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Simply Warm Limited

Simply Warm Limited is an active company incorporated on 18 May 2023 with the registered office located in Coventry, West Midlands. Simply Warm Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14878763
Private limited company
Age
2 years 5 months
Incorporated 18 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 18 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
52 Winifred Avenue
Coventry
CV5 6JS
England
Address changed on 31 Jan 2025 (9 months ago)
Previous address was 62 Arden Street Coventry CV5 6FD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Heating Engineer • British • Lives in England • Born in Aug 1962
Director • Heating Engineer • British • Lives in England • Born in May 1968
Mr Lawrance Edward Pitfield
PSC • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Guardian Gas Services Ltd
Melvyn John Terrence O'Neill and Lawrance Edward Pitfield are mutual people.
Active
Simply Warm Care Ltd
Melvyn John Terrence O'Neill and Lawrance Edward Pitfield are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£12.28K
Turnover
Unreported
Employees
2
Total Assets
£13.84K
Total Liabilities
-£12.73K
Net Assets
£1.11K
Debt Ratio (%)
92%
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
8 Months Ago on 17 Feb 2025
Registered Address Changed
9 Months Ago on 31 Jan 2025
Melvyn John Terrence O'neill Resigned
9 Months Ago on 17 Jan 2025
Melvyn John Terrence O'neill (PSC) Resigned
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Jun 2024
Incorporated
2 Years 5 Months Ago on 18 May 2023
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Documents
Confirmation statement made on 17 May 2025 with updates
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 17 Feb 2025
Cessation of Melvyn John Terrence O'neill as a person with significant control on 30 November 2024
Submitted on 31 Jan 2025
Termination of appointment of Melvyn John Terrence O'neill as a director on 17 January 2025
Submitted on 31 Jan 2025
Registered office address changed from 62 Arden Street Coventry CV5 6FD England to 52 Winifred Avenue Coventry CV5 6JS on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 17 May 2024 with no updates
Submitted on 1 Jun 2024
Incorporation
Submitted on 18 May 2023
Repayment History
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