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Warm-Flo Limited

Warm-Flo Limited is an active company incorporated on 11 May 2024 with the registered office located in Gateshead, Tyne and Wear. Warm-Flo Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15714087
Private limited company
Age
1 year 5 months
Incorporated 11 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 11 May31 May 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
Unit 55 Team Valley Business Centre
Earlsway
Team Valley
Gateshead
NE11 0QH
United Kingdom
Address changed on 27 Feb 2025 (7 months ago)
Previous address was 55 Unit 55 Team Valley Business Centre Earlsway Gateshead NE11 0QH United Kingdom
Telephone
07876 061729
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1992
Director • British • Lives in UK • Born in Mar 1968
Mr Aaron Marc Leonard
PSC • British • Lives in England • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Tri-Floor Solutions Limited
Keith Roy Leonard and Aaron Marc Leonard are mutual people.
Active
Keith Leonard Installations Limited
Keith Roy Leonard is a mutual person.
Active
Tri-Heat Floors Ltd
Keith Roy Leonard and Aaron Marc Leonard are mutual people.
Dissolved
Force Heat UK Ltd
Keith Roy Leonard is a mutual person.
Dissolved
Warm-Flo North West Limited
Aaron Marc Leonard is a mutual person.
Dissolved
Warm-Flo North Yorkshire Limited
Aaron Marc Leonard is a mutual person.
Dissolved
Warm-Flo North East Limited
Aaron Marc Leonard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 1 May31 May 2025
Traded for 13 months
Cash in Bank
£4.44K
Turnover
Unreported
Employees
2
Total Assets
£151.63K
Total Liabilities
-£114.93K
Net Assets
£36.7K
Debt Ratio (%)
76%
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Registered Address Changed
7 Months Ago on 27 Feb 2025
Mr Aaron Marc Leonard (PSC) Details Changed
8 Months Ago on 29 Jan 2025
Keith Roy Leonard (PSC) Resigned
10 Months Ago on 30 Nov 2024
Keith Roy Leonard Resigned
10 Months Ago on 30 Nov 2024
Incorporated
1 Year 5 Months Ago on 11 May 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 1 Aug 2025
Confirmation statement made on 10 May 2025 with updates
Submitted on 7 Jul 2025
Registered office address changed from 55 Unit 55 Team Valley Business Centre Earlsway Gateshead NE11 0QH United Kingdom to Unit 55 Team Valley Business Centre Earlsway Team Valley Gateshead NE11 0QH on 27 February 2025
Submitted on 27 Feb 2025
Change of details for Mr Aaron Marc Leonard as a person with significant control on 29 January 2025
Submitted on 18 Feb 2025
Termination of appointment of Keith Roy Leonard as a director on 30 November 2024
Submitted on 29 Jan 2025
Cessation of Keith Roy Leonard as a person with significant control on 30 November 2024
Submitted on 29 Jan 2025
Incorporation
Submitted on 11 May 2024
Repayment History
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