Warmshore Engineering Ltd

Active07776977 Private limited company
Incorporated
16 September 2011 (15 years)
Industry
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Directors
Fernando Lorenzana Sanchez
Marco Aurelio Lorenzana Sanchez
Marco Lorenzana
Controlled by
Marco Aurelio Lorenzana Saez
Accounts type
Total exemption full
Region
South East
Address
8 King Edward Street
Oxford
OX1 4HL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 September 2026
Last conf. stmt
16 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Lorenzana Sanchez, Fernando
Director · Appointed 18 March 2022
Spanish
Born July 1993 (33)
Lorenzana Sanchez, Marco Aurelio
Director · Appointed 18 March 2022
Spanish
Born February 1992 (34)
Lorenzana,saez, Marco,aurelio
Director · Appointed 16 September 2011
Spanish
Born October 1962 (64)
Officer history (2 former)
18 March 2022
Appointed Lorenzana Sanchez, Fernando as Director
18 March 2022
Appointed Lorenzana Sanchez, Marco Aurelio as Director
28 September 2017
Resigned Templar, Saul as Secretary
14 September 2012
Appointed Templar, Saul as Secretary
14 September 2012
Resigned Amedia Ltd as Corporate Secretary
16 September 2011
Appointed Lorenzana,saez, Marco,aurelio as Director
16 September 2011
Appointed Amedia Ltd as Corporate Secretary

Ownership 1 active

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

Marco Aurelio Lorenzana Saez
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
Spanish
Born October 1962 (64)

Financials

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

Net Assets
£5,979
Cash
£40
Employees
3
Current Ratio
3.7x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2025 £4,780 £4,264 £5,530 £5,979
Balance sheet detail
2025202120202019
Current Assets£8,173£9,177£4,264£5,647
Cash£40£2,487
Creditors (< 1 year)£2,194£3,647£867
Net Current Assets£5,979£5,530£4,264£4,780
Net Assets£5,979£5,530£4,264£4,780
Shareholder Funds£5,979£5,530£4,264£4,780

Turnover£1,774£7,098
Tax£867
Profit for Period(£516)£3,697

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts30 September 2025
30 September 2025Confirmation statement with updates16 September 2025
27 June 2025Total exemption full accounts30 September 2024
3 October 2024Confirmation statement with updates16 September 2024
11 July 2024Total exemption full accounts30 September 2023
Show all recent filings

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