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Warmwell Developments Limited

Warmwell Developments Limited is an active company incorporated on 2 August 2001 with the registered office located in Waltham Cross, Hertfordshire. Warmwell Developments Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04263697
Private limited company
Age
24 years
Incorporated 2 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
147a High Street
Waltham Cross
Hertfordshire
EN8 7AP
Same address for the past 15 years
Telephone
01992781836
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • Builder • British • Lives in England • Born in Jul 1955
Director • Secretary • British • Lives in UK • Born in Sep 1989
Director • Self Employed Sales Manager • British • Lives in England • Born in Feb 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Hugo Brownboy Limited
Mr Leslie James Haestier, Mr Matthew Leslie Haestier, and 1 more are mutual people.
Active
Direct Flooring Online Ltd
Mr Matthew Leslie Haestier and Oliver James Haestier are mutual people.
Active
Warmwell Homes LLP
Mr Matthew Leslie Haestier and Oliver James Haestier are mutual people.
Active
Horizontal Matters Limited
Oliver James Haestier is a mutual person.
Active
ALL The Floors Ltd
Oliver James Haestier is a mutual person.
Active
Bitcoin SV Ltd
Oliver James Haestier is a mutual person.
Active
UK Decorating And Maintenance Ltd
Oliver James Haestier is a mutual person.
Active
ATF Services (South) Ltd
Oliver James Haestier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7
Decreased by £24 (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Decreased by £24 (-77%)
Total Liabilities
-£88.95K
Increased by £275 (0%)
Net Assets
-£88.94K
Decreased by £299 (0%)
Debt Ratio (%)
1270700%
Increased by 984654.84% (+344%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jun 2024
Full Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Full Accounts Submitted
3 Years Ago on 15 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Jun 2021
Mr Oliver James Haestier Details Changed
4 Years Ago on 2 Oct 2020
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Documents
Confirmation statement made on 26 May 2025 with no updates
Submitted on 9 Jun 2025
Confirmation statement made on 26 May 2024 with no updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Aug 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 16 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Aug 2022
Confirmation statement made on 26 May 2022 with no updates
Submitted on 30 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 15 Sep 2021
Director's details changed for Mr Oliver James Haestier on 2 October 2020
Submitted on 2 Jun 2021
Confirmation statement made on 26 May 2021 with no updates
Submitted on 2 Jun 2021
Repayment History
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