18%
Current Ratio
5.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £298,974 £424,701 £351,935 £408,401 £426,635
Balance sheet detail
20252024202320212020
Fixed Assets£2,209£7,118£10,648£8,658£7,996
Current Assets£520,106£478,248£367,221£902,730£462,696
Debtors£261,338£127,399
Cash£432,520£382,789£262,530£641,392£335,297
Creditors (< 1 year)£95,127£75,185£23,112£485,042£170,199
Net Current Assets£424,979£403,063£344,109£417,688£292,497
Net Assets£426,635£408,401£351,935£424,701£298,974
Shareholder Funds£424,701£298,974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates21 June 2026
28 April 2026Total exemption full accounts31 July 2025
26 June 2025Confirmation statement with no updates21 June 2025
4 April 2025Total exemption full accounts31 July 2024
26 June 2024Confirmation statement with no updates21 June 2024
Show all recent filings

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