Founded in 2016, Koziwarm Plumbing & Heating, classified under reg no. 10452559 is an active company. Currently registered at Unit 5e CO7 0SF, Brightlingsea the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.
Currently there are 3 directors in the the firm, namely Steven W., Steven R. and Jeremy S.. In addition one secretary - Anna M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Emma M. who worked with the the firm until 15 January 2018.
| Office Address | Unit 5e |
| Office Address2 | Morses Lane |
| Town | Brightlingsea |
| Post code | CO7 0SF |
| Country of origin | United Kingdom |
| Registration Number | 10452559 |
| Date of Incorporation | Mon, 31st Oct 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 30 June 2023
Position: Secretary
Appointed: 30 September 2022
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Homeserve Membership Limited from Walsall, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Koziwarm Group Limited that put Brightlingsea, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Terence M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Homeserve Membership Limited
Cable Drive Cable Drive, Walsall, WS2 7BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 02770612 |
| Notified on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Koziwarm Group Limited
Unit 5e Morses Lane, Brightlingsea, Essex, CO7 0SF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 13338746 |
| Notified on | 17 September 2021 |
| Ceased on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence M.
| Notified on | 31 October 2016 |
| Ceased on | 17 September 2021 |
| Nature of control: |
75,01-100% shares |
Emma M.
| Notified on | 31 October 2016 |
| Ceased on | 11 January 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 70 496 | 67 735 | 331 747 | 292 863 | 205 768 |
| Current Assets | 177 438 | 310 078 | 537 483 | 803 856 | 869 338 |
| Debtors | 106 942 | 242 343 | 215 534 | 510 993 | 663 570 |
| Net Assets Liabilities | 90 207 | 193 746 | 315 796 | 476 223 | 503 913 |
| Other Debtors | 2 699 | 105 298 | 34 678 | 311 657 | 423 812 |
| Property Plant Equipment | 20 886 | 39 287 | 66 395 | 59 361 | 38 823 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 963 | 20 059 | 34 667 | 54 454 | 54 193 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 27 849 | 31 497 | 41 716 | 12 753 | 2 035 |
| Amounts Owed By Related Parties | 16 215 | ||||
| Average Number Employees During Period | 7 | 8 | 13 | 16 | |
| Bank Borrowings Overdrafts | 4 407 | 14 098 | 58 966 | 37 597 | |
| Creditors | 97 627 | 136 109 | 41 370 | 76 059 | 45 262 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 8 748 | 7 087 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 963 | 13 096 | 14 608 | 19 789 | 12 940 |
| Net Current Assets Liabilities | 79 811 | 180 467 | 299 654 | 500 691 | 514 430 |
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Other Creditors | 9 279 | 9 167 | 27 272 | 17 093 | 7 665 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 13 201 | ||||
| Other Disposals Property Plant Equipment | 22 834 | ||||
| Other Taxation Social Security Payable | 57 665 | 92 357 | 101 717 | 120 154 | 89 218 |
| Par Value Share | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 27 849 | 59 346 | 101 062 | 113 815 | 93 016 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 969 | 3 473 | 8 883 | 7 770 | 4 078 |
| Total Assets Less Current Liabilities | 100 697 | 219 754 | 366 049 | 560 052 | 553 253 |
| Trade Creditors Trade Payables | 30 683 | 30 178 | 116 448 | 156 855 | 227 530 |
| Trade Debtors Trade Receivables | 104 243 | 143 543 | 180 856 | 199 336 | 223 543 |
| Advances Credits Directors | 6 498 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/12/31 - the day director's appointment was terminated filed on: 2nd, January 2024 |
officers | Free Download (1 page) |
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