Website & contact details
- Website
Warehow Limited
- Incorporated
- 21 December 2021 (4 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Martin Neil ClayMercia Fund Management (Nominee$) LimitedLindsay Miller
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- Unit 3-4Drayton CourtManton Wood Enterprise ParkWorksopS80 2RS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Clay, Martin Neil
Director · Appointed 1 September 2025
British
Born March 1971 (55)
Mercia Fund Management (Nominee$) Limited
Corporate Director · Appointed 6 August 2024
Miller, Lindsay
Director · Appointed 27 September 2022
Canadian
Born May 1974 (52)
Wazir, Shazia
Director · Appointed 27 September 2022
British
Born March 1975 (51)
Director · Appointed 21 December 2021
British
Born June 1976 (50)
Director · Appointed 21 December 2021
British
Born April 1976 (50)
Harris, Andrew Peter
Director · Appointed 21 December 2021
British
Born February 1968 (58)
Officer history (1 former)
1 September 2025
Appointed Clay, Martin Neil as Director
30 August 2025
Resigned Hughes, John as Director
6 August 2024
Appointed Mercia Fund Management (Nominee$) Limited as Corporate Director
6 August 2024
Appointed Hughes, John as Director
27 September 2022
Appointed Miller, Lindsay as Director
27 September 2022
Appointed Wazir, Shazia as Director
21 December 2021
21 December 2021
21 December 2021
Appointed Harris, Andrew Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13465855
Former controllers (1)
21 December 2021
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Arcade Retail Limited Owns 50–75% of shares
Autofixa Limited Owns 25–50% of shares
Autofixa Labs Limited Owns 75–100% of shares
Warehow Limited This company Owns 25–50% of shares
We Are Pentagon Group Limited Holds 75–100% of voting rights
Hemi Connect Limited Owns 75–100% of shares
We Are Pentagon Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £158,960
- Cash
- £422,406
- Profit
- (£1,011,257)
- Debt Ratio
- 89%
- Current Ratio
- 1.6x
- Return on Equity
- -636%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £340,673 | £264,003 | £280,964 | £168,250 |
| Current Assets | £1,147,516 | £1,780,444 | £1,592,949 | £941,051 |
| Debtors | £725,110 | £961,037 | £1,376,979 | £827,043 |
| Cash | £422,406 | £819,407 | £215,970 | £114,008 |
| Creditors (< 1 year) | £723,091 | £810,588 | £756,323 | £238,498 |
| Net Current Assets | £424,425 | £969,856 | £836,626 | £702,553 |
| Net Assets | £158,960 | £1,170,217 | £1,050,023 | £841,107 |
| Shareholder Funds | £158,960 | £1,170,217 | £1,050,023 | £841,107 |
What Warehow say about themselves
“Scale your business with Warehow, a multichannel ecommerce fulfilment solution, specialising in small to medium goods, from fashion to home & garden.”
Filings
Filing history not loaded yet. See it on Companies House
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