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Warm Build Ltd

Warm Build Ltd is a dormant company incorporated on 16 January 2023 with the registered office located in London, Greater London. Warm Build Ltd was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14593440
Private limited company
Age
2 years 7 months
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in UK • Born in Feb 1968
Director • PSC • British • Lives in UK • Born in Oct 1966
Director • PSC • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurocold Limited
Mr Mark Smith and Miss Susan Davies are mutual people.
Active
Active
Pinkney Investments Ltd
Mr Stephen Alan Stewart is a mutual person.
Active
Pinkney Developments Ltd
Mr Stephen Alan Stewart is a mutual person.
Active
Brands
Warm Build
Warm Build is a company specializing in the construction of garden rooms, warm roofs, and home extensions.
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £4 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £4 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 2 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 18 Sep 2024
Stephen Alan Stewart (PSC) Appointed
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mr Stephen Alan Stewart Appointed
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Incorporated
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 3 Mar 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 4 Feb 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 2 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 18 Sep 2024
Notification of Stephen Alan Stewart as a person with significant control on 2 February 2024
Submitted on 3 Feb 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 2 Feb 2024
Appointment of Mr Stephen Alan Stewart as a director on 31 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 29 Jan 2024
Incorporation
Submitted on 16 Jan 2023
Repayment History
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