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Warmlite Limited

Warmlite Limited is an active company incorporated on 25 February 1999 with the registered office located in Surbiton, Greater London. Warmlite Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03720859
Private limited company
Age
26 years
Incorporated 25 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (4 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Learn more about Warmlite Limited
Contact
Address
7 Grand Parade
Ewell Road
Surbiton
Surrey
KT6 7BE
Same address for the past 26 years
Telephone
02083993377
Email
Available in Endole App
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Austin John Power
Director • Businessman • British • Lives in England • Born in Feb 1966
Mr Austin John Power
PSC • British • Lives in England • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£471.45K
Increased by £55.22K (+13%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£534.07K
Increased by £30.85K (+6%)
Total Liabilities
-£186.24K
Decreased by £39.4K (-17%)
Net Assets
£347.83K
Increased by £70.25K (+25%)
Debt Ratio (%)
35%
Decreased by 9.97% (-22%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
12 Days Ago on 15 Dec 2025
Confirmation Submitted
3 Months Ago on 10 Sep 2025
Full Accounts Submitted
1 Year Ago on 9 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Sep 2024
Full Accounts Submitted
2 Years Ago on 11 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Aug 2023
Own Shares Purchased
2 Years 4 Months Ago on 1 Aug 2023
Kevin James Davies Resigned
2 Years 9 Months Ago on 14 Mar 2023
Mr Austin John Power (PSC) Details Changed
2 Years 9 Months Ago on 14 Mar 2023
Kevin James Davies Resigned
2 Years 9 Months Ago on 14 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 10 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 16 August 2023 with updates
Submitted on 16 Aug 2023
Purchase of own shares.
Submitted on 1 Aug 2023
Termination of appointment of Kevin James Davies as a secretary on 14 March 2023
Submitted on 26 Jun 2023
Cessation of Kevin James Davies as a person with significant control on 14 March 2023
Submitted on 23 Jun 2023
Termination of appointment of Kevin James Davies as a director on 14 March 2023
Submitted on 23 Jun 2023
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Repayment History
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