WARM BUILD LTD

14593440
Active London

Manufacture of metal structures and parts of structures

0 employees website.com
Manufacture of metal structures and parts of structuresConstruction of domestic buildings
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WARM BUILD LTD

14593440

Manufacture of metal structures and parts of structures

Founded 16 Jan 2023 Active London, England 0 employees website.com
Manufacture of metal structures and parts of structuresConstruction of domestic buildings
Accounts Submitted 3 Mar 2025 Next due 31 Oct 2026 3 months remaining
Confirmation Submitted 4 Feb 2025 Next due 17 Feb 2026 5 months overdue
Net assets £4
Total assets £4
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

20-22 Wenlock Road London N1 7GU England

Full company profile for WARM BUILD LTD (14593440), an active company based in London, England. Incorporated 16 Jan 2023. Manufacture of metal structures and parts of structures. 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 Feb → 31 Jan 2024
Type dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jan Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Davies, SusanDirectorBritishUnited Kingdom5816 Jan 2023Active
Smith, MarkDirectorEnglishEngland5916 Jan 2023Active
Stewart, Stephen AlanDirectorBritishEngland5531 Jan 2024Active

Shareholders

Shareholders (2)

Susan Davies Mark Smith
50.0%
1
Stephen Stewart
50.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Stephen Alan Stewart

British

Active
Notified 2 Feb 2024
Residence England
DOB December 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Miss Susan Davies

British

Active
Notified 16 Jan 2023
Residence United Kingdom
DOB February 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Mark Smith

English

Active
Notified 16 Jan 2023
Residence England
DOB October 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026GazetteGazette Notice Compulsory
3 Mar 2025AccountsAnnual accounts made up to 31 Jan 2025
4 Feb 2025Confirmation StatementConfirmation statement made on 3 Feb 2025 with updates
2 Feb 2025Confirmation StatementConfirmation statement made on 2 Feb 2025 with updates
18 Sept 2024AccountsAnnual accounts made up to 31 Jan 2024
19 May 2026 Gazette

Gazette Notice Compulsory

3 Mar 2025 Accounts

Annual accounts made up to 31 Jan 2025

4 Feb 2025 Confirmation Statement

Confirmation statement made on 3 Feb 2025 with updates

2 Feb 2025 Confirmation Statement

Confirmation statement made on 2 Feb 2025 with updates

18 Sept 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Gazette Notice Compulsory

1 months ago on 19 May 2026

Annual accounts made up to 31 Jan 2025

1 years ago on 3 Mar 2025

Confirmation statement made on 3 Feb 2025 with updates

1 years ago on 4 Feb 2025

Confirmation statement made on 2 Feb 2025 with updates

1 years ago on 2 Feb 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 18 Sept 2024