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Warms Limited

Warms Limited is an active company incorporated on 21 July 1998 with the registered office located in Horley, Surrey. Warms Limited was registered 27 years ago.
Status
Active
Active since 23 years ago
Company No
03601199
Private limited company
Age
27 years
Incorporated 21 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Brockham House
4 Smallfield Road
Horley
RH6 9AU
England
Address changed on 15 Apr 2024 (1 year 6 months ago)
Previous address was The Cottage, 2 Castlefield Road Reigate Surrey RH2 0AP United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Aug 1955
Director • PSC • British • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
First Vehicle Finance Ltd
Mr Richard Mayle is a mutual person.
Active
Millennium Vehicle & Asset Finance Limited
Susan Mayle and Mr Richard Mayle are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.54K
Increased by £578 (+60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Decreased by £2.25K (-0%)
Total Liabilities
-£657.62K
Increased by £3.26K (0%)
Net Assets
£440.29K
Decreased by £5.51K (-1%)
Debt Ratio (%)
60%
Increased by 0.42% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
New Charge Registered
2 Years 7 Months Ago on 15 Mar 2023
Susan Mayle (PSC) Resigned
3 Years Ago on 21 Jul 2022
Susan Mayle (PSC) Appointed
3 Years Ago on 21 Jul 2022
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 22 Apr 2025
Confirmation statement made on 21 July 2024 with no updates
Submitted on 23 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Registered office address changed from The Cottage, 2 Castlefield Road Reigate Surrey RH2 0AP United Kingdom to Brockham House 4 Smallfield Road Horley RH6 9AU on 15 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 21 July 2023 with no updates
Submitted on 25 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 25 Apr 2023
Notification of Susan Mayle as a person with significant control on 21 July 2022
Submitted on 25 Apr 2023
Cessation of Susan Mayle as a person with significant control on 21 July 2022
Submitted on 25 Apr 2023
Registration of charge 036011990010, created on 15 March 2023
Submitted on 18 Mar 2023
Repayment History
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