Warmer Homes Group Ltd LIVERPOOL


Warmer Homes Group started in year 2015 as Private Limited Company with registration number 09497272. The Warmer Homes Group company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Liverpool at 36 Ryeground Lane. Postal code: L37 7EQ.

The company has one director. Anthony W., appointed on 18 March 2015. There are currently no secretaries appointed. As of 3 June 2024, there was 1 ex director - Christine W.. There were no ex secretaries.

Warmer Homes Group Ltd Address / Contact

Office Address 36 Ryeground Lane
Office Address2 Formby
Town Liverpool
Post code L37 7EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09497272
Date of Incorporation Wed, 18th Mar 2015
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (155 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Anthony W.

Position: Director

Appointed: 18 March 2015

Christine W.

Position: Director

Appointed: 18 March 2015

Resigned: 31 July 2023

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Anthony W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Anthony W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christine W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony W.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Anthony W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Christine W.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-8-2 175      
Balance Sheet
Cash Bank On Hand   8 4882 592   
Current Assets4 7991 7545 9768 4884 07713 0397 75327 916
Debtors    1 485   
Net Assets Liabilities   2 8991 110   
Other Debtors    1 485   
Property Plant Equipment   477358   
Net Assets Liabilities Including Pension Asset Liability-8-2 175      
Reserves/Capital
Shareholder Funds-8-2 175      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 8959501 0059651 0521 0401 355
Accumulated Depreciation Impairment Property Plant Equipment   481600   
Average Number Employees During Period   22222
Corporation Tax Payable   1 5331 555   
Creditors 3 1743 7976 0662 36010 4347 68628 914
Depreciation Rate Used For Property Plant Equipment    25   
Fixed Assets1871406364773581 5173 1162 337
Increase From Depreciation Charge For Year Property Plant Equipment    119   
Net Current Assets Liabilities-195-2 3152 1792 4227522 60567-596
Other Creditors   1 053965   
Other Taxation Social Security Payable   3 480805   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       402
Property Plant Equipment Gross Cost    958   
Total Assets Less Current Liabilities-8-2 1752 8152 8991 1104 1223 1831 741
Advances Credits Directors308438555481 4856 093821 669
Advances Credits Made In Period Directors 1301605071 5337 5786 0111 587
Creditors Due Within One Year4 9944 069      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-03-18
filed on: 22nd, March 2024
Free Download (3 pages)

Company search