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Homewarm Limited

Homewarm Limited is a dormant company incorporated on 22 January 2004 with the registered office located in St. Helens, Merseyside. Homewarm Limited was registered 21 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
05023034
Private limited company
Age
21 years
Incorporated 22 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Enviromental House, Sandwash
Close, Rainford Industrial
Estate, Rainford
St Helens
WA11 8LY
Same address for the past 17 years
Telephone
01744886111
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Atherton
Director • British • Lives in UK • Born in Sep 1968
David Andrew Lusher
Director • British • Lives in England • Born in Feb 1966
Phillip Robert Millward
Director • British • Lives in UK • Born in Jun 1962
A & M Energy Solutions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
A & M Energy Solutions Limited
Simon Atherton, Phillip Robert Millward, and 1 more are mutual people.
Active
A&M Energy Group Limited
Simon Atherton, Phillip Robert Millward, and 1 more are mutual people.
Active
A. & M. Insulations Limited
Simon Atherton, Phillip Robert Millward, and 1 more are mutual people.
Active
A&M Energy Group Holdings Limited
Simon Atherton and David Andrew Lusher are mutual people.
Active
J.A. Harvey (Bassingham) Limited
Phillip Robert Millward is a mutual person.
Active
Northern Packaging Limited
Phillip Robert Millward is a mutual person.
Active
PRV Engineering Limited
Phillip Robert Millward is a mutual person.
Active
W H Good Automation Ltd
Phillip Robert Millward is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 19 May 2025
Mr David Andrew Lusher Appointed
8 Months Ago on 12 Feb 2025
Phillip Robert Millward Resigned
8 Months Ago on 12 Feb 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
New Charge Registered
11 Months Ago on 15 Nov 2024
Mr Phillip Robert Millward Appointed
11 Months Ago on 15 Nov 2024
New Charge Registered
1 Year Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 8 Aug 2024
Alexander Ross Laing Resigned
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 May 2025
Termination of appointment of Phillip Robert Millward as a director on 12 February 2025
Submitted on 13 Feb 2025
Appointment of Mr David Andrew Lusher as a director on 12 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 8 Dec 2024
Appointment of Mr Phillip Robert Millward as a director on 15 November 2024
Submitted on 18 Nov 2024
Registration of charge 050230340002, created on 29 October 2024
Submitted on 18 Nov 2024
Registration of charge 050230340003, created on 15 November 2024
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Satisfaction of charge 1 in full
Submitted on 8 Aug 2024
Termination of appointment of Alexander Ross Laing as a director on 31 January 2024
Submitted on 31 Jan 2024
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Repayment History
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