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Warmafloor (GB) Limited

Warmafloor (GB) Limited is an active company incorporated on 21 September 1995 with the registered office located in Doncaster, South Yorkshire. Warmafloor (GB) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03104571
Private limited company
Age
30 years
Incorporated 21 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (16 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wavin Edlington Lane
Edlington
Doncaster
South Yorkshire
DN12 1BY
Address changed on 12 Jan 2024 (1 year 9 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
01489581787
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director Territory UK/Ireland Finance Wavin • British • Lives in UK • Born in Oct 1969
Director • People Director • British • Lives in UK • Born in Jul 1966
Wavin Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wavin Limited
Mr Neil Norman and Jay Marguerite Brown are mutual people.
Active
Wavin UK (Holdings) Limited
Mr Neil Norman and Jay Marguerite Brown are mutual people.
Active
Hepworth Building Products (Holdings) Limited
Jay Marguerite Brown is a mutual person.
Active
Mexichem Wavin UK Ltd
Jay Marguerite Brown is a mutual person.
Active
Canova Clay Limited
Jay Marguerite Brown is a mutual person.
Active
Hepworth Building Products Limited
Jay Marguerite Brown is a mutual person.
Dissolved
Wavin Hepworth Limited
Jay Marguerite Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£68K
Decreased by £423K (-86%)
Turnover
£167K
Decreased by £2.11M (-93%)
Employees
1
Decreased by 5 (-83%)
Total Assets
£503K
Decreased by £1.02M (-67%)
Total Liabilities
-£1.62M
Decreased by £908K (-36%)
Net Assets
-£1.12M
Decreased by £114K (+11%)
Debt Ratio (%)
322%
Increased by 156.03% (+94%)
Latest Activity
Confirmation Submitted
11 Days Ago on 22 Oct 2025
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Euan James Archibald Appointed
1 Year 4 Months Ago on 26 Jun 2024
Ellen Walker-Arnott Resigned
1 Year 4 Months Ago on 26 Jun 2024
Inspection Address Changed
1 Year 9 Months Ago on 12 Jan 2024
Registers Moved To Registered Address
1 Year 9 Months Ago on 11 Jan 2024
Oakwood Corporate Secretary Limited Resigned
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Euan James Archibald as a secretary on 26 June 2024
Submitted on 12 Jul 2024
Termination of appointment of Ellen Walker-Arnott as a secretary on 26 June 2024
Submitted on 12 Jul 2024
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Wavin Edlington Lane Edlington Doncaster DN12 1BY
Submitted on 12 Jan 2024
Register(s) moved to registered office address Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY
Submitted on 11 Jan 2024
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 17 Oct 2023
Repayment History
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