Warmfront Holdings Limited is a private limited company registered at Suite 6 Hellier House Two Woods Lane, Wychbury Road, Brierley Hill DY5 1TA. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-07-18, this 4-year-old company is run by 1 director.
Director Alexander H., appointed on 18 July 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official information there was a change of name on 2019-07-24 and their previous name was Warm Front Holdings Limited.
The last confirmation statement was filed on 2023-04-19 and the due date for the following filing is 2024-05-03. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Suite 6 Hellier House Two Woods Lane |
| Office Address2 | Wychbury Road |
| Town | Brierley Hill |
| Post code | DY5 1TA |
| Country of origin | United Kingdom |
| Registration Number | 12111387 |
| Date of Incorporation | Thu, 18th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 18 July 2019
The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Alexander Hearn Holdings Limited from Brierley Hill, England. This PSC is categorised as "a 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 one in the PSC register is Alexander H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alexander Hearn Holdings Limited
Quay House Level Street, Brierley Hill, DY5 1XD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13783654 |
| Notified on | 13 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander H.
| Notified on | 18 July 2019 |
| Ceased on | 13 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Warm Front Holdings | July 24, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 011 582 | 599 574 | 2 023 619 |
| Current Assets | 4 105 932 | 8 532 709 | 13 173 354 |
| Debtors | 100 | 621 312 | 621 412 |
| Net Assets Liabilities | 18 429 373 | ||
| Other Debtors | 100 | 1 115 491 | 500 200 |
| Property Plant Equipment | 846 037 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 30 454 | ||
| Amounts Owed By Related Parties | 115 391 | 121 212 | |
| Amounts Owed To Group Undertakings | 2 000 000 | ||
| Capital Reduction Decrease In Equity | 100 | ||
| Corporation Tax Payable | 937 | ||
| Creditors | 1 837 | 2 645 750 | 16 250 |
| Current Asset Investments | 3 094 250 | 7 196 432 | 10 528 323 |
| Dividends Paid | 75 750 | 369 000 | 67 500 |
| Fixed Assets | 14 650 278 | 3 851 037 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 30 454 | ||
| Investments | 14 325 278 | 14 650 278 | 3 005 000 |
| Investments Fixed Assets | 14 325 278 | 14 650 278 | 3 005 000 |
| Investments In Group Undertakings Participating Interests | 14 325 278 | 14 325 278 | |
| Net Current Assets Liabilities | 4 104 095 | 8 526 959 | 13 157 104 |
| Other Creditors | 900 | 5 750 | 15 650 |
| Other Investments Other Than Loans | 3 094 250 | 325 000 | 3 005 000 |
| Profit Loss | 4 179 745 | 2 971 043 | 8 223 582 |
| Property Plant Equipment Gross Cost | 876 491 | ||
| Taxation Social Security Payable | 937 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 876 491 | ||
| Total Assets Less Current Liabilities | 18 429 373 | 21 031 416 | 17 008 141 |
| Trade Creditors Trade Payables | 600 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-07-31 filed on: 20th, April 2023 |
accounts | Free Download (11 pages) |
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