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Warmley Investments Limited

Warmley Investments Limited is an active company incorporated on 18 February 2020 with the registered office located in London, Greater London. Warmley Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12468641
Private limited company
Age
5 years
Incorporated 18 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Oct 1950
Director • British • Lives in UK • Born in Feb 1952
Joseph Grossmann
PSC • British • Lives in England • Born in Apr 1986
Ben Grossmann
PSC • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£26.78K
Increased by £1.66K (+7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£580.83K
Increased by £7.94K (+1%)
Total Liabilities
-£429.19K
Decreased by £29.99K (-7%)
Net Assets
£151.64K
Increased by £37.93K (+33%)
Debt Ratio (%)
74%
Decreased by 6.26% (-8%)
Latest Activity
Ben Grossmann (PSC) Details Changed
2 Months Ago on 21 Aug 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Mrs Paula Grossmann Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Joseph Grossmann (PSC) Details Changed
1 Year 9 Months Ago on 9 Feb 2024
Ben Grossmann (PSC) Details Changed
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Patrick Grossmann (PSC) Details Changed
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Change of details for Ben Grossmann as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Jun 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jul 2024
Director's details changed for Mrs Paula Grossmann on 18 April 2024
Submitted on 18 Apr 2024
Change of details for Joseph Grossmann as a person with significant control on 9 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 20 Feb 2024
Change of details for Ben Grossmann as a person with significant control on 9 February 2024
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Oct 2023
Change of details for Ben Grossmann as a person with significant control on 19 April 2023
Submitted on 19 Apr 2023
Repayment History
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