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Warmer Solutions Ltd

Warmer Solutions Ltd is an active company incorporated on 15 July 2020 with the registered office located in West Molesey, Surrey. Warmer Solutions Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12744316
Private limited company
Age
5 years
Incorporated 15 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (22 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Aug31 Oct 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
61 Central Avenue
West Molesey
Surrey
KT8 2RF
England
Address changed on 1 Apr 2022 (3 years ago)
Previous address was Flat 25 Craigside Galsworthy Road Kingston upon Thames KT2 7BP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1990
Director • None • British • Lives in England • Born in Jun 1994
Mr Ryan Samuel Kavanagh
PSC • British • Lives in England • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Warmer Solar Limited
Marcus Hegarty and Ryan Samuel Kavanagh are mutual people.
Active
A Spec Property Development Limited
Ryan Samuel Kavanagh is a mutual person.
Active
MH Investment Resources Limited
Marcus Hegarty is a mutual person.
Active
RSK Investment Management Ltd
Ryan Samuel Kavanagh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Jul31 Oct 2024
Traded for 15 months
Cash in Bank
£147.25K
Increased by £940 (+1%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£893.02K
Increased by £297.95K (+50%)
Total Liabilities
-£648.2K
Increased by £281.51K (+77%)
Net Assets
£244.81K
Increased by £16.44K (+7%)
Debt Ratio (%)
73%
Increased by 10.96% (+18%)
Latest Activity
Confirmation Submitted
13 Days Ago on 14 Oct 2025
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Mr Marcus Hegarty Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Mr Ryan Samuel Kavanagh (PSC) Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Mr Marcus Hegarty (PSC) Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Mr Ryan Samuel Kavanagh Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years Ago on 6 Oct 2023
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 27 Aug 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 8 Oct 2024
Current accounting period extended from 31 July 2024 to 31 October 2024
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Director's details changed for Mr Ryan Samuel Kavanagh on 26 February 2024
Submitted on 26 Feb 2024
Change of details for Mr Marcus Hegarty as a person with significant control on 26 February 2024
Submitted on 26 Feb 2024
Change of details for Mr Ryan Samuel Kavanagh as a person with significant control on 26 February 2024
Submitted on 26 Feb 2024
Director's details changed for Mr Marcus Hegarty on 26 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 5 October 2023 with updates
Submitted on 6 Oct 2023
Repayment History
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