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Warmflame Developments Limited

Warmflame Developments Limited is an active company incorporated on 1 June 2018 with the registered office located in Solihull, West Midlands. Warmflame Developments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11393238
Private limited company
Age
7 years
Incorporated 1 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Mar 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Warmflame Developments Limited
Contact
Address
Air Third Floor
Homer Road
Solihull
West Midlands
B91 3QJ
England
Address changed on 16 Jul 2025 (1 month ago)
Previous address was Number 7 the Courtyard (First Floor) 707 Warwick Road Solihull B91 3DA England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
3
David Anthony Burns
Director • Civil Engineer • British • Lives in UK • Born in Dec 1984
Paul John Hodge
Director • British • Lives in England • Born in Dec 1979
Stuart Hammond Mair
Director • British • Lives in England • Born in Jul 1971
DB47 Investments Limited
PSC
PH Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
WD (Contracts) Limited
Paul John Hodge, David Anthony Burns, and 1 more are mutual people.
Active
WD (West Works) Limited
David Anthony Burns and Stuart Hammond Mair are mutual people.
Active
WD (Anglia Way) Limited
David Anthony Burns and Stuart Hammond Mair are mutual people.
Active
HKD Developments Limited
Paul John Hodge is a mutual person.
Active
Warmflame Capital Limited
Paul John Hodge is a mutual person.
Active
DB47 Investments Limited
David Anthony Burns is a mutual person.
Active
PH Capital Limited
Paul John Hodge is a mutual person.
Active
Gfoc Investments Limited
Stuart Hammond Mair is a mutual person.
Active
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Brands
Warmflame Developments
Warmflame Developments is an independent UK-based development company that focuses on the industrial and distribution market, specifically in the mid-box sector.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 1 Jul ⟶ 31 Mar 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.5M
Decreased by £335.92K (-18%)
Total Liabilities
-£127.04K
Increased by £116.49K (+1104%)
Net Assets
£1.37M
Decreased by £452.41K (-25%)
Debt Ratio (%)
8%
Increased by 7.9% (+1374%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Micro Accounts Submitted
9 Months Ago on 11 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Gfoc Investments Limited (PSC) Appointed
2 Years 8 Months Ago on 30 Dec 2022
Db47 Investments Limited (PSC) Appointed
2 Years 8 Months Ago on 30 Dec 2022
Paul John Hodge (PSC) Resigned
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Registered office address changed from Number 7 the Courtyard (First Floor) 707 Warwick Road Solihull B91 3DA England to Air Third Floor Homer Road Solihull West Midlands B91 3QJ on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 3 Jun 2025
Change of share class name or designation
Submitted on 14 May 2025
Particulars of variation of rights attached to shares
Submitted on 14 May 2025
Resolutions
Submitted on 14 May 2025
Memorandum and Articles of Association
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 9 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Previous accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 5 Jul 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 3 Jun 2024
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Repayment History
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