WARM RED LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
W

WARM RED LIMITED

Other business support service activities n.e.c.

Founded 29 Nov 1999 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

DON MORRISON PRINT LIMITED 19 Jul 2000 — 25 Oct 2002
BUCKSFORD LIMITED 29 Nov 1999 — 19 Jul 2000
Accounts Submitted 21 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 21 Jan 2026 Next due 13 Dec 2026 6 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

1 Vincent Square London SW1P 2PN England

Full company profile for WARM RED LIMITED (03885419), an active company based in London, England. Incorporated 29 Nov 1999. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tatsfield Holdings Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tatsfield Holdings Ltd

United Kingdom

Active
Notified 29 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

WARM RED LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026Confirmation StatementConfirmation statement made on 29 Nov 2025 with updates
21 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
20 Sept 2025OfficersChange to director Mrs Marjory Budgen on 15 Sept 2025
20 Sept 2025OfficersChange to director Mr Michael James Budgen on 17 Sept 2025
20 Sept 2025OfficersChange to director Mr Peter Gary Burford on 15 Sept 2025
21 Jan 2026 Confirmation Statement

Confirmation statement made on 29 Nov 2025 with updates

21 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

20 Sept 2025 Officers

Change to director Mrs Marjory Budgen on 15 Sept 2025

20 Sept 2025 Officers

Change to director Mr Michael James Budgen on 17 Sept 2025

20 Sept 2025 Officers

Change to director Mr Peter Gary Burford on 15 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 29 Nov 2025 with updates

4 months ago on 21 Jan 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 21 Jan 2026

Change to director Mrs Marjory Budgen on 15 Sept 2025

8 months ago on 20 Sept 2025

Change to director Mr Michael James Budgen on 17 Sept 2025

8 months ago on 20 Sept 2025

Change to director Mr Peter Gary Burford on 15 Sept 2025

8 months ago on 20 Sept 2025